ACCURATE TRANSLATIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7JJ

Company number 02354900
Status Active - Proposal to Strike off
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address JADE HOUSE, 67 PARK ROYAL ROAD, LONDON, NW10 7JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of ACCURATE TRANSLATIONS LIMITED are www.accuratetranslations.co.uk, and www.accurate-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accurate Translations Limited is a Private Limited Company. The company registration number is 02354900. Accurate Translations Limited has been working since 03 March 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Accurate Translations Limited is Jade House 67 Park Royal Road London Nw10 7jj. . DIAS, Denver Aloysius is a Secretary of the company. DIAS, Denver Aloysius is a Director of the company. WHEEN, John Charles is a Director of the company. Secretary ANDERSEN, Karen has been resigned. Director ANDERSEN, Karen has been resigned. Director BROOKS, Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DIAS, Denver Aloysius
Appointed Date: 13 September 2006
Director
DIAS, Denver Aloysius
Appointed Date: 13 September 2006
77 years old
Director
WHEEN, John Charles
Appointed Date: 13 September 2006
78 years old

Resigned Directors

Secretary
ANDERSEN, Karen
Resigned: 13 September 2006
Director
ANDERSEN, Karen
Resigned: 13 September 2006
79 years old
Director
BROOKS, Peter
Resigned: 13 September 2006
96 years old

Persons With Significant Control

Euro-Quest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCURATE TRANSLATIONS LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 August 2015
26 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
11 May 1989
Secretary resigned;new secretary appointed
11 May 1989
Director resigned;new director appointed
09 May 1989
Company name changed hitgain LIMITED\certificate issued on 10/05/89
09 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1989
Incorporation

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