SEMANTIX TRANSLATIONS UK LIMITED
Status | DISSOLVED |
Company No. | 10646575 |
Category | Private Limited Company |
Incorporated | 01 Mar 2017 |
Age | 7 years, 4 months, 2 days |
Jurisdiction | England Wales |
Dissolution | 23 Mar 2022 |
Years | 2 years, 3 months, 11 days |
SUMMARY
SEMANTIX TRANSLATIONS UK LIMITED is an dissolved private limited company with number 10646575. It was incorporated 7 years, 4 months, 2 days ago, on 01 March 2017 and it was dissolved 2 years, 3 months, 11 days ago, on 23 March 2022. The company address is Resolution House Resolution House, Leeds, LS1 5DQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 13 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-13
Old address: 78 York Street London W1H 1DP England
New address: Resolution House 12 Mill Hill Leeds LS1 5DQ
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Change to a person with significant control
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-25
Psc name: Semantix Translations Sweden Ab
Documents
Change person director company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-25
Officer name: Britta Aagard Richter
Documents
Capital allotment shares
Date: 04 Mar 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-31
Capital : 1 GBP
Documents
Accounts with accounts type small
Date: 19 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type audited abridged
Date: 05 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Samuel Loyer
Termination date: 2019-06-01
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Britta Aagard Richter
Appointment date: 2019-06-01
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Notification of a person with significant control
Date: 13 Mar 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Semantix Translations Sweden Ab
Notification date: 2019-02-28
Documents
Cessation of a person with significant control
Date: 13 Mar 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amesto Translations Ab
Cessation date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-11
Old address: 57 Greek Street First Floor London W1D 3DX United Kingdom
New address: 78 York Street London W1H 1DP
Documents
Accounts with accounts type audited abridged
Date: 06 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Lindberg
Termination date: 2018-04-06
Documents
Resolution
Date: 17 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 17 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
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