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Company Information for

SOLAN 22 LIMITED

44-46 Regent Street, Rugby, CV21 2PS,
Company Registration Number
05740367
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solan 22 Ltd
SOLAN 22 LIMITED was founded on 2006-03-13 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Solan 22 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
Company Name
SOLAN 22 LIMITED
 
Legal Registered Office
44-46 Regent Street
Rugby
CV21 2PS
Other companies in CV22
 
Previous Names
CENTURY ONE MEDIA LIMITED26/07/2022
Filing Information
Company Number 05740367
Company ID Number 05740367
Date formed 2006-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-18 04:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLAN 22 LIMITED
The accountancy firm based at this address is ASTUTE SERVICES LIMITED
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Company Officers of SOLAN 22 LIMITED

Current Directors
Officer Role Date Appointed
SARAH SIMPSON
Company Secretary 2006-03-13
SARAH SIMPSON
Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SIMPSON
Director 2006-03-13 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH SIMPSON CENTURY ONE PUBLISHING LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Active
SARAH SIMPSON CENTURY ONE PUBLISHING LIMITED Director 2012-10-16 CURRENT 2003-03-12 Active

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.

DateDocument TypeDocument Description
2023-10-24Final Gazette dissolved via compulsory strike-off
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2022-07-26CERTNMCompany name changed century one media LIMITED\certificate issued on 26/07/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2020-06-16RT01Administrative restoration application
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0119/03/16 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0119/03/14 FULL LIST
2014-03-19AR0113/03/14 FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-17AP01DIRECTOR APPOINTED MRS SARAH SIMPSON
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM 76 Townsend Lane Harpenden Hertfordshire AL5 2RQ
2012-04-11AR0113/03/12 ANNUAL RETURN FULL LIST
2012-04-11CH03SECRETARY'S DETAILS CHNAGED FOR SARAH SIMPSON on 2012-04-10
2012-04-10CH01Director's details changed for Nicholas Simpson on 2012-04-10
2011-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0113/03/11 ANNUAL RETURN FULL LIST
2010-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18AR0113/03/10 ANNUAL RETURN FULL LIST
2009-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-03ELRESS386 DISP APP AUDS 10/05/07
2007-07-03ELRESS366A DISP HOLDING AGM 10/05/07
2007-03-27363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 35 BALLARDS LANE LONDON N3 1XW
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLAN 22 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 SOLAN 22 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLAN 22 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLAN 22 LIMITED

Intangible Assets
Patents
We have not found any records of SOLAN 22 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLAN 22 LIMITED
Trademarks
We have not found any records of SOLAN 22 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLAN 22 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 (82990 - Other business support service activities n.e.c.) as SOLAN 22 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SOLAN 22 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 SOLAN 22 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 SOLAN 22 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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