| Company Name | Spanish Language Specialists Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06216361 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2007(17 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Julio Moran |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | The Vicarage 9 Meadowfield Stocksfield Northumberland NE43 7PY |
| Director Name | Mrs Patricia Margaret Moran |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Vicar Of The Church Of England |
| Country of Residence | England |
| Correspondence Address | The Vicarage 9 Meadowfield Stocksfield Northumberland NE43 7PY |
| Secretary Name | Mrs Patricia Margaret Moran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Vicarage 9 Meadowfield Road Stocksfield Northumberland NE43 7PY |
Contact
| Telephone | 0191 2518200 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Vicarage 9 Meadowfield Stocksfield Northumberland NE43 7PY |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomley and Stocksfield |
| Ward | Stocksfield and Broomhaugh |
| Built Up Area | Stocksfield |
Shareholders
| 1 at £1 | Julio Moran 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Margaret Moran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,515 |
| Cash | £4,263 |
| Current Liabilities | £11,456 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2020 | Application to strike the company off the register (1 page) |
| 4 June 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 24 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
| 26 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 18 April 2018 | Director's details changed for Mr Julio Moran on 17 April 2018 (2 pages) |
| 18 April 2018 | Director's details changed for Mrs Patricia Margaret Moran on 17 April 2018 (2 pages) |
| 23 January 2018 | Registered office address changed from 1 Woodburn Square Whitley Bay Tyne and Wear NE26 3JE to The Vicarage 9 Meadowfield Stocksfield Northumberland NE43 7PY on 23 January 2018 (1 page) |
| 22 January 2018 | Director's details changed for Mrs Patricia Margaret Moran on 13 December 2017 (2 pages) |
| 22 January 2018 | Director's details changed for Mr Julio Moran on 13 December 2017 (2 pages) |
| 22 January 2018 | Secretary's details changed for Mrs Patricia Margaret Moran on 13 December 2017 (1 page) |
| 15 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 25 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 May 2010 | Director's details changed for Patricia Margaret Moran on 17 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Julio Moran on 17 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Julio Moran on 17 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Patricia Margaret Moran on 17 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 April 2009 | Director's change of particulars / julio moran / 27/02/2009 (1 page) |
| 27 April 2009 | Director and secretary's change of particulars / patricia moran / 27/02/2009 (1 page) |
| 27 April 2009 | Director and secretary's change of particulars / patricia moran / 27/02/2009 (1 page) |
| 27 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 27 April 2009 | Director and secretary's change of particulars / patricia moran / 27/02/2009 (1 page) |
| 27 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 27 April 2009 | Director's change of particulars / julio moran / 27/02/2009 (1 page) |
| 27 April 2009 | Director and secretary's change of particulars / patricia moran / 27/02/2009 (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 8 the links whitley bay tyne & wear NE26 1PS (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 8 the links whitley bay tyne & wear NE26 1PS (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 14 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 18 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 17 April 2007 | Incorporation (13 pages) |
| 17 April 2007 | Incorporation (13 pages) |