Amanda Lebleu Translation Organisation Limited

Company Name	Amanda Lebleu Translation Organisation Limited
Company Status	Dissolved
Company Number	04950380
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Amanda Galsworthy Lebleu
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(same day as company formation)
Role	Interpretor
Country of Residence	France
Correspondence Address	Second Floor 36 Great Russell Street London WC1B 3QB

Secretary Name	Ms Annabella Escande
Nationality	French
Status	Closed
Appointed	03 November 2007(4 years after company formation)
Appointment Duration	10 years, 5 months (closed 10 April 2018)
Role	Company Director
Correspondence Address	63 Rue Dunkerque Paris 75009

Director Name	Carla Kewley-Potok
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Solicitor
Correspondence Address	18 Rue Saint Saens 75015 Paris France

Secretary Name	Mr Ian Howard Mainman
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Planetree Road Hale Altrincham Cheshire WA15 9NS

Secretary Name	Amanda Galsworthy Lebleu
Nationality	British
Status	Resigned
Appointed	11 February 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2007)
Role	Interpretor
Correspondence Address	175 Rue Du Faubourg Poissonniere 75009 Paris Foreign

Secretary Name	Amanda Lebleu Translation Organisation Limited Galsworthy Lebleu (Corporation)
Status	Resigned
Appointed	01 January 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2006)
Correspondence Address	48 Rue De Dunkerque Paris 75009 Foreign

Location

Registered Address	Second Floor 36 Great Russell Street London WC1B 3QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Lebleu 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,371
Cash	£45,307
Current Liabilities	£31,047

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 January 2017	Confirmation statement made on 3 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Director's details changed for Amanda Galsworthy Lebleu on 3 November 2011 (2 pages)
1 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Director's details changed for Amanda Galsworthy Lebleu on 3 November 2011 (2 pages)
9 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Amanda Galsworthy Lebleu on 3 November 2009 (2 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 November 2008	Return made up to 03/11/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 April 2008	Appointment terminated director carla kewley-potok (1 page)
10 April 2008	Secretary appointed ms annabella escande (1 page)
10 April 2008	Appointment terminated secretary amanda galsworthy lebleu (1 page)
10 April 2008	Return made up to 03/11/07; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 March 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
8 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 September 2005	Registered office changed on 29/09/05 from: farringdon place 20 farringdon road london EC1M 3AP (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
10 November 2004	Return made up to 03/11/04; full list of members (7 pages)
9 September 2004	Registered office changed on 09/09/04 from: c/o P.K.F., new gordon street 78 hatton garden london EC1N 8JA (1 page)
3 November 2003	Incorporation (10 pages)

Amanda Lebleu Translation Organisation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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