SOL ELECTRONICS LIMITED
SOUTHALL AIR FREIGHT LIMITED

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Company number 04313792
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address UNIT 2, THE BRIDGE BUSINESS CENTRE, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SOL ELECTRONICS LIMITED are www.solelectronics.co.uk, and www.sol-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sol Electronics Limited is a Private Limited Company. The company registration number is 04313792. Sol Electronics Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Sol Electronics Limited is Unit 2 The Bridge Business Centre Bridge Road Southall Middlesex Ub2 4ay. . ELLIS, Steven Mark is a Director of the company. Secretary BADIANI, Sandip has been resigned. Secretary PATEL, Kirti has been resigned. Secretary SHAH, Tejas has been resigned. Secretary DREAMS UK LIMITED has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BORHARA, Dinesh has been resigned. Director KISAT KHAIZER, Khozaima has been resigned. Director PANCHASARA, Kailash has been resigned. Director SOMANI, Rajesh Rameshchandra has been resigned. Director SOMANI, Rajesh Rameshchandra has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ELLIS, Steven Mark
Appointed Date: 10 December 2012
50 years old

Resigned Directors

Secretary
BADIANI, Sandip
Resigned: 30 September 2005
Appointed Date: 04 May 2004
Secretary
PATEL, Kirti
Resigned: 04 May 2004
Appointed Date: 31 October 2001
Secretary
SHAH, Tejas
Resigned: 14 April 2010
Appointed Date: 04 January 2010
Secretary
DREAMS UK LIMITED
Resigned: 07 January 2010
Appointed Date: 30 September 2005
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Director
BORHARA, Dinesh
Resigned: 31 March 2005
Appointed Date: 04 October 2004
75 years old
Director
KISAT KHAIZER, Khozaima
Resigned: 07 January 2010
Appointed Date: 01 September 2005
68 years old
Director
PANCHASARA, Kailash
Resigned: 01 February 2005
Appointed Date: 31 October 2001
67 years old
Director
SOMANI, Rajesh Rameshchandra
Resigned: 01 July 2013
Appointed Date: 14 April 2010
62 years old
Director
SOMANI, Rajesh Rameshchandra
Resigned: 14 April 2010
Appointed Date: 04 January 2010
62 years old
Director
OCS DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Steven Mark Ellis
Notified on: 7 April 2016
50 years old
Nature of control: Has significant influence or control

SOL ELECTRONICS LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2015
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Jun 2016
Full accounts made up to 31 December 2014
...
... and 61 more events
13 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
31 Oct 2001
Incorporation

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