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SOLMAR VILLAS HOLIDAYS LIMITED

SOLMAR VILLAS HOLIDAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLMAR VILLAS HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07806508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLMAR VILLAS HOLIDAYS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOLMAR VILLAS HOLIDAYS LIMITED located?

    Registered Office Address
    13 Faraday Court 1st Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLMAR VILLAS HOLIDAYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for SOLMAR VILLAS HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 12, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX to 13 Faraday Court 1st Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WX on Jul 15, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Maria Tayler as a person with significant control on May 11, 2017

    		2 pagesPSC04

    Change of details for Mr John Tayler as a person with significant control on May 11, 2017

    		2 pagesPSC04

    Change of details for Mrs Julie Blake as a person with significant control on May 11, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Director's details changed for John Tayler on May 11, 2017

    		2 pagesCH01

    Director's details changed for Mrs Maria Tayler on May 11, 2017

    		2 pagesCH01

    Director's details changed for Mrs Julie Blake on May 11, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of SOLMAR VILLAS HOLIDAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Julie
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Director
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		EnglandBritish149370520001
    TAYLER, John
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Director
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		United KingdomBritish149370500001
    TAYLER, Maria
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Director
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		United KingdomBritish163705450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLMAR VILLAS HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Tayler
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Oct 12, 2016
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Tayler
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Oct 12, 2016
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Blake
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		Oct 12, 2016
    First Avenue
    Centrum 100
    DE14 2WX Burton On Trent
    13 Faraday Court
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0