| Company Name | Solatell Limited |
|---|---|
| Directors | Ian Victor Crawford and Neil Charles Foreman |
| Company Status | Active |
| Company Number | 04531549 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Victor Crawford |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 267 King Henrys Drive New Addington Croydon CR9 0BG |
| Director Name | Mr Neil Charles Foreman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 267 King Henrys Drive New Addington Croydon CR9 0BG |
| Secretary Name | Mr Ian Victor Crawford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 267 King Henrys Drive New Addington Croydon CR9 0BG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | solatell.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 720570763 |
| Telephone region | Mobile |
Location
| Registered Address | 267 King Henrys Drive New Addington Croydon CR9 0BG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Centronic Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 4 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 4 October 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 4 January |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
Charges
| 14 August 2003 | Delivered on: 19 August 2003 Persons entitled: National Westminster 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. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 20 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Change of details for Centronic Holdings Limited as a person with significant control on 9 September 2020 (2 pages) |
| 9 September 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 9 September 2020 (1 page) |
| 7 April 2020 | Accounts for a dormant company made up to 4 January 2020 (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 4 January 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 4 January 2018 (4 pages) |
| 12 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 4 January 2017 (7 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 4 January 2017 (7 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 15 February 2017 | Registered office address changed from Centronic House King Henrys Drive New Addington Croydon Surrey CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from Centronic House King Henrys Drive New Addington Croydon Surrey CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 15 February 2017 (1 page) |
| 13 October 2016 | Accounts for a dormant company made up to 4 January 2016 (7 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 4 January 2016 (7 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 5 April 2016 | Director's details changed for Mr Neil Charles Foreman on 4 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Ian Victor Crawford on 4 April 2016 (2 pages) |
| 5 April 2016 | Director's details changed for Mr Neil Charles Foreman on 4 April 2016 (2 pages) |
| 5 April 2016 | Secretary's details changed for Ian Victor Crawford on 4 April 2016 (1 page) |
| 5 April 2016 | Secretary's details changed for Ian Victor Crawford on 4 April 2016 (1 page) |
| 5 April 2016 | Director's details changed for Ian Victor Crawford on 4 April 2016 (2 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 4 January 2015 (7 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 4 January 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 9 October 2014 | Accounts for a dormant company made up to 4 January 2014 (7 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 4 January 2014 (7 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 4 January 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 19 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 23 May 2013 | Accounts for a dormant company made up to 4 January 2013 (7 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 4 January 2013 (7 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 4 January 2013 (7 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 4 January 2012 (7 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 4 January 2012 (7 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 4 January 2012 (7 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 4 January 2011 (8 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 4 January 2011 (8 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 4 January 2011 (8 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Previous accounting period extended from 31 December 2010 to 4 January 2011 (1 page) |
| 30 September 2011 | Previous accounting period extended from 31 December 2010 to 4 January 2011 (1 page) |
| 30 September 2011 | Previous accounting period extended from 31 December 2010 to 4 January 2011 (1 page) |
| 16 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption full accounts made up to 4 January 2010 (11 pages) |
| 4 October 2010 | Total exemption full accounts made up to 4 January 2010 (11 pages) |
| 4 October 2010 | Total exemption full accounts made up to 4 January 2010 (11 pages) |
| 31 October 2009 | Total exemption full accounts made up to 4 January 2009 (14 pages) |
| 31 October 2009 | Total exemption full accounts made up to 4 January 2009 (14 pages) |
| 31 October 2009 | Total exemption full accounts made up to 4 January 2009 (14 pages) |
| 14 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 31 October 2008 | Full accounts made up to 4 January 2008 (10 pages) |
| 31 October 2008 | Full accounts made up to 4 January 2008 (10 pages) |
| 31 October 2008 | Full accounts made up to 4 January 2008 (10 pages) |
| 7 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 24 September 2007 | Return made up to 10/09/07; full list of members (7 pages) |
| 24 September 2007 | Return made up to 10/09/07; full list of members (7 pages) |
| 28 June 2007 | Full accounts made up to 4 January 2007 (12 pages) |
| 28 June 2007 | Full accounts made up to 4 January 2007 (12 pages) |
| 28 June 2007 | Full accounts made up to 4 January 2007 (12 pages) |
| 27 October 2006 | Full accounts made up to 4 January 2006 (10 pages) |
| 27 October 2006 | Full accounts made up to 4 January 2006 (10 pages) |
| 27 October 2006 | Full accounts made up to 4 January 2006 (10 pages) |
| 26 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 20 October 2005 | Full accounts made up to 4 January 2005 (12 pages) |
| 20 October 2005 | Full accounts made up to 4 January 2005 (12 pages) |
| 20 October 2005 | Full accounts made up to 4 January 2005 (12 pages) |
| 23 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 31 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 12 May 2004 | Full accounts made up to 4 January 2004 (14 pages) |
| 12 May 2004 | Full accounts made up to 4 January 2004 (14 pages) |
| 12 May 2004 | Full accounts made up to 4 January 2004 (14 pages) |
| 15 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 30 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 30 June 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 22 May 2003 | Director's particulars changed (1 page) |
| 22 May 2003 | Director's particulars changed (1 page) |
| 16 May 2003 | Memorandum and Articles of Association (8 pages) |
| 16 May 2003 | Memorandum and Articles of Association (8 pages) |
| 30 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2003 | Ad 16/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 April 2003 | Company name changed vital goal LIMITED\certificate issued on 30/04/03 (2 pages) |
| 30 April 2003 | Ad 16/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2003 | Company name changed vital goal LIMITED\certificate issued on 30/04/03 (2 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 10 September 2002 | Incorporation (12 pages) |
| 10 September 2002 | Incorporation (12 pages) |