001 TRANSLATION AGENCY UK LTD
LONDON

Hellopages » Greater London » Barnet » NW11 8HB

Company number 07697332
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 136-144 GOLDERS GREEN ROAD, LONDON, ENGLAND, NW11 8HB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Sue Booth as a director on 7 July 2016; Appointment of Mr Julius Nussbaum as a director on 7 July 2016; Registered office address changed from Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire EN5 5XG to 136-144 Golders Green Road London NW11 8HB on 7 July 2016. The most likely internet sites of 001 TRANSLATION AGENCY UK LTD are www.001translationagencyuk.co.uk, and www.001-translation-agency-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.001 Translation Agency Uk Ltd is a Private Limited Company. The company registration number is 07697332. 001 Translation Agency Uk Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of 001 Translation Agency Uk Ltd is 136 144 Golders Green Road London England Nw11 8hb. . NUSSBAUM, Julius is a Director of the company. Secretary SEWELL, Helen has been resigned. Director BOOTH, Sue has been resigned. Director SUPERSAC, Denis has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
NUSSBAUM, Julius
Appointed Date: 07 July 2016
47 years old

Resigned Directors

Secretary
SEWELL, Helen
Resigned: 07 July 2015
Appointed Date: 07 July 2011
Director
BOOTH, Sue
Resigned: 07 July 2016
Appointed Date: 07 July 2015
62 years old
Director
SUPERSAC, Denis
Resigned: 07 July 2015
Appointed Date: 07 July 2011
63 years old

Persons With Significant Control

Mr Denis Supersac
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

001 TRANSLATION AGENCY UK LTD Events

08 Jul 2016
Termination of appointment of Sue Booth as a director on 7 July 2016
07 Jul 2016
Appointment of Mr Julius Nussbaum as a director on 7 July 2016
07 Jul 2016
Registered office address changed from Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire EN5 5XG to 136-144 Golders Green Road London NW11 8HB on 7 July 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 11 more events
10 Jul 2012
Previous accounting period shortened from 31 July 2012 to 30 June 2012
10 Jul 2012
Director's details changed for Mr Denis Supersac on 10 July 2012
10 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
02 Jul 2012
Registered office address changed from 1345 High Road Whetstone London N20 9HR England on 2 July 2012
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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