LINGUAMASTER UK LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 0RU

Company number 04958419
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 61 HOLTWHITES HILL, ENFIELD, MIDDLESEX, EN2 0RU
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of LINGUAMASTER UK LIMITED are www.linguamasteruk.co.uk, and www.linguamaster-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Linguamaster Uk Limited is a Private Limited Company. The company registration number is 04958419. Linguamaster Uk Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Linguamaster Uk Limited is 61 Holtwhites Hill Enfield Middlesex En2 0ru. . KHALID, Hassan is a Director of the company. Secretary AHMED GAFOOR, Iqbal has been resigned. Secretary KAMAL, Shamsia has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GAFOOR, Sarwath has been resigned. Director KAMAL, Mamun has been resigned. Director KAMAL, Shamsia has been resigned. Director KHALID, Hassan has been resigned. Director UDDIN-CHOUDHURY, Marilyn Anntoinette has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
KHALID, Hassan
Appointed Date: 01 May 2013
50 years old

Resigned Directors

Secretary
AHMED GAFOOR, Iqbal
Resigned: 11 March 2005
Appointed Date: 01 December 2004
Secretary
KAMAL, Shamsia
Resigned: 13 August 2011
Appointed Date: 11 March 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003
Director
GAFOOR, Sarwath
Resigned: 13 August 2011
Appointed Date: 02 June 2008
34 years old
Director
KAMAL, Mamun
Resigned: 22 November 2007
Appointed Date: 04 February 2005
48 years old
Director
KAMAL, Shamsia
Resigned: 11 March 2005
Appointed Date: 01 December 2004
54 years old
Director
KHALID, Hassan
Resigned: 16 October 2006
Appointed Date: 16 October 2006
50 years old
Director
UDDIN-CHOUDHURY, Marilyn Anntoinette
Resigned: 01 May 2013
Appointed Date: 01 October 2010
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Hassan Khalid
Notified on: 31 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LINGUAMASTER UK LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 38 more events
21 Dec 2004
New director appointed
21 Sep 2004
First Gazette notice for compulsory strike-off
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
10 Nov 2003
Incorporation

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