24 TRANSLATION SERVICES LIMITED

Overview

Company Name	24 TRANSLATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256822
Jurisdiction	Scotland
Date of Creation	Sep 30, 2003
Date of Cessation	Nov 29, 2016

Summary

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

What is the purpose of 24 TRANSLATION SERVICES LIMITED?

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

Where is 24 TRANSLATION SERVICES LIMITED located?

Registered Office Address	18 Torphichen Street EH3 8JB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of 24 TRANSLATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ISANDCO FOUR HUNDRED AND TWENTY SEVEN LIMITED	Sep 30, 2003	Sep 30, 2003

What are the latest accounts for 24 TRANSLATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for 24 TRANSLATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2016

Application to strike the company off the register

3 pages

DS01

Oct 16, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 2	SH01

Sep 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Oct 03, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 2	SH01

Oct 03, 2014

Director's details changed for Christian Nickolai Arno on Apr 27, 2014

2 pages

CH01

Oct 03, 2014

Secretary's details changed for Christian Arno on Apr 27, 2014

1 pages

CH03

Sep 26, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

May 15, 2014

Registered office address changed from * Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland* on May 15, 2014

1 pages

AD01

Nov 06, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 2	SH01

Nov 06, 2013

Director's details changed for Christian Nickolai Arno on Sep 30, 2013

3 pages

CH01

Nov 06, 2013

Secretary's details changed for Christian Arno on Sep 30, 2013

3 pages

CH03

Sep 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Jun 25, 2013

Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012

1 pages

AA01

Nov 30, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

22 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Sep 30, 2011

2 pages

Jul 19, 2012

Termination of appointment of Jack Waley-Cohen as a director

2 pages

TM01

Apr 11, 2012

Registered office address changed from * 66 Queen's Road Aberdeen AB15 4YE* on Apr 11, 2012

2 pages

AD01

Mar 21, 2012

Termination of appointment of Jack Waley-Cohen as a secretary

2 pages

TM02

Mar 21, 2012

Appointment of Christian Arno as a secretary

3 pages

AP03

Jan 31, 2012

Director's details changed for Christian Nickolai Arno on Dec 01, 2011

3 pages

CH01

Oct 06, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Director's details changed for Christian Nickolai Arno on Sep 29, 2011

2 pages

CH01

Dec 23, 2010

Director's details changed for Christian Nickolai Arno on Dec 06, 2010

3 pages

CH01

View All Filings

Who are the officers of 24 TRANSLATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNO, Christian Torphichen Street EH3 8JB Edinburgh 18 Scotland	Mar 14, 2012		Secretary	Torphichen Street EH3 8JB Edinburgh 18 Scotland		British			167724440001
ARNO, Christian Nickolai Torphichen Street EH3 8JB Edinburgh 18 Scotland	Nov 17, 2003		Director	Torphichen Street EH3 8JB Edinburgh 18 Scotland	United Kingdom	British	1978-12	Director	78114620008
WALEY-COHEN, Jack David 29 Newton Avenue W3 8AR London	Nov 17, 2003	Mar 02, 2012	Secretary	29 Newton Avenue W3 8AR London		British		Director	93249520004
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Sep 30, 2003	Nov 17, 2003	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					900000570001
ROXBURGH, Roy 515 North Deeside Road AB15 4ZT Aberdeen Grampian	Sep 30, 2003	Nov 17, 2003	Nominee Director	515 North Deeside Road AB15 4ZT Aberdeen Grampian		British	1950-9		900000560001
WALEY-COHEN, Jack David 29 Newton Avenue W3 8AR London	Nov 17, 2003	Mar 02, 2012	Director	29 Newton Avenue W3 8AR London	England	British	1979-9	Director	93249520004

View Detailed Information on Officers and People 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.
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