Soderetour UK Ltd

Company Name	Soderetour UK Ltd
Directors	Ngok Wai Lee and Benjamin Haworth
Company Status	Active
Company Number	03142340
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 3 months ago)
Previous Names	Textmotor Limited and Soderetour Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ngok Wai Lee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	15 July 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director Europe
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Mr Benjamin Haworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7/21 Goswell Road London EC1M 7AH

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	15 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	28 years, 3 months
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Peter Rafael Alfandary
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 27 February 1996)
Role	Solicitor
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Bertrand Nicolas Marie Alain Limon-Duparcmeur
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1996(2 months after company formation)
Appointment Duration	1 year (resigned 24 March 1997)
Role	Assistant General Manager
Correspondence Address	29 Rue Pierre Marie Chapuis Saint-Leu-La-Foret France Foreign

Director Name	Jacques Pancera
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1996(2 months after company formation)
Appointment Duration	1 year (resigned 24 March 1997)
Role	General Manager
Correspondence Address	61/63 Av Georges Clemenceau Le Vesinet 78110 France

Director Name	Sym Keun Lee
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2000(5 years after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 2009)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Citadines-120 Rue Jean Javres Levallois Perret 92532

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2000(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2005)
Role	CEO
Correspondence Address	Am Schnittelberg 30 D-65812 Bad Soden Foreign Germany

Director Name	Sym Keun Lee
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2000(5 years after company formation)
Appointment Duration	14 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Jean Claude Erne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Citadines Saint Germain Des Pres 53 Ter Quai Des Grands Augustins 75006 Paris Foreign

Director Name	Gerald Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 July 2006(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	29 Still Road South #01-11 423937

Director Name	Rebecca Catherine Hollants Van Loocke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 23 May 2017)
Role	Vp Operations Uk
Country of Residence	England
Correspondence Address	4 Rosenau Road London SW11 4QN

Director Name	Kian Tiong Alfred Ong
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 December 2014(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2019)
Role	Head, Global Operations
Country of Residence	Singapore
Correspondence Address	168 Robinson Road #30-01 Capital Tower Singapore 068912

Director Name	Mrs Marie-Isabelle Aw
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2014(19 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2019)
Role	Vp Finance Europe
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Eric Julien Adrien Fombonne
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2017(21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2021)
Role	Rgm France And Belgium
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	WW Eur Bv (Corporation)
Status	Resigned
Appointed	24 March 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Correspondence Address	Strawinskylaan 1725 Amsterdam 1077 Xx

Director Name	Wh Advisers Inc (Corporation)
Status	Resigned
Appointed	24 March 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Correspondence Address	Peterborough Court 133 Fleet Street London Ec4

Contact

Website	citadines.com

Location

Registered Address	7/21 Goswell Road London EC1M 7AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

30k at £1	Citadines Sa (Soderetour Sa Absorbed) 100.00% Ordinary

Financials

Year	2014
Turnover	£3,168,434
Net Worth	£2,030,666
Cash	£920,201
Current Liabilities	£437,681

