Accurate Translations Limited

Company Name	Accurate Translations Limited
Company Status	Dissolved
Company Number	02354900
Category	Private Limited Company
Incorporation Date	3 March 1989(35 years, 2 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Hitgain Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Denver Aloysius Dias
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(17 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 15 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jade House 67 Park Royal Road London NW10 7JJ

Director Name	Mr John Charles Wheen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(17 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jade House 67 Park Royal Road London NW10 7JJ

Secretary Name	Mr Denver Aloysius Dias
Nationality	British
Status	Closed
Appointed	13 September 2006(17 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 15 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jade House 67 Park Royal Road London NW10 7JJ

Director Name	Karen Andersen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	15 years (resigned 13 September 2006)
Role	Manager
Correspondence Address	53 Runnymede London SW19 2PG

Director Name	Peter Brooks
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	15 years (resigned 13 September 2006)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	St Anthony Portnall Drive Wentworth Virginia Water Surrey GU25 4NN

Secretary Name	Karen Andersen
Nationality	Danish
Status	Resigned
Appointed	03 September 1991(2 years, 6 months after company formation)
Appointment Duration	15 years (resigned 13 September 2006)
Role	Company Director
Correspondence Address	53 Runnymede London SW19 2PG

Contact

Website	www.accuratetranslations.co.uk/
Email address	[email protected]
Telephone	020 72489266
Telephone region	London

Location

Registered Address	Jade House 67 Park Royal Road London NW10 7JJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Euroquest LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,703
Cash	£631
Current Liabilities	£51,444

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
26 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (5 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (5 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Mr John Charles Wheen on 3 September 2011 (2 pages)
4 October 2011	Director's details changed for Mr John Charles Wheen on 3 September 2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 September 2009	Return made up to 03/09/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 September 2008	Return made up to 03/09/08; full list of members (4 pages)
9 June 2008	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 February 2008	Return made up to 03/09/07; full list of members (2 pages)
7 January 2007	Registered office changed on 07/01/07 from: 162/168 regent street london W1B 5TG (1 page)
25 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 September 2006	Return made up to 03/09/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
14 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
9 September 2004	Return made up to 03/09/04; full list of members (7 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
10 September 2003	Return made up to 03/09/03; full list of members (7 pages)
4 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
12 September 2002	Return made up to 03/09/02; full list of members (8 pages)
12 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
23 August 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (6 pages)
11 April 2001	Full accounts made up to 30 June 2000 (11 pages)
8 September 2000	Return made up to 03/09/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 30 June 1999 (10 pages)
27 August 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 February 1999	Full accounts made up to 30 June 1998 (10 pages)
3 September 1998	Return made up to 03/09/98; no change of members (4 pages)
24 March 1998	Full accounts made up to 30 June 1997 (10 pages)
9 September 1997	Return made up to 03/09/97; full list of members (5 pages)
10 April 1997	Full accounts made up to 30 June 1996 (10 pages)
16 October 1996	Return made up to 03/09/96; full list of members (5 pages)
21 June 1996	Full accounts made up to 30 June 1995 (10 pages)
15 September 1995	Return made up to 03/09/95; full list of members (12 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Accurate Translations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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