SOLUX TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JD

Company number 07372339
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address SOLUX TRAVEL, 35 ALBEMARLE STREET, LONDON, W1S 4JD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of SOLUX TRAVEL LIMITED are www.soluxtravel.co.uk, and www.solux-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Solux Travel Limited is a Private Limited Company. The company registration number is 07372339. Solux Travel Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Solux Travel Limited is Solux Travel 35 Albemarle Street London W1s 4jd. . DICKGIESSER, Gerhard, Dr is a Director of the company. Director YU, Sophie Ying has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
DICKGIESSER, Gerhard, Dr
Appointed Date: 05 January 2015
73 years old

Resigned Directors

Director
YU, Sophie Ying
Resigned: 05 January 2015
Appointed Date: 10 September 2010
40 years old

Persons With Significant Control

Dr Gerhard Dickgiesser
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SOLUX TRAVEL LIMITED Events

28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 8 more events
12 Sep 2012
Director's details changed for Sophie Ying Yu on 9 September 2012
14 Mar 2012
Total exemption small company accounts made up to 30 September 2011
15 Nov 2011
Annual return made up to 10 September 2011 with full list of shareholders
21 Oct 2011
Registered office address changed from Unit 6 1 Queens Gate Terrace London SW7 5PE on 21 October 2011
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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