TRANSLOGIC SOLUTIONS (UK) LIMITED
Overview
| Company Name | TRANSLOGIC SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04017219 |
| 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 TRANSLOGIC SOLUTIONS (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TRANSLOGIC SOLUTIONS (UK) LIMITED located?
| Registered Office Address | Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSLOGIC SOLUTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for TRANSLOGIC SOLUTIONS (UK) LIMITED?
| 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 | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Michael Ian Scarlett as a person with significant control on Apr 08, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Sandra Scarlett as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 22, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Ian Scarlett on Sep 08, 2016 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Ian Scarlett on Nov 23, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Cindy Stock on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cindy Stock on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Sandra Kaye Scarlett on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of TRANSLOGIC SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCK, Cindy | Secretary | Broadland Business Park NR7 0LB Norwich Bankside 300 Peachman Way Norfolk United Kingdom | 153240080001 | |||||||
| SCARLETT, Michael Ian | Director | Broadland Business Park NR7 0LB Norwich Bankside 300 Peachman Way Norfolk United Kingdom | United Kingdom | British | Company Director | 2263520005 | ||||
| STOCK, Cindy | Director | Broadland Business Park NR7 0LB Norwich Bankside 300 Peachman Way Norfolk United Kingdom | United Kingdom | British | Company Director | 134317200001 | ||||
| SMITH, Richard Mark | Secretary | 150 Taverham Road Taverham NR8 6SD Norwich | British | Company Director | 53074830001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SCARLETT, Michael Ian | Director | Haveringland Hall House Haveringland NR10 4PN Norwich Norfolk | United Kingdom | British | Sales | 2263520003 | ||||
| SCARLETT, Sandra Kaye | Director | Broadland Business Park NR7 0LB Norwich Bankside 300 Peachman Way Norfolk United Kingdom | United Kingdom | British | Company Director | 123725160001 | ||||
| SMITH, Richard Mark | Director | Taverham Road Taverham NR8 6SD Norwich 150 United Kingdom | United Kingdom | British | Company Director | 53074830001 | ||||
| SMITH, Richard Mark | Director | 150 Taverham Road Taverham NR8 6SD Norwich | United Kingdom | British | Company Director | 53074830001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRANSLOGIC SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sandra Scarlett | Apr 06, 2016 | Broadland Business Park NR7 0LB Norwich Bankside 300 Peachman Way Norfolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Ian Scarlett | Apr 06, 2016 | Broadland Business Park NR7 0LB Norwich Bankside 300 Peachman Way Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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