| Company Name | Wassef Translation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05243156 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Khaled Hussein Wassef |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | Apartment 21, 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
| Secretary Name | Nevin Fahmy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 85 Kew Bridge Court Chiswick London W4 3AF |
| Director Name | Emad Mounir Georgy Bastawrous |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 15 March 2008(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 October 2009) |
| Role | Businessman |
| Correspondence Address | 3 Lichfield Road Hounslow Middlesex TW4 6HT |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Apartment 21 2 Point Wharf Lane Brentford Middlesex TW8 0EA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £61,989 |
| Gross Profit | £56,881 |
| Net Worth | £1,292 |
| Cash | £23,155 |
| Current Liabilities | £25,625 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 26 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 13 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 13 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Registered office address changed from 21 2, Point Wharf Lane Brentford Middlesex TW8 0EA to Apartment 21 2 Point Wharf Lane Brentford Middlesex TW8 0EA on 4 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Registered office address changed from 21 2, Point Wharf Lane Brentford Middlesex TW8 0EA to Apartment 21 2 Point Wharf Lane Brentford Middlesex TW8 0EA on 4 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Registered office address changed from 21 2, Point Wharf Lane Brentford Middlesex TW8 0EA to Apartment 21 2 Point Wharf Lane Brentford Middlesex TW8 0EA on 4 March 2015 (1 page) |
| 3 March 2015 | Director's details changed for Mr Khaled Hussein Wassef on 3 March 2015 (3 pages) |
| 3 March 2015 | Director's details changed for Mr Khaled Hussein Wassef on 3 March 2015 (3 pages) |
| 3 March 2015 | Director's details changed for Mr Khaled Hussein Wassef on 3 March 2015 (3 pages) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 17 October 2013 | Registered office address changed from 21 21 2 Point Wharf Lane Brentford Middlesex TW8 0EA England on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from 21 21 2 Point Wharf Lane Brentford Middlesex TW8 0EA England on 17 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from 88 Kew Bridge Court Chiswick London W4 3AF United Kingdom on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from 88 Kew Bridge Court Chiswick London W4 3AF United Kingdom on 11 October 2013 (1 page) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 29 April 2013 | Termination of appointment of Nevin Fahmy as a secretary (1 page) |
| 29 April 2013 | Termination of appointment of Nevin Fahmy as a secretary (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 13 January 2011 | Director's details changed for Mr Khaled Hussein Wassef on 30 October 2009 (2 pages) |
| 13 January 2011 | Director's details changed for Mr Khaled Hussein Wassef on 30 October 2009 (2 pages) |
| 13 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Registered office address changed from 85 Kew Bridge Court Chiswick London W4 3AF on 13 January 2011 (1 page) |
| 13 January 2011 | Termination of appointment of Emad Bastawrous as a director (1 page) |
| 13 January 2011 | Termination of appointment of Emad Bastawrous as a director (1 page) |
| 13 January 2011 | Registered office address changed from 85 Kew Bridge Court Chiswick London W4 3AF on 13 January 2011 (1 page) |
| 13 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2010 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 8 April 2010 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 1 April 2010 | Director's details changed for Mr Khaled Hussein Wassef on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Khaled Hussein Wassef on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Nevin Fahmy on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Mr Khaled Hussein Wassef on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Nevin Fahmy on 1 April 2010 (1 page) |
| 1 April 2010 | Secretary's details changed for Nevin Fahmy on 1 April 2010 (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 30 October 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 2 October 2009 | Registered office changed on 02/10/2009 from 20 dene court mount avenue ealing london W5 1TH (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from 20 dene court mount avenue ealing london W5 1TH (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 1A the bridge uxbridge road ealing common london W5 3LB (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 1A the bridge uxbridge road ealing common london W5 3LB (1 page) |
| 9 February 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 6 February 2009 | Secretary's change of particulars / nevin fahmy / 06/02/2009 (1 page) |
| 6 February 2009 | Director's change of particulars / khaled wassef / 06/02/2009 (2 pages) |
| 6 February 2009 | Director's change of particulars / khaled wassef / 06/02/2009 (2 pages) |
| 6 February 2009 | Secretary's change of particulars / nevin fahmy / 06/02/2009 (1 page) |
| 28 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 1 May 2008 | Director appointed emad mounir georgy bastawrous (2 pages) |
| 1 May 2008 | Director appointed emad mounir georgy bastawrous (2 pages) |
| 1 February 2008 | Return made up to 27/09/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 27/09/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 27 September 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 24 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 4 November 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 27 September 2004 | Incorporation (11 pages) |
| 27 September 2004 | Incorporation (11 pages) |