Company number 06526392
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 181 BARRIER POINT ROAD, LONDON, E16 2SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of AMALIA TRANSLATIONS LIMITED are www.amaliatranslations.co.uk, and www.amalia-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Amalia Translations Limited is a Private Limited Company.
The company registration number is 06526392. Amalia Translations Limited has been working since 06 March 2008.
The present status of the company is Active. The registered address of Amalia Translations Limited is 181 Barrier Point Road London E16 2se. The company`s financial liabilities are £0.07k. It is £-0.16k against last year. And the total assets are £8.77k, which is £3.85k against last year. FERARD, Camilla is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Secretary TAYLOR, Sarah has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
amalia translations Key Finiance
LIABILITIES
£0.07k
-69%
CASH
n/a
TOTAL ASSETS
£8.77k
+78%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Secretary
TAYLOR, Sarah
Resigned: 02 April 2009
Appointed Date: 06 March 2008
Director
AMERSHAM SERVICES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
PEMEX SERVICES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Persons With Significant Control
Ms Camilla Ferard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AMALIA TRANSLATIONS LIMITED Events
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 16 more events
06 Mar 2008
Registered office changed on 06/03/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW england
06 Mar 2008
Appointment terminated director amersham services LIMITED
06 Mar 2008
Director appointed ms camilla ferard
06 Mar 2008
Appointment terminated director pemex services LIMITED
06 Mar 2008
Incorporation