LANGUAGE ASSOCIATES LIMITED

Overview

Company Name	LANGUAGE ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04569533
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002
Date of Cessation	Oct 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGUAGE ASSOCIATES LIMITED?

Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is LANGUAGE ASSOCIATES LIMITED located?

Registered Office Address	c/o EDEN ACCOUNTING Suite L3 South Fens Business Centre, Fenton Way PE16 6TT Chatteris Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for LANGUAGE ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for LANGUAGE ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2018

Application to strike the company off the register

3 pages

DS01

Oct 27, 2017

Confirmation statement made on Oct 22, 2017 with no updates

3 pages

CS01

Aug 08, 2017

Total exemption full accounts made up to Nov 30, 2016

6 pages

Oct 26, 2016

Confirmation statement made on Oct 22, 2016 with updates

6 pages

CS01

Aug 03, 2016

Total exemption small company accounts made up to Nov 30, 2015

4 pages

Nov 03, 2015

Annual return made up to Oct 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 2	SH01

Aug 12, 2015

Total exemption small company accounts made up to Nov 30, 2014

4 pages

Oct 31, 2014

Annual return made up to Oct 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 2	SH01

Aug 21, 2014

Total exemption small company accounts made up to Nov 30, 2013

4 pages

Oct 28, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 2	SH01

Aug 15, 2013

Total exemption small company accounts made up to Nov 30, 2012

5 pages

Nov 06, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

6 pages

AR01

Aug 20, 2012

Total exemption small company accounts made up to Nov 30, 2011

5 pages

Nov 04, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

6 pages

AR01

Nov 04, 2011

Register inspection address has been changed from Lynton 5 Norwood Avenue March PE15 8LJ

1 pages

AD02

Nov 04, 2011

Registered office address changed from * Lynton, 5 Norwood Avenue March Cambs PE15 8LJ* on Nov 04, 2011

1 pages

AD01

Aug 04, 2011

Total exemption small company accounts made up to Nov 30, 2010

5 pages

Nov 17, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

6 pages

AR01

Aug 13, 2010

Total exemption small company accounts made up to Nov 30, 2009

4 pages

Nov 23, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 23, 2009

Register inspection address has been changed

1 pages

AD02

Nov 23, 2009

Director's details changed for Margarete Helena Michell on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of LANGUAGE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MICHELL, Margarete Helena 22 Thrapston Road PE28 4TD Brampton Cambridgeshire	Oct 22, 2002		Secretary	22 Thrapston Road PE28 4TD Brampton Cambridgeshire		British			85510100001
MICHELL, Margarete Helena 22 Thrapston Road PE28 4TD Brampton Cambridgeshire	Oct 22, 2002		Director	22 Thrapston Road PE28 4TD Brampton Cambridgeshire	United Kingdom	British	1952-3	Translator	85510100001
MICHELL, Richard Anthony 22 Thrapston Road PE28 4TD Brampton Cambridgeshire	Oct 22, 2002		Director	22 Thrapston Road PE28 4TD Brampton Cambridgeshire	United Kingdom	British	1948-11	Translator	85509980001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 22, 2002	Oct 22, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 22, 2002	Oct 22, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGUAGE ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Anthony Michell c/o EDEN ACCOUNTING South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire	Oct 21, 2016	c/o EDEN ACCOUNTING South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Margarete Helena Michell c/o EDEN ACCOUNTING South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire	Oct 21, 2016	c/o EDEN ACCOUNTING South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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