SOL-E-MAR ENTERPRISES LIMITED

Profile SOL-E-MAR ENTERPRISES LIMITED

Actual on 01.01.2021
Company name
SOL-E-MAR ENTERPRISES LIMITED
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Company number
06641276
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 09 July 2020 due by Thursday, 20 August 2020

Last statement dated Tuesday, 09 July 2019

Annual returns

Overdue

Next annual return date due by Saturday, 06 August 2016

Last annual return made up to Thursday, 09 July 2015

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
NO 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
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PSC and Officers SOL-E-MAR ENTERPRISES LIMITED

Officers

(as of 20.09.2020)

DA SILVA, Elisa Santos
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 21 Totham Lodge, Richmond Road, London, SW20 0PF
Nationality: Portuguese
Date of birth: July 1957
Role: Director
Occupation: Carer
Country of residence: England
SANTOS, Mario Guill Herme
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 21 Totham Lodge, Richmond Road, London, SW20 0PF
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Elisa Santos Da Silva
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: No 1 London
Nationality: Portuguese
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent