Adminland Limited

Company Registration Number: 03434426

Company registered in England and Wales

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Adminland Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in Milton Keynes.

Registered Address

MWB EXCHANGE HOUSE
494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA

There are 301 companies currently registered at this postcode, including this one.

All companies at MK9 2EA

Registration Data

Company Number

03434426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55202 - Youth hostels

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

23 March 2014

Returns Last Made Up

31 December 2013

Returns Next Due

28 January 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,967,085£1,799,597£2,092,519£1,992,743£1,988,609
of which Cash £398,869£106,521£283,126£184,209£205,690
Total Assets £1,967,085£1,799,597£2,092,519£1,992,743£1,988,609
Current Liabilities £2,181,484£2,081,026£2,380,556£2,339,288£2,424,326
Net Current Assets £-214,399£-281,429£-288,037£-346,545£-435,717
Total Net Worth £145,641£226,951£252,501£311,021£399,268

Previous Names

No previous names

Company Officers

  • ROUZEL, Alan Keith

    Secretary

    Appointed on 14 June 2000

     

    88 Montrose Avenue
    Edgware
    Middlesex
    HA8 0DR

  • EDGAR, Daniel

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    18 Heathgate
    London
    NW11 7AN

  • HAIM, Zamir

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    23
    Marlborough Place
    London
    NW8 0PG
    England

  • HAIM, Zamir

    Secretary

    Appointed on 18 September 1997

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Developer

    23
    Marlborough Place
    London
    NW8 0PG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 18 September 1997

    83
    Leonard Street
    London
    EC2A 4QS

  • EDGAR, Daniel

    Director

    Appointed on 18 September 1997

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Developer

    Month of birth: August 1948

    8 Linnell Drive
    London
    NW11 HP

  • HAIM, Zamir

    Director

    Appointed on 18 September 1997

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Developer

    Month of birth: April 1944

    23
    Marlborough Place
    London
    NW8 0PG

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 15 September 1997

    Resigned on 18 September 1997

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 May 2016 Liquidators statement of receipts and payments to 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5608OFK. Transaction: MzE0ODIyNzkxMGFkaXF6a2N4.

  2. 8 April 2016 Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: A53V50CH. Transaction: MzE0NTUzMDkzNWFkaXF6a2N4.

  3. 8 May 2015 Liquidators statement of receipts and payments to 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Insolvency. Type: 4.68. Barcode: A46C8K1T. Transaction: MzEyMjgwOTg5NWFkaXF6a2N4.

  4. 25 April 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A36G24OH. Transaction: MzA5ODgwODI4MmFkaXF6a2N4.

  5. 25 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A36G24OP. Transaction: MzA5ODgwNjg2OGFkaXF6a2N4.

  6. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgwNjQ1N2FkaXF6a2N4.

  7. 25 April 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM2RzI0TzlhZGlxemtjeA.

  8. 14 April 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: R35I824B. Transaction: MzA5ODE3NDk5NmFkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X317PB9D. Transaction: MzA5NDA2OTU5NmFkaXF6a2N4.

  10. 15 January 2014 Termination of appointment of Zamir Haim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZML1YO. Transaction: MzA5MjY3Njk3MWFkaXF6a2N4.

  11. 15 January 2014 Appointment of Mr Zamir Haim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZML1RL. Transaction: MzA5MjY3Njk1OWFkaXF6a2N4.

  12. 23 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NUPS56. Transaction: MzA5MTQwMzUzNGFkaXF6a2N4.

  13. 9 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2811HSH. Transaction: MzA3NzcxMzE3OWFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22PCQ6P. Transaction: MzA3MzIzNzA5OGFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X117EHR5. Transaction: MzA1MTI1Mjg1MWFkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJYMI. Transaction: MzA0OTMxNjE2NGFkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XOE8ORDZ. Transaction: MzAzMTY2ODM3NmFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZ8ZQ5Z. Transaction: MzAyOTUxOTU2OWFkaXF6a2N4.

  19. 1 July 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LMLAOL9K. Transaction: MzAxODY5Njg3NGFkaXF6a2N4.

  20. 5 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSMO0I1I. Transaction: MzAxMDgxNjcxNWFkaXF6a2N4.

  21. 25 June 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L4KPMAZT. Transaction: MjAzNTgyNTAzMmFkaXF6a2N4.

  22. 4 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9B07VE. Transaction: MjAyNzMzMTQ4MGFkaXF6a2N4.

  23. 30 September 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LHFWF3JE. Transaction: MjAxNDQ1NzIxN2FkaXF6a2N4.

  24. 15 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1MTk2N2FkaXF6a2N4.

  25. 22 July 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2NDU5NmFkaXF6a2N4.

  26. 20 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5NDczMWFkaXF6a2N4.

  27. 10 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMTY2M2FkaXF6a2N4.

  28. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk0MjQ1N2FkaXF6a2N4.

  29. 6 February 2006 Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY2MDUzNWFkaXF6a2N4.

  30. 18 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ4MjAyN2FkaXF6a2N4.

  31. 5 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2NDA1N2FkaXF6a2N4.

  32. 12 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA5Njc2OWFkaXF6a2N4.

  33. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE2ODUwMmFkaXF6a2N4.

  34. 27 August 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI4MTM1OWFkaXF6a2N4.

  35. 11 February 2003 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDA2ODUyN2FkaXF6a2N4.

  36. 7 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0MzEzMmFkaXF6a2N4.

  37. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1Mjk2MmFkaXF6a2N4.

  38. 2 February 2002 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYzODYyMWFkaXF6a2N4.

  39. 18 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1NDUyN2FkaXF6a2N4.

  40. 5 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0MDIwOGFkaXF6a2N4.

  41. 5 October 2000 Return made up to 15/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3OTk5OWFkaXF6a2N4.

  42. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyMTQ1MGFkaXF6a2N4.

  43. 20 June 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDA2NzU5MGFkaXF6a2N4.

  44. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA5NTczMmFkaXF6a2N4.

  45. 19 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ5MjYwNmFkaXF6a2N4.

  46. 28 March 2000 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2MTE0NWFkaXF6a2N4.

  47. 22 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MDA1Nzc0N2FkaXF6a2N4.

  48. 4 October 1999 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDgzOTc1MGFkaXF6a2N4.

  49. 7 October 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0NjY5NGFkaXF6a2N4.

  50. 10 August 1998 Registered office changed on 10/08/98 from: 29 york street london W1H 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg5NzI1NmFkaXF6a2N4.

  51. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkzMTI1OGFkaXF6a2N4.

  52. 15 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0ODA2M2FkaXF6a2N4.

  53. 15 December 1997 Registered office changed on 15/12/97 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM5NTA3OGFkaXF6a2N4.

  54. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI3MjM3NGFkaXF6a2N4.

  55. 15 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4OTQ4MGFkaXF6a2N4.

  56. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg0OTQ5N2FkaXF6a2N4.

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