Sol Electronics Limited

Company Name	Sol Electronics Limited
Director	Steven Mark Ellis
Company Status	Active
Company Number	04313792
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Previous Name	Air Freight Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Steven Mark Ellis
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Bridge Businiess Centre Bridge Road Southall UB2 4AY

Director Name	Kailash Panchasara
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Manager
Correspondence Address	28 Lyon Park Avenue Wembley Middlesex HA0 4DR

Secretary Name	Kirti Patel
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Secretary
Correspondence Address	171 Girtin House Academy Garden Northolt Middlesex UB5 5PJ

Secretary Name	Sandip Badiani
Nationality	British
Status	Resigned
Appointed	04 May 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	13 Springway Harrow Middlesex HA1 4DL

Director Name	Dinesh Borhara
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	23 Wordworth Avenue Greenford UB6 9AA

Director Name	Mr Khozaima Kisat Khaizer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2005(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 January 2010)
Role	Business
Country of Residence	India
Correspondence Address	11 Bow Street Calcutta West Bengal 700 012 India

Director Name	Mr Rajesh Rameshchandra Somani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(8 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 April 2010)
Role	Trading
Country of Residence	England
Correspondence Address	Unit 2 The Bridge Business Centre, Bridge Road Southall Middlesex UB2 4AY

Secretary Name	Mr Tejas Shah
Status	Resigned
Appointed	04 January 2010(8 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 April 2010)
Role	Company Director
Correspondence Address	Unit 2 The Bridge Business Centre, Bridge Road Southall Middlesex UB2 4AY

Director Name	Mr Rajesh Rameshchandra Somani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Bridge Business Centre, Bridge Road Southall Middlesex UB2 4AY

Director Name	Mr Steven Mark Ellis
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 10 August 2018)
Role	Phone Trader
Country of Residence	United Kingdom
Correspondence Address	Unit 2 The Bridge Business Centre The Bridge Business Centre, Bridge Road Southall Middlesex UB2 4AY

Director Name	Mr Thuraisamy Loganathan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(16 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 January 2019)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit 2 The Bridge Business Centre, Bridge Road Southall Middlesex UB2 4AY

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Dreams UK Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2010)
Correspondence Address	1st Floor Allied Sanif House 412 Greenford Road Greenford Middlesex UB6 9AH

Contact

Website	solgroup.lt
Telephone	020 89179172
Telephone region	London

Location

Registered Address	Aurora 135 First Floor 71-75 Uxbridge Road Ealing W5 5SL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

1000 at £1	Rajesh Somani 100.00% Ordinary

Financials

Year	2014
Turnover	£58,325,893
Gross Profit	£576,067
Net Worth	£1,062,294
Cash	£574,065
Current Liabilities	£7,229,802

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	11 April 2024 (2 weeks, 6 days ago)
Next Return Due	25 April 2025 (11 months, 4 weeks from now)

