EUROPA TRANSLATIONS LIMITED

EUROPA TRANSLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPA TRANSLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04877634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPA TRANSLATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPA TRANSLATIONS LIMITED located?

    Registered Office Address
    The Exchange Haslucks Green Road
    Shirley
    B90 2EL Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPA TRANSLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for EUROPA TRANSLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 134 Greenfield Road Harborne Birmingham B17 0EG to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on Oct 12, 2018

    1 pagesAD01

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2013

    Statement of capital on Sep 01, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Brendan Behan as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Louise Behan on Aug 27, 2011

    2 pagesCH01

    Director's details changed for Brendan James Behan on Aug 27, 2011

    2 pagesCH01

    Full accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 27, 2010

    14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Who are the officers of EUROPA TRANSLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEHAN, Susan Louise
    134 Greenfield Road
    Harborne
    B17 0EG Birmingham
    Secretary
    134 Greenfield Road
    Harborne
    B17 0EG Birmingham
    British92248650001
    BEHAN, Susan Louise
    134 Greenfield Road
    Harborne
    B17 0EG Birmingham
    Director
    134 Greenfield Road
    Harborne
    B17 0EG Birmingham
    United KingdomBritish92248650001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BEHAN, Brendan James
    134 Greenfield Road
    Harborne
    B17 0EG Birmingham
    Director
    134 Greenfield Road
    Harborne
    B17 0EG Birmingham
    United KingdomIrish92248710001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of EUROPA TRANSLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Louise Behan
    Greenfield Road
    Harborne
    B17 0EG Birmingham
    134
    England
    Aug 01, 2016
    Greenfield Road
    Harborne
    B17 0EG Birmingham
    134
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 company.

    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