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Home > England & Wales Companies > WORDPOWER TRANSLATION SERVICES LIMITED
Company Information for

WORDPOWER TRANSLATION SERVICES LIMITED

SUITE 4, 202 KENSINGTON CHURCH STREET, LONDON, W8 4DP,
Company Registration Number
04106632
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wordpower Translation Services Ltd
WORDPOWER TRANSLATION SERVICES LIMITED was founded on 2000-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wordpower Translation Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WORDPOWER TRANSLATION SERVICES LIMITED
 
Legal Registered Office
SUITE 4
202 KENSINGTON CHURCH STREET
LONDON
W8 4DP
Other companies in W8
 
Filing Information
Company Number 04106632
Company ID Number 04106632
Date formed 2000-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 29/02/2020
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts 
Last Datalog update: 2020-02-06 13:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORDPOWER TRANSLATION SERVICES LIMITED
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Company Officers of WORDPOWER TRANSLATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH FRANCES BYRNE
Company Secretary 2007-09-06
MARIA CECILIA ANTUNES APARICIO GALE
Director 2000-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA BEVERLEY
Company Secretary 2006-01-31 2012-01-01
LINDA BEVERLEY BROWN
Company Secretary 2006-01-31 2007-09-06
ISABEL MARIA LOPES FIGUEIREDO
Company Secretary 2000-11-13 2006-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FRANCES BYRNE
2019-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ANTUNES APARICIO GALE (DECEASED)
2019-06-13AA01Previous accounting period extended from 30/11/18 TO 31/05/19
2019-04-17PSC07CESSATION OF SARAH BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CECILIA ANTUNES APARICIO GALE
2019-04-17TM02Termination of appointment of Sarah Frances Byrne on 2019-04-17
2019-03-07AP01DIRECTOR APPOINTED MRS MARIA MARGARIDA DOMINGOS MARTINS
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0113/11/15 ANNUAL RETURN FULL LIST
2016-03-01DISS40Compulsory strike-off action has been discontinued
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-20CH03SECRETARY'S DETAILS CHNAGED FOR DR SARAH FRANCIS BYRNE on 2015-09-29
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0113/11/13 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0113/11/12 ANNUAL RETURN FULL LIST
2013-01-29AR0113/11/11 ANNUAL RETURN FULL LIST
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA BEVERLEY
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0113/11/10 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-23AR0113/11/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA CECILIA ANTUNES APARICIO GALE / 22/01/2010
2009-09-30363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-09-30190LOCATION OF DEBENTURE REGISTER
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUIT 4 202 KENSINGTON CHURCH STREET LONDON W8 4DP
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03MISCDIVIDEND DECLARED - £50.00P PER SHARE
2008-12-03MISCDIRECTORS CURRENT ACCOUNT AT 30/11/06 - £2,239.51 (REPAID IN MAY 07)
2008-12-03RES13DIRECTORS REMUNERATION OF £500 BE APPROVED, SUBMIT ACCOUNTS FOR '06 24/01/2008
2008-12-03RES13DIRECTOR CONTINUES TO ACT ON BEHALF OF COMPANY AND DIRECTORS REMUNERATION OF £500 BE APPROVED 24/01/2008
2008-10-08AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-16AA30/11/06 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-25288aNEW SECRETARY APPOINTED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1RA
2007-10-17288bSECRETARY RESIGNED
2006-11-20363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2005-12-05363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 43-45 GOWER STREET LONDON WC1E 6HH
2004-11-23363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2003-11-13363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-29363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2001-12-10363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2000-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to WORDPOWER TRANSLATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORDPOWER TRANSLATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORDPOWER TRANSLATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.145
MortgagesNumMortOutstanding0.105
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORDPOWER TRANSLATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WORDPOWER TRANSLATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORDPOWER TRANSLATION SERVICES LIMITED
Trademarks
We have not found any records of WORDPOWER TRANSLATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORDPOWER TRANSLATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as WORDPOWER TRANSLATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORDPOWER TRANSLATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORDPOWER TRANSLATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORDPOWER TRANSLATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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