ROSETTA TRANSLATION LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 3LF

Company number 05289411
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Eric Norbert Charles Fixmer on 1 November 2016. The most likely internet sites of ROSETTA TRANSLATION LIMITED are www.rosettatranslation.co.uk, and www.rosetta-translation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosetta Translation Limited is a Private Limited Company. The company registration number is 05289411. Rosetta Translation Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Rosetta Translation Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . FIXMER, Eric Norbert Charles is a Secretary of the company. FIXMER, Eric Norbert Charles is a Director of the company. Director BREAKSPEAR, Trevor John has been resigned. Director FRIDERES, Laurent Andre has been resigned. Director GAYON, Berengere Alexandra Carole has been resigned. Director REYES PABALAN, Catherine Michelle has been resigned. Director SANDHU, Manchandan Kaur has been resigned. Director STEHLE, Rudolf Herbert, Dr has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
FIXMER, Eric Norbert Charles
Appointed Date: 17 November 2004

Director
FIXMER, Eric Norbert Charles
Appointed Date: 17 November 2004
55 years old

Resigned Directors

Director
BREAKSPEAR, Trevor John
Resigned: 04 October 2010
Appointed Date: 18 May 2010
48 years old

Director
FRIDERES, Laurent Andre
Resigned: 15 June 2010
Appointed Date: 19 June 2007
47 years old

Director
GAYON, Berengere Alexandra Carole
Resigned: 02 September 2016
Appointed Date: 06 April 2014
42 years old

Director
REYES PABALAN, Catherine Michelle
Resigned: 31 January 2013
Appointed Date: 19 June 2007
48 years old

Director
SANDHU, Manchandan Kaur
Resigned: 27 January 2015
Appointed Date: 06 April 2014
41 years old

Director
STEHLE, Rudolf Herbert, Dr
Resigned: 14 May 2007
Appointed Date: 17 November 2004
57 years old

Persons With Significant Control

Mr Eric Norbert Charles Fixmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ROSETTA TRANSLATION LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Nov 2016
Director's details changed for Eric Norbert Charles Fixmer on 1 November 2016
14 Nov 2016
Secretary's details changed for Eric Norbert Charles Fixmer on 1 November 2016
02 Sep 2016
Termination of appointment of Berengere Alexandra Carole Gayon as a director on 2 September 2016
...
... and 46 more events
05 Jul 2006
Registered office changed on 05/07/06 from: flat 2, 33 whitcomb street, london, WC2H 7EP
05 Jul 2006
Registered office changed on 05/07/06 from: flat 2 33 whitcomb street london WC2H 7EP
14 Dec 2005
Return made up to 17/11/05; full list of members
23 Dec 2004
Accounting reference date extended from 30/11/05 to 05/04/06
17 Nov 2004
Incorporation

ROSETTA TRANSLATION LIMITED Charges

9 May 2012
Rent security deposit deed
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: C Hoare & Co
Description: The deposit account in which the initial sum of £4,521 has…
18 April 2007
Lease
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Cash deposit of £2,960.