| Company Name | Translucency Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06868099 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2009(15 years ago) |
| Dissolution Date | 5 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Mark Campbell Charny |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Saint Georges Square Worcester Worcestershire WR1 1HX |
| Director Name | Martin Andrew Jordan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cci 3602 Aldeia Nova Da Azoia Sesimbra 2970-081 Portugal |
| Director Name | Dr Thomas Julius Seeger |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Am Brunnenbuck 14 Auggen D-79424 Germany |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surret TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (8 pages) |
| 5 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (8 pages) |
| 5 September 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 5 September 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 5 September 2011 | Liquidators statement of receipts and payments to 26 August 2011 (8 pages) |
| 15 October 2010 | Registered office address changed from the Old Vicarage 23 St George's Square Worcester WR1 1HX on 15 October 2010 (3 pages) |
| 15 October 2010 | Registered office address changed from The Old Vicarage 23 st George's Square Worcester WR1 1HX on 15 October 2010 (3 pages) |
| 6 October 2010 | Declaration of solvency (3 pages) |
| 6 October 2010 | Declaration of solvency (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2010 | Resolutions
|
| 24 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2010 | Resolutions
|
| 20 May 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 20 May 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 6 April 2010 | Director's details changed for Dr Thomas Julius Seeger on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Dr Thomas Julius Seeger on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Director's details changed for Dr Thomas Julius Seeger on 6 April 2010 (2 pages) |
| 18 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 18 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 2 April 2009 | Incorporation (20 pages) |
| 2 April 2009 | Incorporation (20 pages) |