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Company Information for

SOLATELL LIMITED

267 King Henrys Drive, New Addington, Croydon, CR9 0BG,

Company Registration Number

04531549

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Solatell Ltd

SOLATELL LIMITED was founded on 2002-09-10 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Solatell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SOLATELL LIMITED

267 King Henrys Drive New Addington Croydon CR9 0BG Other companies in CR9

Filing Information

Company Number		04531549
Company ID Number		04531549
Date formed		2002-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-01-04
Account next due		04/10/2024
Latest return		2023-09-10
Return next due		08/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-16 06:47:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLATELL LIMITED

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Company Officers of SOLATELL LIMITED

Current Directors

Officer	Role	Date Appointed
IAN VICTOR CRAWFORD	Company Secretary	2002-09-10
IAN VICTOR CRAWFORD	Director	2002-09-10
NEIL CHARLES FOREMAN	Director	2002-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-09-10	2002-09-10
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-09-10	2002-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN VICTOR CRAWFORD	CENTRONIC RADITEC LIMITED	Company Secretary	2005-03-23	CURRENT	2003-07-25	Active - Proposal to Strike off
IAN VICTOR CRAWFORD	C I SERVICES (2003) LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-25	Active - Proposal to Strike off
IAN VICTOR CRAWFORD	CENTRONIC HOLDINGS LIMITED	Company Secretary	2000-08-08	CURRENT	1977-01-05	Active
IAN VICTOR CRAWFORD	CENTRONIC PROTOTYPES LIMITED	Company Secretary	2000-03-08	CURRENT	1948-02-18	Active - Proposal to Strike off
IAN VICTOR CRAWFORD	CENTRONIC GROUP LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
IAN VICTOR CRAWFORD	CENTRONIC US HOLDINGS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
IAN VICTOR CRAWFORD	ICNF LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Dissolved 2016-09-20
IAN VICTOR CRAWFORD	C I SERVICES (2003) LIMITED	Director	2003-07-25	CURRENT	2003-07-25	Active - Proposal to Strike off
IAN VICTOR CRAWFORD	CENTRONIC RADITEC LIMITED	Director	2003-07-25	CURRENT	2003-07-25	Active - Proposal to Strike off
IAN VICTOR CRAWFORD	CENTRONIC HOLDINGS LIMITED	Director	2000-08-08	CURRENT	1977-01-05	Active
IAN VICTOR CRAWFORD	CENTRONIC PROTOTYPES LIMITED	Director	2000-03-08	CURRENT	1948-02-18	Active - Proposal to Strike off
NEIL CHARLES FOREMAN	SNAKEBITE MEDICAL LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active - Proposal to Strike off
NEIL CHARLES FOREMAN	CENTRONIC GROUP LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
NEIL CHARLES FOREMAN	CENTRONIC US HOLDINGS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
NEIL CHARLES FOREMAN	NUCLEAR INDUSTRY ASSOCIATION	Director	2014-09-18	CURRENT	1993-03-29	Active
NEIL CHARLES FOREMAN	ICNF LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Dissolved 2016-09-20
NEIL CHARLES FOREMAN	MDECON LIMITED	Director	2014-04-01	CURRENT	2014-01-09	Active - Proposal to Strike off
NEIL CHARLES FOREMAN	C I SERVICES (2003) LIMITED	Director	2003-07-25	CURRENT	2003-07-25	Active - Proposal to Strike off
NEIL CHARLES FOREMAN	CENTRONIC RADITEC LIMITED	Director	2003-07-25	CURRENT	2003-07-25	Active - Proposal to Strike off
NEIL CHARLES FOREMAN	CENTRONIC HOLDINGS LIMITED	Director	2000-08-08	CURRENT	1977-01-05	Active
NEIL CHARLES FOREMAN	CENTRONIC PROTOTYPES LIMITED	Director	2000-08-08	CURRENT	1948-02-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-22		SECOND GAZETTE not voluntary dissolution
2024-08-06		FIRST GAZETTE notice for voluntary strike-off
2024-07-29		Application to strike the company off the register
2023-10-12		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/23
2022-10-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22
2022-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22
2022-09-12		CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/21 FROM 55 Baker Street London W1U 7EU United Kingdom
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/21
2020-09-20	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-09	PSC05	Change of details for Centronic Holdings Limited as a person with significant control on 2020-09-09
2020-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/20
2019-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/18
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/17
2017-09-15	LATEST SOC	15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/17 FROM Centronic House King Henrys Drive New Addington Croydon Surrey CR9 0BG
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/16
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FOREMAN / 04/04/2016
2016-04-05	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN VICTOR CRAWFORD on 2016-04-04
2016-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016
2015-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17	AR01	10/09/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/14
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16	AR01	10/09/14 ANNUAL RETURN FULL LIST
2013-09-19	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/13
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/12
2012-09-11	AR01	10/09/12 ANNUAL RETURN FULL LIST
2011-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/11
2011-10-04	AR01	10/09/11 ANNUAL RETURN FULL LIST
2011-09-30	AA01	Previous accounting period extended from 31/12/10 TO 04/01/11
2010-11-16	AR01	10/09/10 ANNUAL RETURN FULL LIST
2010-10-04	AA	04/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-31	AA	04/01/09 TOTAL EXEMPTION FULL
2009-10-14	AR01	10/09/09 FULL LIST
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 04/01/08
2008-10-07	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-09-24	363s	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-06-28	AA	FULL ACCOUNTS MADE UP TO 04/01/07
2006-10-27	AA	FULL ACCOUNTS MADE UP TO 04/01/06
2006-09-26	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-10-20	AA	FULL ACCOUNTS MADE UP TO 04/01/05
2005-09-23	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-31	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-12	AA	FULL ACCOUNTS MADE UP TO 04/01/04
2003-10-15	363s	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-30	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-30	CERTNM	COMPANY NAME CHANGED VITAL GOAL LIMITED CERTIFICATE ISSUED ON 30/04/03
2003-04-30	88(2)R	AD 16/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-23	288b	DIRECTOR RESIGNED
2003-04-23	288b	SECRETARY RESIGNED
2003-04-23	288a	NEW DIRECTOR APPOINTED
2003-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SOLATELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOLATELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SOLATELL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOLATELL LIMITED

Trademarks

We have not found any records of SOLATELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLATELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOLATELL LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SOLATELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLATELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOLATELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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