| Company Name | Egypt Travel & Tours Limited |
|---|---|
| Directors | Maria Teresa Soliman and Wagdy Soliman |
| Company Status | Active |
| Company Number | 02872413 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1993(30 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Maria Teresa Soliman |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Hammersmith Road London W6 7JP |
| Director Name | Mr Wagdy Soliman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Hammersmith Road London W6 7JP |
| Secretary Name | Mrs Maria Teresa Soliman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1994(10 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Hammersmith Road London W6 7JP |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1997(3 years, 11 months after company formation) |
| Appointment Duration | 1 week (resigned 24 October 1997) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Telephone | 020 74023100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1st Floor Scottish Provident House, 76-80 College Road House Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Wagdy Soliman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 21 November 2023 | Change of details for Mr Wagdy Soliman as a person with significant control on 16 November 2023 (2 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 16 November 2023 with updates (5 pages) |
| 20 November 2023 | Director's details changed for Mrs Maria Teresa Soliman on 16 November 2023 (2 pages) |
| 20 November 2023 | Director's details changed for Mr Wagdy Soliman on 16 November 2023 (2 pages) |
| 17 November 2023 | Change of details for Mr Wagdy Soliman as a person with significant control on 16 November 2023 (2 pages) |
| 21 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 29 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 8 June 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 1 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 20 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 27 July 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 17 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 10 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 January 2014 | Secretary's details changed for Mrs Maria Teresa Soliman on 1 April 2013 (1 page) |
| 10 January 2014 | Director's details changed for Mrs Maria Teresa Soliman on 1 April 2013 (2 pages) |
| 10 January 2014 | Secretary's details changed for Mrs Maria Teresa Soliman on 1 April 2013 (1 page) |
| 10 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for Mr Wagdy Soliman on 1 April 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr Wagdy Soliman on 1 April 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mrs Maria Teresa Soliman on 1 April 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mrs Maria Teresa Soliman on 1 April 2013 (2 pages) |
| 10 January 2014 | Secretary's details changed for Mrs Maria Teresa Soliman on 1 April 2013 (1 page) |
| 10 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for Mr Wagdy Soliman on 1 April 2013 (2 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Maria Teresa Soliman on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Maria Teresa Soliman on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Wagdy Soliman on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Wagdy Soliman on 15 December 2009 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 21 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: scottish provident house 76-80 college road house harrow middlesex HA1 1BX (1 page) |
| 27 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: scottish provident house 76-80 college road house harrow middlesex HA1 1BX (1 page) |
| 27 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 21 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 25 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 27 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 11 August 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 11 August 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 13 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 30 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 November 2000 (4 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 November 2000 (4 pages) |
| 12 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 5 September 2000 | Resolutions
|
| 5 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 5 September 2000 | Resolutions
|
| 15 November 1999 | Return made up to 16/11/99; full list of members (7 pages) |
| 15 November 1999 | Return made up to 16/11/99; full list of members (7 pages) |
| 29 July 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 29 July 1999 | Resolutions
|
| 29 July 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 29 July 1999 | Resolutions
|
| 26 November 1998 | Return made up to 16/11/98; full list of members (7 pages) |
| 26 November 1998 | Return made up to 16/11/98; full list of members (7 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 24 September 1998 | Resolutions
|
| 24 September 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 24 September 1998 | Resolutions
|
| 3 December 1997 | Return made up to 16/11/97; full list of members (7 pages) |
| 3 December 1997 | Return made up to 16/11/97; full list of members (7 pages) |
| 28 October 1997 | Secretary resigned (1 page) |
| 28 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Company name changed soliman design LIMITED\certificate issued on 24/10/97 (2 pages) |
| 23 October 1997 | Company name changed soliman design LIMITED\certificate issued on 24/10/97 (2 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | Resolutions
|
| 6 October 1997 | Resolutions
|
| 6 October 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 6 October 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 28 November 1996 | Return made up to 16/11/96; full list of members (7 pages) |
| 28 November 1996 | Return made up to 16/11/96; full list of members (7 pages) |
| 20 September 1996 | Resolutions
|
| 20 September 1996 | Resolutions
|
| 20 September 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 20 September 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 20 September 1995 | Return made up to 16/11/94; full list of members (14 pages) |
| 20 September 1995 | Return made up to 16/11/94; full list of members (14 pages) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
| 19 July 1995 | Resolutions
|
| 19 July 1995 | Resolutions
|
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |