Admiral Line (UK) Limited

Company Registration Number: 04905164

Company registered in England and Wales

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Admiral Line (UK) Limited is a Private Company Limited by Shares first registered on 19 September 2003. It was dissolved on 26 January 2016.

Registered Address

5th Floor Portman House
2 Portman Street
London
W1H 6DU

There are 288 companies currently registered at this postcode, including this one.

All companies at W1H 6DU

Registration Data

Company Number

04905164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 September 2003

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£1,126£0£82£1,241
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£1,126£0£82£1,241
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £-1,452£1,126£-2,569£82£1,241

Previous Names

No previous names

Company Officers

  • AMER, James Nadim

    Secretary

    Appointed on 3 November 2014

     

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU

  • KLEIN, Ariel Samuel

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1972

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU

  • OFER, Daniel Guy

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1980

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU
    United Kingdom

  • OFER, David Mark

    Director

    Appointed on 30 November 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1983

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU
    United Kingdom

  • WEEKS, Neil

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1962

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU

  • KLEIN, Chaim

    Secretary

    Appointed on 19 September 2003

    Resigned on 3 November 2014

    13 Thurlow Road
    London
    NW3 5PL

  • KLEIN, Chaim

    Director

    Appointed on 19 September 2003

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    13 Thurlow Road
    London
    NW3 5PL

  • LION, Amnon

    Director

    Appointed on 19 September 2003

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1941

    Flat 71 Westfield
    15 Kidderpore Avenue
    London
    NW3 7SG

  • ZINGHER, Rami, Captain

    Director

    Appointed on 19 September 2003

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1948

    East Penthouse
    St. James Close
    Prince Albert Road
    London
    NW8 7LG
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk0OTU0NWFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjMwNTExOGFkaXF6a2N4.

  3. 2 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GNPYQ8. Transaction: MzEzMjI1MTgzOWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGX1S. Transaction: MzEzMTY2NjAwOGFkaXF6a2N4.

  5. 21 August 2015 Director's details changed for Mr Neil Weeks on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4EA836B. Transaction: MzEyOTQ0NTMzOWFkaXF6a2N4.

  6. 21 August 2015 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4EA82YH. Transaction: MzEyOTQ0NTMwM2FkaXF6a2N4.

  7. 21 August 2015 Secretary's details changed for Mr James Nadim Amer on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4EA82UH. Transaction: MzEyOTQ0NTI1MWFkaXF6a2N4.

  8. 13 February 2015 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP03. Barcode: X416JCGW. Transaction: MzExNzI0NTgzN2FkaXF6a2N4.

  9. 13 February 2015 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X416JCF4. Transaction: MzExNzI0NTc4MWFkaXF6a2N4.

  10. 13 February 2015 Termination of appointment of Chaim Klein as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X416JBX2. Transaction: MzExNzI0NTY5OGFkaXF6a2N4.

  11. 13 February 2015 Termination of appointment of Chaim Klein as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X416JBV7. Transaction: MzExNzI0NTY4MWFkaXF6a2N4.

  12. 15 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3NYO. Transaction: MzEwOTUwNjQ1NWFkaXF6a2N4.

  13. 23 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GQG6OA. Transaction: MzEwNzkyNzM3OWFkaXF6a2N4.

  14. 1 September 2014 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHRZKH. Transaction: MzEwNjU4Njg3NmFkaXF6a2N4.

  15. 6 December 2013 Appointment of Mr David Mark Ofer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMLFZT. Transaction: MzA5MDIxNDYzM2FkaXF6a2N4.

  16. 6 December 2013 Termination of appointment of Rami Zingher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMLECQ. Transaction: MzA5MDIxNDI1NGFkaXF6a2N4.

  17. 15 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WBOP. Transaction: MzA4NzAyMDA5NWFkaXF6a2N4.

  18. 10 October 2013 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2INY4C1. Transaction: MzA4NjcyODMyOWFkaXF6a2N4.

  19. 10 October 2013 Director's details changed for Mr Neil Law Weeks on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2INY45K. Transaction: MzA4NjcyODIyMGFkaXF6a2N4.

  20. 17 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GR765U. Transaction: MzA4NTIxNTg5MWFkaXF6a2N4.

  21. 8 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZH21. Transaction: MzA2NTQzNDY3NmFkaXF6a2N4.

  22. 14 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBQHN. Transaction: MzA2NDE0MzE1NWFkaXF6a2N4.

  23. 19 January 2012 Director's details changed for Captain Rami Zingher on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X10UNPK3. Transaction: MzA1MTAxMzY5N2FkaXF6a2N4.

  24. 6 December 2011 Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJFB1ZU0. Transaction: MzA0ODQ4MTUzOWFkaXF6a2N4.

  25. 4 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XY1UHY38. Transaction: MzA0NDg3NTY4NWFkaXF6a2N4.

  26. 21 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4I4KXOG. Transaction: MzA0NDE1MzU3MWFkaXF6a2N4.

  27. 17 May 2011 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XN8V8U7W. Transaction: MzAzNzMxMzE4MmFkaXF6a2N4.

  28. 8 April 2011 Termination of appointment of Amnon Lion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAS9DT4I. Transaction: MzAzNTMxNjM2NGFkaXF6a2N4.

  29. 5 April 2011 Appointment of Daniel Guy Ofer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7VYXSW6. Transaction: MzAzNTA0MjE1NWFkaXF6a2N4.

  30. 15 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XNH5KO8M. Transaction: MzAyNTI3MDg5N2FkaXF6a2N4.

  31. 16 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJH81NEV. Transaction: MzAyMzQ0MDY5N2FkaXF6a2N4.

  32. 29 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAYADOW. Transaction: MjA0MjQyMjQxMGFkaXF6a2N4.

  33. 18 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ4EZDDG. Transaction: MjA0MTYwMDAzN2FkaXF6a2N4.

  34. 3 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4RC3NQ. Transaction: MjAxNDc1MzIxN2FkaXF6a2N4.

  35. 3 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALOUZ2T7. Transaction: MjAxMjYwNDIyMmFkaXF6a2N4.

  36. 17 March 2008 Registered office changed on 17/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP [View PDF]

    Category: Address. Type: 287. Barcode: XNZ2NY39. Transaction: MjAwMTU2NzcwMWFkaXF6a2N4.

  37. 2 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4ODc3MGFkaXF6a2N4.

  38. 24 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MTY2OWFkaXF6a2N4.

  39. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2MDMyOGFkaXF6a2N4.

  40. 19 September 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg1NDE1NmFkaXF6a2N4.

  41. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDkwNDU1MGFkaXF6a2N4.

  42. 17 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjkyNTc0OWFkaXF6a2N4.

  43. 22 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzgyMzU4MmFkaXF6a2N4.

  44. 21 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY3MDQwM2FkaXF6a2N4.

  45. 15 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTQxMjc5MGFkaXF6a2N4.

  46. 8 September 2004 Accounting reference date shortened from 31/12/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDM2ODQzOGFkaXF6a2N4.

  47. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc0NDc0MWFkaXF6a2N4.

  48. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjA1ODY5M2FkaXF6a2N4.

  49. 26 October 2003 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTY2NTM3N2FkaXF6a2N4.

  50. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQwOTc3NGFkaXF6a2N4.

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