EVS TRANSLATIONS (UK) LTD
Overview
| Company Name | EVS TRANSLATIONS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03721888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVS TRANSLATIONS (UK) LTD?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is EVS TRANSLATIONS (UK) LTD located?
| Registered Office Address | Newstead House Pelham Road NG5 1AP Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVS TRANSLATIONS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| EVS (UK) LIMITED | Feb 26, 1999 | Feb 26, 1999 |
What are the latest accounts for EVS TRANSLATIONS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVS TRANSLATIONS (UK) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
What are the latest filings for EVS TRANSLATIONS (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Edward Ronald Vick as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edward Ronald Vick as a secretary on Mar 02, 2023 | 1 pages | TM02 | ||
Appointment of Mr James Harding Palmer as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Edward William Harry Vick as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Cessation of Edward Ronald Vick as a person with significant control on Oct 18, 2021 | 1 pages | PSC07 | ||
Notification of Evs Translations Gmbh as a person with significant control on Oct 18, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Registered office address changed from 19 Regent Street Nottingham NG1 5BS to Newstead House Pelham Road Nottingham NG5 1AP on May 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 26, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of EVS TRANSLATIONS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, James Harding | Director | Pelham Road NG5 1AP Nottingham Newstead House United Kingdom | United Kingdom | British | 306374700001 | |||||
| STEINER, Steven Paul, Dr | Secretary | Lutherstrasse 28 Langen Hessen D-63225 Germany | British | 72347300002 | ||||||
| VICK, Edward Ronald | Secretary | Pelham Road NG5 1AP Nottingham Newstead House England | British | 69263060003 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| VICK, Edward William Harry | Director | 41 Haileybury Road West Bridgford NG2 7BE Nottingham Nottinghamshire | British | 66755730001 | ||||||
| VICK, Edward Ronald | Director | Pelham Road NG5 1AP Nottingham Newstead House England | Germany | British | 69263060003 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of EVS TRANSLATIONS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evs Translations Gmbh | Oct 18, 2021 | Luisenstrasse 3 6067 Offenbach Am Main Hesse 3 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Edward Ronald Vick | Apr 06, 2016 | D-63067 Offenbach Luisenstrasse 3 | Yes | ||||||||||||
Nationality: British Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0