Adage Translation Limited

Company Registration Number: 06286123

Company registered in England and Wales

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Adage Translation Limited is a Private Company Limited by Guarantee first registered on 19 June 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

2 LEABANK CLOSE
HARROW
MIDDLESEX
HA1 3QA

There are 2 companies currently registered at this postcode, including this one.

All companies at HA1 3QA

Registration Data

Company Number

06286123

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £187£316£935£413£1,316£1,371
of which Cash £187£316£935£413£1,316£1,371
Total Assets £187£316£935£413£1,316£1,371
Current Liabilities £0£0£0£0£815£830
Net Current Assets £187£316£935£413£501£541
Total Net Worth £187£316£935£413£501£541

Previous Names

No previous names

Company Officers

  • AL-ATTAR, Laila

    Secretary

    Appointed on 19 June 2007

     

    2 Leabank Close
    Harrow On The Hill
    Middlesex
    HA1 3QA

  • AL-ATTAR, Laila

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    2 Leabank Close
    Harrow On The Hill
    Middlesex
    HA1 3QA

  • ELBATAL, Nadia Ali

    Director

    Appointed on 19 June 2007

     

    Nationality: Egyptian

    Occupation: Director

    Month of birth: September 1979

    7-5 Road 21
    Apt 14
    Didla
    Maadi Cairo
    Egypt

  • MASHAAL, Abdulla Ahmed Mohamed Ibrahim

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    Flat 17 Pearfield House
    Highbury Estate
    London
    N5 2DG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 June 2007

    Resigned on 20 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ABU EL FETOUH, Sally

    Director

    Appointed on 19 June 2007

    Resigned on 1 June 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1975

    PO BOX 34554
    Abu Dhabi
    FOREIGN
    Uae

  • KHALED, Mohamad

    Director

    Appointed on 19 June 2007

    Resigned on 13 April 2015

    Nationality: Egyptian

    Occupation: Director

    Month of birth: March 1977

    11406 Clifton Blvd,
    Apt 503
    Cleveland
    Oh 44102
    Usa

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 June 2007

    Resigned on 20 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 July 2016 Annual return made up to 19 June 2016 no member list [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARRXV. Transaction: MzE1Mjk5ODMxNWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQG3M. Transaction: MzEzODA4OTMxOGFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 19 June 2015 no member list [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OYR7. Transaction: MzEyNjU1MDE0NGFkaXF6a2N4.

  4. 13 April 2015 Termination of appointment of Mohamad Khaled as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X458KB2I. Transaction: MzEyMTA5NjI3MGFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9ECX. Transaction: MzExNDc2ODg4OGFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 19 June 2014 no member list [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRF5C. Transaction: MzEwMjcwNzg2NWFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOYC95. Transaction: MzA5MTc5MDQ0NWFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 19 June 2013 no member list [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6S0GH. Transaction: MzA4MDM0NTg4MWFkaXF6a2N4.

  9. 24 June 2013 Termination of appointment of Sally Abu El Fetouh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6S0G9. Transaction: MzA4MDM0NTg1NWFkaXF6a2N4.

  10. 24 June 2013 Termination of appointment of Sally Abu El Fetouh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6S0I1. Transaction: MzA4MDM0NTM0NmFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQROWA. Transaction: MzA2OTY1Nzg4MGFkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 19 June 2012 no member list [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJRDL. Transaction: MzA2MDI3NjMwM2FkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOVSH. Transaction: MzA1MDAxOTI5NWFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 19 June 2011 no member list [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XI12PWQT. Transaction: MzA0MjE4NjcxMWFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJF3UQZU. Transaction: MzAzMDk0OTIyOGFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 19 June 2010 no member list [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XL5XNLRJ. Transaction: MzAxOTgwNzI2OWFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Sally Abu El Fetouh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL5XILRE. Transaction: MzAxOTc0Mzc3NmFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Mohamad Khaled on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL5XLLRH. Transaction: MzAxOTc0Mzc3OWFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Abdulla Ahmed Mohamed Ibrahim Mashaal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL5XMLRI. Transaction: MzAxOTc0Mzc4MGFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Nadia Ali Elbatal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL5XKLRG. Transaction: MzAxOTc0Mzc3OGFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Laila Al-Attar on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL5XJLRF. Transaction: MzAxOTc0Mzc3N2FkaXF6a2N4.

  22. 16 February 2010 Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: XMQ7JHJZ. Transaction: MzAwOTUxMjc2N2FkaXF6a2N4.

  23. 14 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB0ZEEU6. Transaction: MzAwMjg4MTc0MmFkaXF6a2N4.

  24. 8 September 2009 Annual return made up to 19/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7QPD39. Transaction: MjA0MDg4NzE5MmFkaXF6a2N4.

  25. 13 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1IWH3V4. Transaction: MjAxNTQyODE1NWFkaXF6a2N4.

  26. 29 August 2008 Annual return made up to 19/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWEM2N5. Transaction: MjAxMjEwNTIxNmFkaXF6a2N4.

  27. 29 February 2008 Director appointed nadia ali elbatal [View PDF]

    Category: Officers. Type: 288a. Barcode: AY2TJXGZ. Transaction: MjAwMDUzMDQyOWFkaXF6a2N4.

  28. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwODM4NGFkaXF6a2N4.

  29. 15 October 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjYzODIzMWFkaXF6a2N4.

  30. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzMzQ1MGFkaXF6a2N4.

  31. 15 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzODM4MGFkaXF6a2N4.

  32. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgxNjIzMGFkaXF6a2N4.

  33. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4OTEwMmFkaXF6a2N4.

  34. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU5Mzk1MmFkaXF6a2N4.

  35. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjAzOTY3M2FkaXF6a2N4.

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