| Company Name | Slovtrans Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07071277 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 July 2013(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Correspondence Address | 7th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Alenka Satler |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Slovenian |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Translator & Interpreter |
| Country of Residence | England |
| Correspondence Address | 2 Sernceva Ulica Maribor Na |
Location
| Registered Address | 5th Floor 52-54 Gracechurch Street England And Wales London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Atc Nominees (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,900 |
| Cash | £2,581 |
| Current Liabilities | £24,257 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages) |
| 10 March 2014 | Termination of appointment of Michael Conroy as a director (1 page) |
| 10 March 2014 | Termination of appointment of Michael Conroy as a director (1 page) |
| 10 March 2014 | Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages) |
| 31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
| 31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
| 20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 18 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 28 November 2012 (1 page) |
| 7 November 2012 | Amended accounts made up to 30 November 2011 (9 pages) |
| 7 November 2012 | Amended accounts made up to 30 November 2011 (9 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Termination of appointment of Alenka Satler as a director (1 page) |
| 29 April 2010 | Appointment of Mr Michael John Conroy as a director (2 pages) |
| 29 April 2010 | Appointment of Mr Michael John Conroy as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Alenka Satler as a director (1 page) |
| 10 November 2009 | Incorporation
|
| 10 November 2009 | Incorporation
|