SOLIMAN TRAVEL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 01799978

Status Active

Incorporation Date 14 March 1984

Company Type Private Limited Company

Address SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Home Country United Kingdom

Nature of Business 79110 - Travel agency activities

Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SOLIMAN TRAVEL LIMITED are www.solimantravel.co.uk, and www.soliman-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Soliman Travel Limited is a Private Limited Company. The company registration number is 01799978. Soliman Travel Limited has been working since 14 March 1984. The present status of the company is Active. The registered address of Soliman Travel Limited is Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . SOLIMAN, Maria Teresa is a Secretary of the company. SOLIMAN, Maria Teresa is a Director of the company. SOLIMAN, Wagdy is a Director of the company. The company operates in "Travel agency activities".

Current Directors

Secretary

SOLIMAN, Maria Teresa

Director

SOLIMAN, Maria Teresa

74 years old

Director

SOLIMAN, Wagdy

77 years old

Persons With Significant Control

Mr Wagdy Soliman

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Teresa Soliman

Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLIMAN TRAVEL LIMITED Events

21 Sep 2016

Accounts for a small company made up to 31 March 2016

06 Sep 2016

Confirmation statement made on 23 July 2016 with updates

17 Oct 2015

Accounts for a small company made up to 31 March 2015

26 Aug 2015

Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-26

GBP 100,000

13 Aug 2015

Satisfaction of charge 9 in full

...

... and 87 more events

10 Mar 1988

Registered office changed on 10/03/88 from: 233 earls court road london SW5 9AH

10 Mar 1988

Return made up to 31/03/87; full list of members

03 Mar 1987

Full accounts made up to 31 March 1986

25 Feb 1987

Full accounts made up to 31 March 1985

20 Jan 1987

Return made up to 31/03/86; full list of members

SOLIMAN TRAVEL LIMITED Charges

9 July 2008

Debenture
Delivered: 11 July 2008
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

16 October 1998

Mortgage debenture
Delivered: 23 October 1998
Status: Satisfied on 23 April 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

3 January 1995

Legal mortgage
Delivered: 11 January 1995
Status: Satisfied on 17 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 tracey avenue cricklewood l/b of brent…

8 September 1994

Mortgage
Delivered: 24 September 1994
Status: Satisfied on 19 October 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 tracey avenue london title no NGL304717…

31 July 1991

Mortgage
Delivered: 7 August 1991
Status: Satisfied on 19 October 1994
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h k/a unit 2 cromwell court…

18 July 1990

Single debenture
Delivered: 21 July 1990
Status: Satisfied on 19 October 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

1 November 1988

Counter indemnity and charge on deposit
Delivered: 15 November 1988
Status: Satisfied on 19 October 1994
Persons entitled: Lloyds Bank PLC
Description: The sum of £21,000 standing in or to be credited to a…

12 March 1985

Charge
Delivered: 26 March 1985
Status: Satisfied on 19 October 1994
Persons entitled: Lloyds Bank PLC
Description: The sum of £2,000 standing in or be credited to a…

12 March 1985

Charge
Delivered: 26 March 1985
Status: Satisfied on 19 October 1994
Persons entitled: Lloyds Bank PLC
Description: The sum of £4000 standing in or to be credited to a…

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