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (16 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (17 pages)
2 September 2019	Appointment of Benjamin Haworth as a director on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Marie-Isabelle Aw as a director on 30 August 2019 (1 page)
5 August 2019	Termination of appointment of Kian Tiong Alfred Ong as a director on 15 July 2019 (1 page)
1 August 2019	Appointment of Ngok Wai Lee as a director on 15 July 2019 (2 pages)
23 April 2019	Director's details changed for Kian Tiong Alfred Ong on 16 April 2019 (2 pages)
15 April 2019	Director's details changed for Kian Tiong Alfred Ong on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Kian Tiong Alfred Ong on 12 April 2019 (2 pages)
22 January 2019	Director's details changed for Kian Tiong Alfred Ong on 21 January 2019 (2 pages)
22 January 2019	Director's details changed for Kian Tiong Alfred Ong on 22 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
21 January 2019	Director's details changed for Eric Julien Adrien Fombonne on 21 January 2019 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (16 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 17 January 2018 (2 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 1 January 2017 (2 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 1 January 2017 (2 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 17 January 2018 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (15 pages)
22 August 2017	Full accounts made up to 31 December 2016 (15 pages)
27 June 2017	Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 23 May 2017 (1 page)
27 June 2017	Appointment of Eric Julien Adrien Fombonne as a director on 23 May 2017 (2 pages)
27 June 2017	Appointment of Eric Julien Adrien Fombonne as a director on 23 May 2017 (2 pages)
27 June 2017	Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 23 May 2017 (1 page)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 30,000 (7 pages)
5 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 30,000 (7 pages)
21 October 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
21 October 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
23 February 2015	Termination of appointment of Sym Keun Lee as a director on 31 December 2014 (1 page)
23 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 30,000 (7 pages)
23 February 2015	Termination of appointment of Sym Keun Lee as a director on 31 December 2014 (1 page)
23 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 30,000 (7 pages)
4 February 2015	Appointment of Mrs Marie-Isabelle Aw as a director on 31 December 2014 (2 pages)
4 February 2015	Appointment of Kian Tiong Alfred Ong as a director on 31 December 2014 (2 pages)
4 February 2015	Appointment of Mrs Marie-Isabelle Aw as a director on 31 December 2014 (2 pages)
4 February 2015	Appointment of Kian Tiong Alfred Ong as a director on 31 December 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 30,000 (6 pages)
10 February 2014	Director's details changed for Sym Keun Lee on 20 January 2014 (2 pages)
10 February 2014	Director's details changed for Sym Keun Lee on 20 January 2014 (2 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 30,000 (6 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
28 February 2013	Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages)
28 February 2013	Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages)
13 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Director's details changed for Sym Keun Lee on 20 January 2013 (2 pages)
11 February 2013	Director's details changed for Sym Keun Lee on 20 January 2013 (2 pages)
23 January 2013	Director's details changed for Sym Keun Lee on 1 October 2009 (2 pages)
23 January 2013	Director's details changed for Sym Keun Lee on 1 October 2009 (2 pages)
23 January 2013	Director's details changed for Sym Keun Lee on 1 October 2009 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
8 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
26 April 2010	Appointment of Sym Keun Lee as a director (1 page)
26 April 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
26 April 2010	Appointment of Sym Keun Lee as a director (1 page)
23 April 2010	Appointment of a director (2 pages)
23 April 2010	Appointment of Rebecca Catherine Hollants Van Loocke as a director (2 pages)
23 April 2010	Termination of appointment of Sym Lee as a director (1 page)
23 April 2010	Appointment of a director (2 pages)
23 April 2010	Termination of appointment of Sym Lee as a director (1 page)
23 April 2010	Appointment of Rebecca Catherine Hollants Van Loocke as a director (2 pages)
12 March 2010	Termination of appointment of Gerald Lee as a director (1 page)
12 March 2010	Termination of appointment of Gerald Lee as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 May 2009	Location of register of members (1 page)
27 May 2009	Location of register of members (1 page)
8 April 2009	Registered office changed on 08/04/2009 from minerva house 5 montague close london SE1 9BB (1 page)
8 April 2009	Registered office changed on 08/04/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
22 January 2009	Director's change of particulars / gerald lee / 22/01/2009 (1 page)
22 January 2009	Director's change of particulars / gerald lee / 22/01/2009 (1 page)
20 January 2009	Full accounts made up to 31 December 2007 (16 pages)
