WORLD TRANSLATIONS LIMITED

Overview

Company Name	WORLD TRANSLATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04738802
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2003
Date of Cessation	Jul 25, 2014

Summary

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

What is the purpose of WORLD TRANSLATIONS LIMITED?

Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

Where is WORLD TRANSLATIONS LIMITED located?

Registered Office Address	Mountview Court 1148 High Road Whetstone N20 0RA London
Undeliverable Registered Office Address	No

What are the latest accounts for WORLD TRANSLATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for WORLD TRANSLATIONS LIMITED?

Annual Return

Last Annual Return	Apr 17, 2012

What are the latest filings for WORLD TRANSLATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2014

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Feb 04, 2014

Liquidators' statement of receipts and payments to Dec 05, 2013

6 pages

4.68

Dec 17, 2012

Registered office address changed from * 25 Floral Street London WC2E 9DS United Kingdom* on Dec 17, 2012

2 pages

AD01

Dec 17, 2012

Statement of affairs with form 4.19

9 pages

4.20

Dec 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 03, 2012

Annual return made up to Apr 17, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2012	Statement of capital on Jul 03, 2012 Capital: GBP 100	SH01

Jun 29, 2012

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

5 pages

Feb 14, 2012

Registered office address changed from * 118 Piccadilly London W1J 7NW* on Feb 14, 2012

1 pages

AD01

Jun 30, 2011

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

5 pages

Jun 21, 2011

Annual return made up to Apr 17, 2011 with full list of shareholders

3 pages

AR01

Jun 29, 2010

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

6 pages

Apr 23, 2010

Annual return made up to Apr 17, 2010 with full list of shareholders

4 pages

AR01

Apr 23, 2010

Director's details changed for Alejandro Vegh on Apr 17, 2010

2 pages

CH01

Jul 15, 2009

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Jul 08, 2009

legacy

3 pages

363a

Jul 21, 2008

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Jul 04, 2008

legacy

3 pages

363a

Jul 04, 2008

legacy

1 pages

288b

Jul 25, 2007

Total exemption small company accounts made up to Sep 30, 2006

5 pages

Jun 15, 2007

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 15, 2007	legacy	363(287)
annual-return	Jun 15, 2007	legacy	363(288)

Oct 03, 2006

Total exemption small company accounts made up to Sep 30, 2005

5 pages

Apr 19, 2006

legacy

6 pages

363s

Jul 30, 2005

legacy

1 pages

287

View All Filings

Who are the officers of WORLD TRANSLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VEGH, Alejandro 118 Piccadilly W1J 7NW London	Apr 17, 2003		Director	118 Piccadilly W1J 7NW London	United Kingdom	Italian	1978-5	89355660003
NAVARRO, Vanesa 118 Piccadilly W1J 7NW London	Apr 17, 2003	Sep 01, 2006	Secretary	118 Piccadilly W1J 7NW London		Argentinian		89355610003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 17, 2003	Apr 17, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 17, 2003	Apr 17, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does WORLD TRANSLATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2012	Commencement of winding up
Jul 25, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kikis Kallis Kallis & Co Mountview Court N20 0RA 1148 High Road Whetstone London	practitioner	Kallis & Co Mountview Court N20 0RA 1148 High Road Whetstone London	Dec 06, 2012

View Detailed Information on Insolvency Cases

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.
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