SOL HOTELS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02132544

Incorporation date

17/05/1987

Size

Dormant

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/05/1987)

15/03/2010

Final Gazette dissolved via compulsory strike-off

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30/11/2009

First Gazette notice for compulsory strike-off

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02/11/2008

Accounts made up to 2007-12-31

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08/10/2008

Return made up to 06/08/08; no change of members

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13/04/2008

Secretary's Change of Particulars / lawstore LIMITED / 29/01/2008 / Surname was: lawstore LIMITED, now: law store LIMITED; HouseName/Number was: , now: 29; Street was: 31 warwick square, now: great peter street; Post Code was: SW1V 2AF, now: SW1P 3LW

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17/10/2007

Return made up to 06/08/07; no change of members

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04/10/2007

Accounts made up to 2006-12-31

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22/08/2006

Return made up to 06/08/06; full list of members

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05/04/2006

Accounts made up to 2005-12-31

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03/01/2006

Accounts made up to 2004-12-31

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02/10/2005

Return made up to 06/08/05; full list of members

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21/02/2005

Registered office changed on 22/02/05 from: room 56 third floor london fruit & wool exchange brushfield street london E1 6EP

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06/01/2005

Accounts made up to 2003-12-31

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06/01/2005

Return made up to 06/08/04; full list of members

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06/01/2005

Location of register of members address changed

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13/10/2003

Full accounts made up to 2002-12-31

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05/08/2003

Return made up to 06/08/03; full list of members

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04/11/2002

Full accounts made up to 2001-12-31

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14/10/2001

Return made up to 06/08/01; full list of members

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14/10/2001

Director's particulars changed

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14/10/2001

Location of register of members address changed

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14/10/2001

Full accounts made up to 2000-12-31

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22/01/2001

Declaration of satisfaction of mortgage/charge

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25/09/2000

Full accounts made up to 1999-12-31

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10/09/2000

Particulars of contract relating to shares

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10/09/2000

Ad 31/07/00--------- £ si 1859950@1

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23/08/2000

Return made up to 06/08/00; full list of members

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23/08/2000

Registered office changed on 24/08/00

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22/08/2000

Resolutions

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22/08/2000

Resolutions

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22/08/2000

£ nc 1000/1860950 31/07/00

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01/11/1999

Full accounts made up to 1998-12-31

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26/10/1999

Delivery ext'd 3 mth 31/12/98

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25/08/1999

Return made up to 06/08/99; no change of members

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15/10/1998

Return made up to 06/08/98; full list of members

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23/09/1998

Full accounts made up to 1997-12-31

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12/05/1998

Full accounts made up to 1996-12-31

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27/04/1998

Secretary resigned

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27/04/1998

New secretary appointed

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02/11/1997

Delivery ext'd 3 mth 31/12/96

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18/09/1997

Return made up to 06/08/97; no change of members

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18/09/1997

Registered office changed on 19/09/97 from: room 56 third floor london fruit and wool exchange brushfield street london E1 6EP

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14/09/1997

Secretary resigned

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08/09/1997

New secretary appointed

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07/09/1997

Particulars of mortgage/charge

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14/08/1997

Registered office changed on 15/08/97 from: 8A delancey passage camden town london NW1 7NN

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24/04/1997

Full accounts made up to 1995-12-31

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14/10/1996

Delivery ext'd 3 mth 31/12/95

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22/08/1996

Return made up to 06/08/96; change of members

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31/10/1995

Full accounts made up to 1994-12-31

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30/10/1995

Return made up to 06/08/95; full list of members

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15/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/10/1994

Return made up to 06/08/94; no change of members

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12/06/1994

Registered office changed on 13/06/94 from: 8A delancey passage camden town london NW1 7NN

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12/06/1994

Registered office changed on 13/06/94 from: 31 warwick square london SW1V 2AF

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12/02/1994

Full accounts made up to 1992-12-31

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03/11/1993

Delivery ext'd 3 mth 31/12/92

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28/08/1993

Return made up to 06/08/93; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

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28/09/1992

Return made up to 06/08/92; no change of members

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18/08/1992

Full accounts made up to 1990-12-31

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18/08/1992

Registered office changed on 19/08/92 from: 3 kirton close chiswick london W4 5UD

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18/08/1992

Return made up to 06/08/91; no change of members

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05/12/1991

Particulars of mortgage/charge

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26/02/1991

Registered office changed on 27/02/91 from: central house upper woburn place london WC1H 0HX

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07/08/1990

Full accounts made up to 1989-12-31

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07/08/1990

Return made up to 06/08/90; full list of members

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18/12/1989

Full accounts made up to 1988-12-31

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18/12/1989

Return made up to 23/10/89; full list of members

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08/08/1989

Wd 02/08/89 ad 09/07/87--------- £ si 998@1

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08/12/1988

Full accounts made up to 1987-12-31

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08/12/1988

Return made up to 21/09/88; full list of members

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27/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/09/1987

Accounting reference date notified as 31/12

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24/08/1987

New director appointed

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07/07/1987

Registered office changed on 08/07/87 from: palladium house 1/4 arygll street london W1A 1AD

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17/05/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
LAWSTORE LIMITED	Corporate Secretary	02/09/1997 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About SOL HOTELS (UK) LIMITED

SOL HOTELS (UK) LIMITED is an(a) Dissolved company incorporated on 17/05/1987 with the registered office located at Melia White House, Albany Street, Regents Park, London NW1 3UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOL HOTELS (UK) LIMITED?

SOL HOTELS (UK) LIMITED is currently Dissolved. It was registered on 17/05/1987 and dissolved on 15/03/2010.

Where is SOL HOTELS (UK) LIMITED located?

SOL HOTELS (UK) LIMITED is registered at Melia White House, Albany Street, Regents Park, London NW1 3UP.

What does SOL HOTELS (UK) LIMITED do?

SOL HOTELS (UK) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for SOL HOTELS (UK) LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.