| Company Name | Financial Modelling And Translation Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04854528 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2003(20 years, 9 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
| Previous Name | Saltbrook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nigel David Inns |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | St. Margarets Grove Twickenham Middlesex TW1 1JG |
| Secretary Name | Versec Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2003(same day as company formation) |
| Correspondence Address | 39 Alma Road St. Albans Hertfordshire AL1 3AT |
Contact
| Website | www.vinosyviandas.com |
|---|
Location
| Registered Address | 28 St Margarets Grove Twickenham Middlesex TW1 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nigel David Inns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,583 |
| Cash | £19,095 |
| Current Liabilities | £5,914 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2022 | Application to strike the company off the register (1 page) |
| 30 October 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 6 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 11 September 2020 | Register(s) moved to registered office address 28 st Margarets Grove Twickenham Middlesex TW1 1JG (1 page) |
| 11 September 2020 | Register(s) moved to registered office address 28 st Margarets Grove Twickenham Middlesex TW1 1JG (1 page) |
| 11 September 2020 | Register(s) moved to registered office address 28 st Margarets Grove Twickenham Middlesex TW1 1JG (1 page) |
| 11 September 2020 | Register inspection address has been changed from C/O Versec 39 Alma Road St. Albans Hertfordshire AL1 3AT England to 28 st. Margarets Grove Twickenham TW1 1JG (1 page) |
| 11 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 1 June 2020 | Termination of appointment of Versec Secretaries Limited as a secretary on 1 June 2020 (1 page) |
| 8 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 12 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 8 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 7 February 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 7 February 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 11 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
| 17 May 2012 | Total exemption full accounts made up to 31 August 2011 (11 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 August 2010 | Secretary's details changed for Versec Secretaries Limited on 1 August 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Versec Secretaries Limited on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Nigel David Inns on 1 August 2010 (2 pages) |
| 16 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 August 2010 | Register inspection address has been changed (1 page) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mr Nigel David Inns on 1 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Nigel David Inns on 1 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Register inspection address has been changed (1 page) |
| 16 August 2010 | Secretary's details changed for Versec Secretaries Limited on 1 August 2010 (2 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 12 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 12 August 2008 | Director's change of particulars / nigel inns / 01/08/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / nigel inns / 01/08/2008 (1 page) |
| 30 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 21 February 2007 | Company name changed saltbrook LIMITED\certificate issued on 21/02/07 (2 pages) |
| 21 February 2007 | Company name changed saltbrook LIMITED\certificate issued on 21/02/07 (2 pages) |
| 1 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 23 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 23 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 8 June 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 42 brook road twickenham TW1 1JE (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 42 brook road twickenham TW1 1JE (1 page) |
| 8 June 2005 | Director's particulars changed (1 page) |
| 25 November 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
| 5 September 2003 | Resolutions
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| 5 September 2003 | Resolutions
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| 16 August 2003 | Resolutions
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| 16 August 2003 | Resolutions
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| 1 August 2003 | Incorporation (17 pages) |
| 1 August 2003 | Incorporation (17 pages) |