| Company Name | Solux Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07372339 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2010(13 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Dr Gerhard Dickgiesser |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 January 2015(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Albemarle Street London W1S 4JD |
| Director Name | Sophie Ying Yu |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Albermarle Street London W1S 4JD |
Contact
| Website | soluxtravel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30868088 |
| Telephone region | London |
Location
| Registered Address | 35 Albemarle Street London W1S 4JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sophie Yu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,638 |
| Cash | £15,811 |
| Current Liabilities | £40,933 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 11 September 2017 | Notification of Sophie Yu as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Sophie Yu as a person with significant control on 1 July 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 11 September 2017 | Notification of Sophie Yu as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2015 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Appointment of Dr Gerhard Dickgiesser as a director on 5 January 2015 (2 pages) |
| 21 January 2015 | Appointment of Dr Gerhard Dickgiesser as a director on 5 January 2015 (2 pages) |
| 21 January 2015 | Termination of appointment of Sophie Ying Yu as a director on 5 January 2015 (1 page) |
| 21 January 2015 | Termination of appointment of Sophie Ying Yu as a director on 5 January 2015 (1 page) |
| 21 January 2015 | Termination of appointment of Sophie Ying Yu as a director on 5 January 2015 (1 page) |
| 21 January 2015 | Appointment of Dr Gerhard Dickgiesser as a director on 5 January 2015 (2 pages) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Sophie Ying Yu on 9 September 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Sophie Ying Yu on 9 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Sophie Ying Yu on 9 September 2012 (2 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Registered office address changed from Unit 6 1 Queens Gate Terrace London SW7 5PE on 21 October 2011 (1 page) |
| 21 October 2011 | Registered office address changed from Unit 6 1 Queens Gate Terrace London SW7 5PE on 21 October 2011 (1 page) |
| 10 September 2010 | Incorporation
|
| 10 September 2010 | Incorporation
|