London
W5 4UB
Secretary Name | Mr Sadollah Mustafa |
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Nationality | British |
Status | Closed |
Appointed | 12 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 278 Northfield Avenue London W5 4UB |
Director Name | Mr Sadollah Mustafa |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2006(3 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 03 May 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 278 Northfield Avenue London W5 4UB |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | itls.uk.net |
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Registered Address | 278 Northfield Avenue London W5 4UB |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
4 at £1 | Nawroz Mustafa 50.00% Ordinary |
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4 at £1 | Sadollah Mustafa 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £26,240 |
Cash | £5,773 |
Current Liabilities | £13,629 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 April 2011 | Delivered on: 30 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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9 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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14 September 2020 | Change of details for Mrs Nawroz Mustafa as a person with significant control on 14 September 2020 (2 pages) |
14 September 2020 | Change of details for Mr Sadollah Mustafa as a person with significant control on 14 September 2020 (2 pages) |
14 September 2020 | Secretary's details changed for Mr Sadollah Mustafa on 14 September 2020 (1 page) |
14 September 2020 | Director's details changed for Mr Sadollah Mustafa on 14 September 2020 (2 pages) |
14 September 2020 | Director's details changed for Mrs Nawroz Mustafa on 14 September 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
11 April 2019 | Registered office address changed from Itls Suite 10 West Africa House Ashbourne Road Ealing W5 3QP to 278 Northfield Avenue London W5 4UB on 11 April 2019 (1 page) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 December 2016 | Previous accounting period extended from 28 March 2016 to 31 March 2016 (1 page) |
12 December 2016 | Previous accounting period extended from 28 March 2016 to 31 March 2016 (1 page) |
28 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
28 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 28 March 2015 (8 pages) |
17 December 2015 | Total exemption small company accounts made up to 28 March 2015 (8 pages) |
12 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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24 December 2014 | Total exemption small company accounts made up to 28 March 2014 (8 pages) |
24 December 2014 | Total exemption small company accounts made up to 28 March 2014 (8 pages) |
19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
28 February 2014 | Total exemption small company accounts made up to 28 March 2013 (8 pages) |
28 February 2014 | Total exemption small company accounts made up to 28 March 2013 (8 pages) |
5 November 2013 | Registered office address changed from Suite 6 West Africa House Ashbourne Road London W5 3QP United Kingdom on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Suite 6 West Africa House Ashbourne Road London W5 3QP United Kingdom on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Suite 6 West Africa House Ashbourne Road London W5 3QP United Kingdom on 5 November 2013 (1 page) |
5 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
25 March 2013 | Total exemption small company accounts made up to 28 March 2012 (5 pages) |
25 March 2013 | Total exemption small company accounts made up to 28 March 2012 (5 pages) |
21 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
21 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
8 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Registered office address changed from 33 St Mary's Road Ealing London W5 5RG on 20 March 2012 (1 page) |
20 March 2012 | Registered office address changed from 33 St Mary's Road Ealing London W5 5RG on 20 March 2012 (1 page) |
19 March 2012 | Total exemption small company accounts made up to 29 March 2011 (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 29 March 2011 (4 pages) |
22 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
22 December 2011 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
28 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 March 2010 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 March 2010 (4 pages) |
30 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
22 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
21 September 2010 | Director's details changed for Sadollah Mustafa on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Mrs Nawroz Mustafa on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Mrs Nawroz Mustafa on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Sadollah Mustafa on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Sadollah Mustafa on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for Mrs Nawroz Mustafa on 1 October 2009 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
18 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 33 st. Mary's road ealing london W5 5RG uk (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 33 st. Mary's road ealing london W5 5RG uk (1 page) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
19 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from 45 beaufort road london W5 3EB (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from 45 beaufort road london W5 3EB (1 page) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 October 2006 | Return made up to 12/09/06; full list of members
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4 October 2006 | Return made up to 12/09/06; full list of members
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19 July 2006 | New director appointed (1 page) |
19 July 2006 | New director appointed (1 page) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
5 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
16 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
23 July 2004 | Company name changed intertrans language services lim ited\certificate issued on 23/07/04 (2 pages) |
23 July 2004 | Company name changed intertrans language services lim ited\certificate issued on 23/07/04 (2 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
24 November 2003 | Return made up to 12/09/03; full list of members (6 pages) |
24 November 2003 | Return made up to 12/09/03; full list of members (6 pages) |
26 November 2002 | Director's particulars changed (1 page) |
26 November 2002 | Director's particulars changed (1 page) |
14 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
14 October 2002 | Ad 12/09/02-04/10/02 £ si 100@1=100 £ ic 2/102 (2 pages) |
14 October 2002 | Ad 12/09/02-04/10/02 £ si 100@1=100 £ ic 2/102 (2 pages) |
14 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Secretary resigned (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
4 October 2002 | Secretary resigned (1 page) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | Registered office changed on 04/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
4 October 2002 | New secretary appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New secretary appointed (2 pages) |
4 October 2002 | Director resigned (1 page) |
12 September 2002 | Incorporation (12 pages) |
12 September 2002 | Incorporation (12 pages) |