SPANISH SPEAKING SERVICES LIMITED

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SPANISH SPEAKING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03445940

Incorporation date

06/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mountview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 06/10/1997)
dot icon27/08/2014
Final Gazette dissolved following liquidation
dot icon22/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon05/03/2014
Liquidators' statement of receipts and payments to 2014-01-05
dot icon03/03/2013
Liquidators' statement of receipts and payments to 2013-01-05
dot icon10/01/2012
Registered office address changed from 16 Carbery Avenue London W3 9AL on 2012-01-11
dot icon09/01/2012
Appointment of a voluntary liquidator
dot icon09/01/2012
Statement of affairs with form 4.19
dot icon09/01/2012
Resolutions
dot icon23/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon23/10/2011
Secretary's details changed for Maria Sevilla Garcia on 2011-10-07
dot icon23/10/2011
Director's details changed for Mr Jose Diez Alonso on 2011-10-07
dot icon01/06/2011
Total exemption small company accounts made up to 2010-05-31
dot icon04/01/2011
Annual return made up to 2010-10-07 with full list of shareholders
dot icon22/09/2010
Previous accounting period extended from 2009-12-31 to 2010-05-31
dot icon18/07/2010
Registered office address changed from Elliot House 10-12 Allington Street London SW1E 5EH on 2010-07-19
dot icon03/12/2009
Appointment of Maria Sevilla Garcia as a secretary
dot icon30/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/11/2009
Annual return made up to 2009-10-07
dot icon20/07/2009
Registered office changed on 21/07/2009 from 16 carbery avenue london W3 9AL united kingdom
dot icon01/06/2009
Appointment terminated secretary pjs management services LTD
dot icon01/06/2009
Registered office changed on 02/06/2009 from 1 bishop house north hitcham road taplow berks SL6 0NY
dot icon08/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon10/12/2008
Return made up to 07/10/08; full list of members
dot icon10/12/2008
Secretary appointed pjs management services LTD
dot icon10/12/2008
Appointment terminated secretary maria sevilla garcia
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon30/10/2007
Return made up to 07/10/07; no change of members
dot icon21/12/2006
Total exemption full accounts made up to 2005-12-31
dot icon20/11/2006
Return made up to 07/10/06; full list of members
dot icon21/05/2006
Registered office changed on 22/05/06 from: 1 bishop house north hitcham road taplow berks SL6 0NY
dot icon11/05/2006
Registered office changed on 12/05/06 from: 621 bath road slough berkshire SL1 6AE
dot icon10/11/2005
Return made up to 07/10/05; full list of members
dot icon11/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/12/2004
Return made up to 07/10/04; full list of members
dot icon08/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon14/10/2003
Return made up to 07/10/03; full list of members
dot icon28/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/10/2002
Return made up to 07/10/02; full list of members
dot icon17/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon07/11/2001
Return made up to 07/10/01; full list of members
dot icon16/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon15/11/2000
Return made up to 07/10/00; full list of members
dot icon13/01/2000
Full accounts made up to 1999-12-31
dot icon11/10/1999
Return made up to 07/10/99; full list of members
dot icon10/01/1999
Full accounts made up to 1998-12-31
dot icon07/10/1998
Return made up to 07/10/98; full list of members
dot icon22/10/1997
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon16/10/1997
New director appointed
dot icon16/10/1997
New secretary appointed
dot icon16/10/1997
Secretary resigned
dot icon16/10/1997
Director resigned
dot icon16/10/1997
Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD
dot icon06/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LIMITED
Nominee Director
06/10/1997 - 09/10/1997
9606
BRIGHTON SECRETARY LIMITED
Nominee Secretary
06/10/1997 - 09/10/1997
9562
Diez Alonso, Jose
Director
09/10/1997 - Present
1
Sevilla Garcia, Maria
Secretary
01/06/2009 - Present
-
Sevilla Garcia, Maria Antonia
Secretary
09/10/1997 - 31/12/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SPANISH SPEAKING SERVICES LIMITED

SPANISH SPEAKING SERVICES LIMITED is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPANISH SPEAKING SERVICES LIMITED?

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SPANISH SPEAKING SERVICES LIMITED is currently Dissolved. It was registered on 06/10/1997 and dissolved on 27/08/2014.

Where is SPANISH SPEAKING SERVICES LIMITED located?

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SPANISH SPEAKING SERVICES LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does SPANISH SPEAKING SERVICES LIMITED do?

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SPANISH SPEAKING SERVICES LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for SPANISH SPEAKING SERVICES LIMITED?

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The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.