| Company Name | Braulio Ramos Language Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04484925 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Braulio Manuel Ramos Varela |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | 308 London Road Hazel Grove Stockport Cheshire SK7 4RF |
| Secretary Name | Janet Elizabeth Ramos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 308 London Road Hazel Grove Stockport Cheshire SK7 4RF |
| Director Name | Mrs Janet Elizabeth Ramos |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2015(13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 London Road Hazel Grove Stockport Cheshire SK7 4RF |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | www.braulioramos.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01663 743157 |
| Telephone region | New Mills |
Location
| Registered Address | 308 London Road Hazel Grove Stockport Cheshire SK7 4RF |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Braulio Manuel Ramos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,937 |
| Cash | £6,452 |
| Current Liabilities | £12,157 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 October 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 23 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 20 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 July 2016 | Director's details changed for Braulio Manuel Ramos Varela on 1 July 2016 (2 pages) |
| 21 July 2016 | Secretary's details changed for Janet Elizabeth Ramos on 1 July 2016 (1 page) |
| 21 July 2016 | Director's details changed for Braulio Manuel Ramos Varela on 1 July 2016 (2 pages) |
| 21 July 2016 | Secretary's details changed for Janet Elizabeth Ramos on 1 July 2016 (1 page) |
| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 14 December 2015 | Appointment of Mrs Janet Elizabeth Ramos as a director on 8 December 2015 (2 pages) |
| 14 December 2015 | Appointment of Mrs Janet Elizabeth Ramos as a director on 8 December 2015 (2 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 30 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 5 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 July 2010 | Director's details changed for Braulio Manuel Ramos Varela on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Braulio Manuel Ramos Varela on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Braulio Manuel Ramos Varela on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 July 2004 | Return made up to 12/07/04; full list of members
|
| 14 July 2004 | Return made up to 12/07/04; full list of members
|
| 10 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 29 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | Resolutions
|
| 21 July 2002 | Resolutions
|
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | Registered office changed on 21/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | Secretary resigned (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | Incorporation (12 pages) |
| 12 July 2002 | Incorporation (12 pages) |