PASSIONE TRANSLATION SERVICES LIMITED
Company is dissolved
General Information
NAME
PASSIONE TRANSLATION SERVICES LIMITED
COMPANY NUMBER
04526601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
04/09/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2015
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
06/03/2012
18/03/2013
PASSIONE PRODUCTS LIMITED
View all previous names
LONDON
E14 4AS
128 Cannon Workshops
3 Cannon Drive
London
E14 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 08/01/2025 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 06/01/2025 | New Board Member James Malcolm Swallow (909130539) Appointed |
Credit Risk Overview
Want to learn more about PASSIONE TRANSLATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSIONE TRANSLATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSIONE TRANSLATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 101 |
View Report |
|
04/09/2003 - 31/12/2011 (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 446 |
View Report |
|
01/05/2004 - 31/12/2011 (7 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 12 Past: 365 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 31 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 08/01/2025 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 06/01/2025 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 03/01/2025 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 24/10/2024 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 19/09/2024 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 09/08/2024 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 25/07/2024 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 17/07/2024 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 06/06/2024 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 24/04/2024 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 22/11/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 06/11/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 18/09/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 12/09/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 31/07/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 21/07/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 20/07/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 06/06/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 05/06/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 21/03/2023 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 16/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 04/07/2014 | Parmjit Singh Sood (911692368) has left the board |
| 03/07/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 10/10/2012 | New Board Member Parmjit Singh Sood (911692368) Appointed |
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