| Company Name | Solar Revolution Ltd |
|---|---|
| Directors | Mohammad Nazimuddin and Mahgul Nazim |
| Company Status | Active |
| Company Number | 02326469 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1988(35 years, 5 months ago) |
| Previous Names | Milky Way Limited and Energy Efficiency Experts Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mohammad Nazimuddin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2013(24 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG |
| Director Name | Miss Mahgul Nazim |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(31 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Romford Road Chigwell IG7 4QS |
| Director Name | Mr Mohammad Nazimuddin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 09 December 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG |
| Secretary Name | Mrs Tausif Nazim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(3 years after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 07 June 2013) |
| Role | Company Director |
| Correspondence Address | 53 Romford Road Chigwell Essex IG7 4QS |
| Director Name | Mr Hussain Farid |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 June 2013(24 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG |
Location
| Registered Address | Suite 4 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mr Mohammad Nazimuddin 55.00% Ordinary |
|---|---|
| 25 at £1 | Tausif Nazim 25.00% Ordinary |
| 20 at £1 | Mahgul Nazim 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,736 |
| Cash | £100 |
| Current Liabilities | £4,836 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 1 week from now) |
Filing History
| 12 March 2021 | Appointment of Miss Mahgul Nazim as a director on 1 April 2020 (2 pages) |
|---|---|
| 11 March 2021 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 29 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Termination of appointment of Hussain Farid as a director on 10 March 2015 (1 page) |
| 10 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Termination of appointment of Hussain Farid as a director on 10 March 2015 (1 page) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 September 2014 | Company name changed energy efficiency experts LIMITED\certificate issued on 24/09/14
|
| 24 September 2014 | Company name changed energy efficiency experts LIMITED\certificate issued on 24/09/14
|
| 2 April 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2014 | Company name changed milky way LIMITED\certificate issued on 07/01/14
|
| 7 January 2014 | Company name changed milky way LIMITED\certificate issued on 07/01/14
|
| 24 December 2013 | Appointment of Mr Mohammed Nazimuddin as a director (2 pages) |
| 24 December 2013 | Appointment of Mr Mohammed Nazimuddin as a director (2 pages) |
| 5 December 2013 | Termination of appointment of Mohammad Nazimuddin as a director (1 page) |
| 5 December 2013 | Termination of appointment of Mohammad Nazimuddin as a director (1 page) |
| 18 June 2013 | Appointment of Mr Hussain Farid as a director (2 pages) |
| 18 June 2013 | Appointment of Mr Hussain Farid as a director (2 pages) |
| 8 June 2013 | Termination of appointment of Tausif Nazim as a secretary (1 page) |
| 8 June 2013 | Termination of appointment of Tausif Nazim as a secretary (1 page) |
| 26 March 2013 | Registered office address changed from 53 Romford Road Chigwell Essex IG7 4QS on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from 53 Romford Road Chigwell Essex IG7 4QS on 26 March 2013 (1 page) |
| 25 March 2013 | Director's details changed for Mr Mohammad Nazimuddin on 25 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr Mohammad Nazimuddin on 25 March 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Mr Mohammad Nazimuddin on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Mr Mohammad Nazimuddin on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Mohammad Nazimuddin on 5 March 2010 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 December 2008 | Director's change of particulars / mohammad nazimuddin / 10/12/2008 (1 page) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 December 2008 | Director's change of particulars / mohammad nazimuddin / 10/12/2008 (1 page) |
| 10 December 2008 | Secretary's change of particulars / tausif nazim / 10/12/2008 (1 page) |
| 10 December 2008 | Secretary's change of particulars / tausif nazim / 10/12/2008 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 14 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 15 February 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Return made up to 08/12/05; full list of members
|
| 22 November 2006 | Return made up to 08/12/05; full list of members
|
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 5 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 6 February 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 6 February 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 10 December 2001 | Return made up to 08/12/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 08/12/01; full list of members (7 pages) |
| 5 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 4 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 27 July 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 22 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 3 August 1996 | Ad 15/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 1996 | Ad 15/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 28 November 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 08/12/95; no change of members (4 pages) |