Filing History

6 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
24 November 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
16 January 2019	Cessation of Thuraisamy Loganathan as a person with significant control on 16 January 2019 (1 page)
16 January 2019	Appointment of Mr Steven Mark Ellis as a director on 16 January 2019 (2 pages)
16 January 2019	Notification of Steven Ellis as a person with significant control on 16 January 2019 (2 pages)
16 January 2019	Termination of appointment of Thuraisamy Loganathan as a director on 16 January 2019 (1 page)
20 December 2018	Full accounts made up to 31 December 2017 (20 pages)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
10 August 2018	Cessation of Steven Mark Ellis as a person with significant control on 10 August 2018 (1 page)
10 August 2018	Notification of Thuraisamy Loganathan as a person with significant control on 10 August 2018 (2 pages)
10 August 2018	Appointment of Mr Thuraisamy Loganathan as a director on 10 August 2018 (2 pages)
10 August 2018	Termination of appointment of Steven Mark Ellis as a director on 10 August 2018 (1 page)
21 May 2018	Full accounts made up to 31 December 2016 (19 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
6 April 2017	Full accounts made up to 31 December 2015 (22 pages)
6 April 2017	Full accounts made up to 31 December 2015 (22 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Full accounts made up to 31 December 2014 (19 pages)
20 June 2016	Full accounts made up to 31 December 2014 (19 pages)
6 May 2016	Resignation of an auditor (2 pages)
6 May 2016	Resignation of an auditor (2 pages)
10 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (3 pages)
10 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (3 pages)
29 September 2015	Full accounts made up to 31 December 2013 (15 pages)
29 September 2015	Full accounts made up to 31 December 2013 (15 pages)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
22 August 2014	Full accounts made up to 31 December 2012 (16 pages)
22 August 2014	Full accounts made up to 31 December 2012 (16 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (3 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (3 pages)
3 July 2013	Termination of appointment of Rajesh Somani as a director (1 page)
3 July 2013	Termination of appointment of Rajesh Somani as a director (1 page)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
10 December 2012	Appointment of Mr Steven Ellis as a director (2 pages)
10 December 2012	Appointment of Mr Steven Ellis as a director (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Appointment of Mr Rajesh Somani as a director (2 pages)
14 April 2010	Termination of appointment of Tejas Shah as a secretary (1 page)
14 April 2010	Appointment of Mr Rajesh Somani as a director (2 pages)
14 April 2010	Termination of appointment of Tejas Shah as a secretary (1 page)
14 April 2010	Termination of appointment of Rajesh Somani as a director (1 page)
14 April 2010	Termination of appointment of Rajesh Somani as a director (1 page)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Termination of appointment of Dreams Uk Limited as a secretary (1 page)
7 January 2010	Termination of appointment of Dreams Uk Limited as a secretary (1 page)
7 January 2010	Termination of appointment of Khozaima Kisat Khaizer as a director (1 page)
7 January 2010	Termination of appointment of Khozaima Kisat Khaizer as a director (1 page)
6 January 2010	Appointment of Mr Tejas Shah as a secretary (1 page)
6 January 2010	Appointment of Mr. Rajesh Somani as a director (2 pages)
6 January 2010	Appointment of Mr. Rajesh Somani as a director (2 pages)
6 January 2010	Appointment of Mr Tejas Shah as a secretary (1 page)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Mr Khozaima Kisat Khaizer on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Khozaima Kisat Khaizer on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Dreams Uk Limited on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Dreams Uk Limited on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Khozaima Kisat Khaizer on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Dreams Uk Limited on 1 October 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 January 2009	Registered office changed on 15/01/2009 from 1ST floor allied sainif house 412 greenford road greenford middlesex UB6 9AH (1 page)
15 January 2009	Return made up to 31/10/08; full list of members (4 pages)
15 January 2009	Return made up to 31/10/08; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from 1ST floor allied sainif house 412 greenford road greenford middlesex UB6 9AH (1 page)
15 January 2008	Return made up to 31/10/07; full list of members (6 pages)
15 January 2008	Return made up to 31/10/07; full list of members (6 pages)
28 February 2007	Return made up to 31/10/06; full list of members (6 pages)
28 February 2007	Return made up to 31/10/06; full list of members (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 October 2004 (3 pages)
13 April 2006	Total exemption small company accounts made up to 31 October 2004 (3 pages)
13 April 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
13 April 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 April 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
11 April 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
14 December 2005	Return made up to 31/10/05; full list of members (6 pages)
14 December 2005	Return made up to 31/10/05; full list of members (6 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
17 March 2005	Total exemption small company accounts made up to 31 October 2003 (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 October 2003 (3 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Return made up to 31/10/04; full list of members (8 pages)
14 December 2004	Return made up to 31/10/04; full list of members (8 pages)
14 December 2004	New director appointed (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: c/o unit 2 bridge business centre southall middlesex UB2 4AY (1 page)
19 October 2004	Registered office changed on 19/10/04 from: c/o unit 2 bridge business centre southall middlesex UB2 4AY (1 page)
18 October 2004	Company name changed air freight LIMITED\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed air freight LIMITED\certificate issued on 18/10/04 (2 pages)
15 October 2004	Ad 01/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 October 2004	Ad 01/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: suite 210 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
1 July 2004	Registered office changed on 01/07/04 from: suite 210 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
1 July 2004	Secretary resigned (1 page)
14 November 2003	Return made up to 31/10/03; full list of members (6 pages)
14 November 2003	Return made up to 31/10/03; full list of members (6 pages)
6 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
5 December 2002	Registered office changed on 05/12/02 from: c/o amin & co 98 fleetwood road dollis hill london NW10 1NN (1 page)
5 December 2002	Registered office changed on 05/12/02 from: c/o amin & co 98 fleetwood road dollis hill london NW10 1NN (1 page)
1 December 2002	Return made up to 31/10/02; full list of members (6 pages)
1 December 2002	Return made up to 31/10/02; full list of members (6 pages)
14 November 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Director resigned (1 page)
31 October 2001	Incorporation (13 pages)
31 October 2001	Incorporation (13 pages)

Sol Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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