Sol Antilles & Guianas Ltd was established in 1959, it has a status of "Active". The current directors of the company are listed as Chy Services Limited, Bryan, Roger Adrian Orlando, Carrillo, Luis Gonzalo, Gill, Stewart Lindsay, Haq, Ikramul, Snaith, Philip Neil at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYAN, Roger Adrian Orlando | 01 March 2017 | 08 January 2019 | 1 |
| CARRILLO, Luis Gonzalo | 02 February 2005 | 20 January 2006 | 1 |
| GILL, Stewart Lindsay | 02 February 2005 | 31 January 2009 | 1 |
| HAQ, Ikramul | 21 January 2005 | 02 February 2005 | 1 |
| SNAITH, Philip Neil | N/A | 15 March 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHY SERVICES LIMITED | 11 June 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 01 April 2020 | |
| CH01 - Change of particulars for director | 24 March 2020 | |
| CH01 - Change of particulars for director | 24 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 March 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AA01 - Change of accounting reference date | 29 May 2019 | |
| CS01 - N/A | 05 April 2019 | |
| PSC08 - N/A | 05 April 2019 | |
| PSC07 - N/A | 05 April 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| MR04 - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 05 April 2018 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| MR01 - N/A | 15 January 2014 | |
| MR01 - N/A | 15 January 2014 | |
| MR01 - N/A | 15 January 2014 | |
| MR01 - N/A | 06 January 2014 | |
| MR01 - N/A | 06 January 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AUD - Auditor's letter of resignation | 13 June 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AUD - Auditor's letter of resignation | 28 June 2010 | |
| AUD - Auditor's letter of resignation | 21 June 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 287 - Change in situation or address of Registered Office | 28 June 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| RESOLUTIONS - N/A | 02 March 2005 | |
| RESOLUTIONS - N/A | 02 March 2005 | |
| RESOLUTIONS - N/A | 02 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 March 2005 | |
| 395 - Particulars of a mortgage or charge | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 28 February 2005 | |
| 225 - Change of Accounting Reference Date | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 287 - Change in situation or address of Registered Office | 16 February 2005 | |
| 287 - Change in situation or address of Registered Office | 14 February 2005 | |
| CERTNM - Change of name certificate | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363a - Annual Return | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 363a - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363a - Annual Return | 29 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 363a - Annual Return | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 363a - Annual Return | 26 April 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 363a - Annual Return | 29 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| AUD - Auditor's letter of resignation | 13 October 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 1998 | |
| 363a - Annual Return | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 363a - Annual Return | 30 December 1996 | |
| 363(190) - N/A | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1996 | |
| 288 - N/A | 30 July 1996 | |
| 288 - N/A | 30 July 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 363x - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363x - Annual Return | 12 January 1995 | |
| 288 - N/A | 08 October 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 1994 | |
| 288 - N/A | 23 August 1994 | |
| AA - Annual Accounts | 26 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| 363x - Annual Return | 16 January 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1993 | |
| 288 - N/A | 19 July 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 09 February 1993 | |
| 363x - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 19 August 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 20 January 1992 | |
| 363x - Annual Return | 04 January 1992 | |
| RESOLUTIONS - N/A | 03 January 1992 | |
| RESOLUTIONS - N/A | 03 January 1992 | |
| RESOLUTIONS - N/A | 03 January 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 288 - N/A | 27 November 1991 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| 363 - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| 288 - N/A | 16 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 1989 | |
| 288 - N/A | 08 August 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| 288 - N/A | 04 January 1989 | |
| 288 - N/A | 16 December 1988 | |
| 288 - N/A | 16 December 1988 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1988 | |
| 288 - N/A | 18 July 1988 | |
| AA - Annual Accounts | 29 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 288 - N/A | 02 December 1987 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1987 | |
| 363 - Annual Return | 12 January 1987 | |
| AA - Annual Accounts | 07 January 1987 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 1986 | |
| 288 - N/A | 06 November 1986 | |
| 288 - N/A | 06 November 1986 | |
| 288 - N/A | 08 May 1986 | |
| AA - Annual Accounts | 12 July 1985 | |
| AA - Annual Accounts | 20 June 1984 | |
| AA - Annual Accounts | 26 May 1983 | |
| AA - Annual Accounts | 18 May 1982 | |
| AA - Annual Accounts | 13 January 1981 | |
| MEM/ARTS - N/A | 26 April 1975 | |
| MISC - Miscellaneous document | 19 November 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 27 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 27 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Debenture | 08 February 2005 | Fully Satisfied |
N/A |
| A pledge of rights | 08 February 2005 | Fully Satisfied |
N/A |
| Deed of composite debenture | 08 February 2005 | Fully Satisfied |
N/A |
| Debenture | 08 February 2005 | Fully Satisfied |
N/A |
| Mortgage | 08 February 2005 | Fully Satisfied |
N/A |
| Debenture | 08 February 2005 | Fully Satisfied |
N/A |