20 January 2009	Full accounts made up to 31 December 2007 (16 pages)
14 January 2009	Return made up to 29/12/08; full list of members (3 pages)
14 January 2009	Return made up to 29/12/08; full list of members (3 pages)
11 November 2008	Director's change of particulars / gerald lee / 11/11/2008 (1 page)
11 November 2008	Director's change of particulars / gerald lee / 11/11/2008 (1 page)
18 July 2008	Director's change of particulars / gerald lee / 07/07/2008 (1 page)
18 July 2008	Director's change of particulars / gerald lee / 07/07/2008 (1 page)
18 February 2008	Return made up to 29/12/07; full list of members (2 pages)
18 February 2008	Return made up to 29/12/07; full list of members (2 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
18 January 2008	Full accounts made up to 31 December 2006 (16 pages)
18 January 2008	Full accounts made up to 31 December 2006 (16 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 29/12/06; full list of members (2 pages)
2 February 2007	Return made up to 29/12/06; full list of members (2 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (14 pages)
10 January 2007	Full accounts made up to 31 December 2005 (14 pages)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
24 January 2006	Return made up to 29/12/05; full list of members (2 pages)
24 January 2006	Return made up to 29/12/05; full list of members (2 pages)
17 November 2005	Auditor's resignation (1 page)
17 November 2005	Auditor's resignation (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
5 May 2005	Return made up to 29/12/04; full list of members (2 pages)
5 May 2005	Return made up to 29/12/03; full list of members (2 pages)
5 May 2005	Return made up to 29/12/03; full list of members (2 pages)
5 May 2005	Return made up to 29/12/04; full list of members (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
5 May 2004	Full accounts made up to 31 December 2003 (11 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
9 January 2003	Return made up to 29/12/02; full list of members (7 pages)
9 January 2003	Return made up to 29/12/02; full list of members (7 pages)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Return made up to 29/12/01; full list of members (5 pages)
6 September 2002	Return made up to 29/12/01; full list of members (5 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Full accounts made up to 31 December 1999 (11 pages)
16 October 2001	Full accounts made up to 31 December 1999 (11 pages)
30 January 2001	Return made up to 29/12/00; full list of members (6 pages)
30 January 2001	Return made up to 29/12/00; full list of members (6 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
8 January 2001	Aud statement (1 page)
8 January 2001	Aud statement (1 page)
2 January 2001	Auditor's resignation (1 page)
2 January 2001	Auditor's resignation (1 page)
8 November 2000	Full accounts made up to 31 December 1998 (15 pages)
8 November 2000	Full accounts made up to 31 December 1998 (15 pages)
17 January 2000	Return made up to 29/12/99; full list of members (6 pages)
17 January 2000	Return made up to 29/12/99; full list of members (6 pages)
25 January 1999	Return made up to 29/12/98; full list of members (5 pages)
25 January 1999	Return made up to 29/12/98; full list of members (5 pages)
17 December 1998	Full accounts made up to 31 December 1997 (14 pages)
17 December 1998	Full accounts made up to 31 December 1997 (14 pages)
18 November 1998	Return made up to 29/12/97; full list of members (5 pages)
18 November 1998	Return made up to 29/12/97; full list of members (5 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
3 January 1997	Return made up to 29/12/96; full list of members (5 pages)
3 January 1997	Return made up to 29/12/96; full list of members (5 pages)
7 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1996	Memorandum and Articles of Association (79 pages)
7 March 1996	Memorandum and Articles of Association (90 pages)
7 March 1996	Resolutions ELRES ‐ Elective resolution (10 pages)
7 March 1996	Nc inc already adjusted 27/02/96 (1 page)
7 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1996	Memorandum and Articles of Association (79 pages)
7 March 1996	Resolutions ELRES ‐ Elective resolution (10 pages)
7 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
7 March 1996	Nc inc already adjusted 27/02/96 (1 page)
7 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
7 March 1996	Memorandum and Articles of Association (90 pages)
29 February 1996	Company name changed soderetour LTD\certificate issued on 29/02/96 (2 pages)
29 February 1996	Company name changed soderetour LTD\certificate issued on 29/02/96 (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 1996	Director resigned;new director appointed (3 pages)
26 January 1996	Registered office changed on 26/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 1996	Director resigned;new director appointed (3 pages)
26 January 1996	Secretary resigned;new secretary appointed (2 pages)
26 January 1996	Secretary resigned;new secretary appointed (2 pages)
23 January 1996	Company name changed textmotor LIMITED\certificate issued on 24/01/96 (2 pages)
23 January 1996	Company name changed textmotor LIMITED\certificate issued on 24/01/96 (2 pages)
29 December 1995	Incorporation (12 pages)
29 December 1995	Incorporation (12 pages)

Soderetour UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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