Company NameTouchstone Translations Limited
Company StatusDissolved
Company Number07984768
CategoryPrivate Limited Company
Incorporation Date9 March 2012(12 years, 1 month ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Akif Qayyum Mehr
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Foxglove Road
Rush Green
Romford
RM7 0YQ
Director NameMr Akif Qayyum Mehr
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Wordsworth Avenue
Manor Park
London
E12 6SE

Location

Registered Address4 Foxglove Road
Rush Green
Romford
RM7 0YQ
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardEastbrook
Built Up AreaGreater London

Financials

Year2013
Net Worth£1,369
Cash£5,343
Current Liabilities£4,484

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 April 2020Change of details for Mr Akif Qayyum Mehr as a person with significant control on 25 February 2020 (2 pages)
31 March 2020Confirmation statement made on 9 March 2020 with updates (4 pages)
30 March 2020Change of details for Mr Akif Qayyum Mehr as a person with significant control on 27 March 2020 (2 pages)
30 March 2020Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 4 Foxglove Road Rush Green Romford RM7 0YQ on 30 March 2020 (1 page)
30 March 2020Director's details changed for Mr Akif Qayyum Mehr on 27 March 2020 (2 pages)
28 March 2020Cessation of Madeha Tabbasum Hussain as a person with significant control on 25 February 2020 (1 page)
11 January 2020Total exemption full accounts made up to 31 March 2019 (6 pages)
25 June 2019Registered office address changed from Simplex House Freshwater Road Dagenham RM8 1RX England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 (1 page)
22 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
27 February 2019Director's details changed for Mr Akif Qayyum Mehr on 27 February 2019 (2 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
17 April 2018Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Simplex House Freshwater Road Dagenham RM8 1RX on 17 April 2018 (1 page)
12 April 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
8 November 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017 (1 page)
8 November 2017Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017 (1 page)
15 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
15 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
(3 pages)
4 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
(3 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 300
(3 pages)
21 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 300
(3 pages)
21 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 300
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 300
(3 pages)
26 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 300
(3 pages)
26 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 300
(3 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013Director's details changed for Mr Akif Qayyum Mehr on 1 April 2012 (2 pages)
28 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
28 March 2013Director's details changed for Mr Akif Qayyum Mehr on 1 April 2012 (2 pages)
28 March 2013Director's details changed for Mr Akif Qayyum Mehr on 1 April 2012 (2 pages)
28 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
28 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
21 March 2012Termination of appointment of Akif Mehr as a director (1 page)
21 March 2012Appointment of Mr Akif Qayyum Mehr as a director (2 pages)
21 March 2012Appointment of Mr Akif Qayyum Mehr as a director (2 pages)
21 March 2012Termination of appointment of Akif Mehr as a director (1 page)
9 March 2012Incorporation (22 pages)
9 March 2012Incorporation (22 pages)