Solion Limited

Company Name	Solion Limited
Director	Loey Salam
Company Status	Active
Company Number	04363750
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Loey Salam
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2002(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	1 Pond Lane Bentfield Road Stansted CM24 8JG

Secretary Name	Ioey Salam
Nationality	British
Status	Current
Appointed	06 April 2005(3 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	1 Pond Lane Bentfield Road Stansted CM24 8JG

Director Name	Michael Duke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Engineer
Correspondence Address	188 Queen Anne Avenue Bromley Kent BR2 0SF

Secretary Name	Mr John Francis Goodson
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Secretary Name	Michael Duke
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2005)
Role	Engineer
Correspondence Address	188 Queen Anne Avenue Bromley Kent BR2 0SF

Director Name	Ian Andrew Sillett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 2008)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	9a Uplands Road London N8 9NN

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	solion.co.uk
Telephone	020 78157678
Telephone region	London

Location

Registered Address	1 Pond Lane Bentfield Road Stansted CM24 8JG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	Over 80 other UK companies use this postal address

Shareholders

148 at £1	Loey Salam 53.82% Ordinary
10 at £1	Mrs Daphne Schild 3.64% Ordinary
10 at £1	Ms Annabel Schild 3.64% Ordinary
6 at £1	Keith Wills 2.18% Ordinary
6 at £1	Simon Wharmby 2.18% Ordinary
45 at £1	South Bank Enterprises LTD 16.36% Ordinary
44 at £1	Mike Duke 16.00% Ordinary
3 at £1	Anthony Parnes 1.09% Ordinary
3 at £1	Michael Parnes 1.09% Ordinary

Financials

Year	2014
Net Worth	£157,015
Cash	£222,729
Current Liabilities	£170,651

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (3 months, 1 week ago)
Next Return Due	13 February 2025 (9 months, 1 week from now)

Charges

14 January 2004	Delivered on: 15 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 January 2004

Delivered on: 15 January 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
19 April 2023	Compulsory strike-off action has been discontinued (1 page)
18 April 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
18 April 2023	First Gazette notice for compulsory strike-off (1 page)
17 December 2022	Compulsory strike-off action has been discontinued (1 page)
16 December 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
9 December 2022	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
21 April 2022	Compulsory strike-off action has been discontinued (1 page)
20 April 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
19 April 2022	First Gazette notice for compulsory strike-off (1 page)
8 November 2021	Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 275 (4 pages)
12 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 275 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 275 (4 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 275 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 275 (4 pages)
6 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 275 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
15 February 2013	Director's details changed for Loey Salam on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Loey Salam on 1 January 2013 (2 pages)
15 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Director's details changed for Loey Salam on 1 January 2013 (2 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Director's details changed for Loey Salam on 1 January 2012 (2 pages)
11 April 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
11 April 2012	Director's details changed for Loey Salam on 1 January 2012 (2 pages)
11 April 2012	Secretary's details changed for Ioey Salam on 1 January 2012 (1 page)
11 April 2012	Director's details changed for Loey Salam on 1 January 2012 (2 pages)
11 April 2012	Secretary's details changed for Ioey Salam on 1 January 2012 (1 page)
11 April 2012	Secretary's details changed for Ioey Salam on 1 January 2012 (1 page)
11 April 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
28 April 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
28 April 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
20 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Loey Salam on 28 January 2010 (2 pages)
2 March 2010	Director's details changed for Loey Salam on 28 January 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
29 August 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2008 (9 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2008 (9 pages)
23 February 2009	Return made up to 30/01/09; full list of members (5 pages)
23 February 2009	Return made up to 30/01/09; full list of members (5 pages)
15 December 2008	Return made up to 30/01/08; full list of members (6 pages)
15 December 2008	Return made up to 30/01/08; full list of members (6 pages)
12 December 2008	Appointment terminated director ian sillett (1 page)
12 December 2008	Appointment terminated director ian sillett (1 page)
8 July 2008	Ad 30/09/07\gbp si 37@1=37\gbp ic 239/276\ (2 pages)
8 July 2008	Ad 30/09/07\gbp si 37@1=37\gbp ic 239/276\ (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
4 July 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
21 June 2007	Return made up to 30/01/07; full list of members; amend (6 pages)
21 June 2007	Return made up to 30/01/07; full list of members; amend (6 pages)
1 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2007	Ad 17/04/07--------- Â£ si 1@1=1 Â£ ic 238/239 (2 pages)
30 April 2007	Ad 17/04/07--------- Â£ si 1@1=1 Â£ ic 238/239 (2 pages)
28 April 2007	Ad 20/04/07--------- Â£ si 38@1=38 Â£ ic 200/238 (4 pages)
28 April 2007	Ad 20/04/07--------- Â£ si 38@1=38 Â£ ic 200/238 (4 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
12 February 2007	Return made up to 30/01/07; full list of members (3 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Return made up to 30/01/07; full list of members (3 pages)
12 February 2007	Director's particulars changed (1 page)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
2 February 2006	Return made up to 30/01/06; full list of members (3 pages)
2 February 2006	Return made up to 30/01/06; full list of members (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
22 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
1 March 2005	Return made up to 30/01/05; full list of members (7 pages)
1 March 2005	Return made up to 30/01/05; full list of members (7 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 January 2004	Return made up to 30/01/04; full list of members (7 pages)
30 January 2004	Return made up to 30/01/04; full list of members (7 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
18 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 June 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New secretary appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 1 innova business park electric avenue enfield EN3 7XU (1 page)
17 July 2002	Ad 30/01/02--------- Â£ si 198@1=198 Â£ ic 1/199 (2 pages)
17 July 2002	Ad 30/01/02--------- Â£ si 198@1=198 Â£ ic 1/199 (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 1 innova business park electric avenue enfield EN3 7XU (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Secretary resigned (1 page)
30 January 2002	Incorporation (16 pages)
30 January 2002	Incorporation (16 pages)