TODAYSOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

TODAYSOLAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TODAYSOLAR LIMITED was incorporated 33 years ago on 14/11/1990 and has the registered number: 02558087. The accounts status is MICRO ENTITY.

TODAYSOLAR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

C/O DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2018 28/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MICHAEL BAKER Aug 1962 British Director 2020-01-23 CURRENT
MR SEAN MURRAY Mar 1966 British Director 2019-01-25 UNTIL 2020-01-23 RESIGNED
PETER JOHN FISHER Mar 1942 British Director RESIGNED
LYNDA MARY FISHER Mar 1948 British Director RESIGNED
MR SYDNEY THOMAS BURNETT Jan 1954 British Director 2008-02-27 UNTIL 2019-01-25 RESIGNED
JULIE ANNE ORD Secretary 1994-01-12 UNTIL 1995-09-14 RESIGNED
JACQUELINE DRAGE Secretary 2000-06-26 UNTIL 2008-02-27 RESIGNED
LYNDA MARY FISHER Mar 1948 British Secretary RESIGNED
TONI MARTINE LEYS Secretary 1998-07-09 UNTIL 2000-06-26 RESIGNED
KATHLEEN LEWIS Secretary 1997-09-29 UNTIL 1998-07-09 RESIGNED
NICOLA ANN DAVIS Jun 1973 Secretary 1995-09-14 UNTIL 1997-09-29 RESIGNED
MRS JENNIFER ANN BURNETT British Secretary 2008-02-27 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlauren Resort 20 Ltd 2019-01-25 Yeovil   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Burnett Hotels Ltd 2016-04-06 - 2019-01-25 Torquay   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPPICE HOTEL (TORQUAY) LIMITED LONDON ... MICRO ENTITY 55100 - Hotels and similar accommodation
INFORMATION TV LTD LONDON ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
HERITAGE HOTELS LIMITED LONDON In... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CHERRYCREST LTD CLEVEDON Dissolved... 68100 - Buying and selling of own real estate
CHF 15 LTD LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHF 13 LTD LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHF 14 LTD LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CARLAUREN TECHNOLOGY LTD LONDON In... NO ACCOUNTS FILED 61900 - Other telecommunications activities
CHF 16 LTD LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CARLAUREN AVIATION LTD YEOVIL ENGLAND Dissolved... NO ACCOUNTS FILED 51101 - Scheduled passenger air transport
CHHF 17 LTD LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HERITAGE MANAGEMENT SERVICES LTD TOWN QUAY Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CARLAUREN RESORT 18 LTD LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CARLAUREN RESORT 20 LTD YEOVIL ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
CARLAUREN RESORT 21 LTD LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CARLAUREN RESORT 22 LTD LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CARLAUREN RESORT 24 LTD YEOVIL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CARLAUREN RESORT 23 LTD LONDON ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CARLAUREN RESORTS LTD YEOVIL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TODAYSOLAR LIMITED 2019-01-03 30-11-2018 £1,000 equity
Micro-entity Accounts - TODAYSOLAR LIMITED 2018-08-29 30-11-2017 £1,000 equity
Micro-entity Accounts - TODAYSOLAR LIMITED 2017-02-10 30-11-2016 £1,000 equity
Micro-entity Accounts - TODAYSOLAR LIMITED 2016-08-19 30-11-2015 £1,000 equity
Micro-entity Accounts - TODAYSOLAR LIMITED 2015-01-06 30-11-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD BIOAI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MY SPARKL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
LONDON BRIDGE PUBLISHING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing
LEATHERBACK HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
LINHAOTL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
JUNGLE STORE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
OVAX GLOBAL TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
JADEITE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JADEITE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JADEITE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.