Admin Office Ltd

Company Registration Number: 05887011

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admin Office Ltd is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Raynes Park, London.

Registered Address

84 POLESEDEN GARDENS
RAYNES PARK
LONDON
SW20 0UW

There are 3 companies currently registered at this postcode, including this one.

All companies at SW20 0UW

Registration Data

Company Number

05887011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,923£1,808£2,691£1,651£1,657£2,113£1,797£1,204£20,926£19,043
of which Cash £7£12£747£0£6£172£150£0£16,537£15,884
Total Assets £1,923£1,808£2,691£1,651£1,657£2,113£1,797£1,204£20,926£19,043
Current Liabilities £28,972£21,033£16,739£12,324£11,090£9,305£6,646£3,971£14,504£83,591
Net Current Assets £-27,049£-19,225£-14,048£-10,673£-9,433£-7,192£-4,849£-2,767£6,422£-64,548
Total Net Worth £-44,529£-36,705£-31,528£-28,153£-26,913£-24,862£-4,849£-2,767£-142,682£-105,241

Previous Names

No previous names

Company Officers

  • OREE, Arnold Opio

    Secretary

    Appointed on 20 May 2008

     

    78a
    Hatfeild Mead
    Morden
    Surrey
    SM4 5PF
    England

  • OREE, Arnold Opio

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1984

    78a
    Hatfeild Mead
    Morden
    Surrey
    SM4 5PF
    England

  • OREE, Ranold Ocen

    Director

    Appointed on 20 May 2008

     

    Nationality: British Citizen

    Occupation: Business Manager

    Month of birth: September 1984

    84
    Poleseden Gardens
    Raynes Park
    London
    SW20 0UW
    England

  • FERNANDES, Filomena

    Secretary

    Appointed on 10 September 2007

    Resigned on 9 November 2007

    507 Valence Avenue
    Dagenham
    RM8 3RD

  • REGENT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2007

    Resigned on 10 September 2007

    604 Linen Hall
    162-168 Regent Street
    London
    W1B 5TG

  • ST.MATTHEW EACCOUNTING

    Corporate Secretary

    Appointed on 26 July 2006

    Resigned on 20 July 2007

    Ledian House
    45 Bedford Row
    London
    WC1R 4LR

  • ESPADINHA, Ana Maria

    Director

    Appointed on 26 July 2006

    Resigned on 20 May 2008

    Nationality: Portuguese

    Occupation: Director

    Month of birth: June 1969

    6 River Lodge
    128 Grosvenor Road
    London
    England
    SW1V 3J

  • VIANA, Diogo

    Director

    Appointed on 21 May 2008

    Resigned on 30 May 2008

    Nationality: Portuguese

    Occupation: Business Manager

    Month of birth: December 1952

    17
    Julian Hill
    Weybridge
    Surrey
    KT13 0RA
    United Kingdom

  • VIANA, Diogo

    Director

    Appointed on 26 July 2006

    Resigned on 20 May 2008

    Nationality: Portuguese

    Occupation: Director

    Month of birth: December 1952

    6 River Lodge
    Grosvenor Road
    London
    SW1V 3JY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1B3K. Transaction: MzE2NTgzODQwMmFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3RNK. Transaction: MzE1NjEwOTQwMmFkaXF6a2N4.

  3. 31 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQGE3. Transaction: MzEzODA0MTQ4OWFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4F82I8P. Transaction: MzEzMDQxMzY5NWFkaXF6a2N4.

  5. 8 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UCXK. Transaction: MzExNDUwODE2MWFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3HNXV8P. Transaction: MzEwODcyMjMxN2FkaXF6a2N4.

  7. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WSDN. Transaction: MzA5MTk1NjM1NmFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2L1F70I. Transaction: MzA4ODcyMTQwMmFkaXF6a2N4.

  9. 13 November 2013 Director's details changed for Arnold Opio Oree on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X2L1F70A. Transaction: MzA4ODcyMTIxNmFkaXF6a2N4.

  10. 13 November 2013 Secretary's details changed for Arnold Opio Oree on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH03. Barcode: X2L1F702. Transaction: MzA4ODcyMTIxNWFkaXF6a2N4.

  11. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBNT5U. Transaction: MzA3MDUzMTMzN2FkaXF6a2N4.

  12. 11 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTEyNTkyN2FkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1NCD497. Transaction: MzA2OTA3MTQ2M2FkaXF6a2N4.

  14. 20 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzQ3ODIwM2FkaXF6a2N4.

  15. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83EW9. Transaction: MzA1MDIzODk0M2FkaXF6a2N4.

  16. 23 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzQ5ODQ0MWFkaXF6a2N4.

  17. 22 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzE2Nzc2NGFkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XE66ZZF0. Transaction: MzA0NzQ5NTYwM2FkaXF6a2N4.

  19. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVMN7Q7I. Transaction: MzAyOTgzMDE0NWFkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XKUYLO2K. Transaction: MzAyNDg2ODE5OGFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB903H0E. Transaction: MzAwODI4MzU4OGFkaXF6a2N4.

  22. 3 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD7VC0N. Transaction: MjAzODM2NDk4OWFkaXF6a2N4.

  23. 3 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZD7TC0L. Transaction: MjAzODMxODY1NmFkaXF6a2N4.

  24. 3 August 2009 Registered office changed on 03/08/2009 from 84 polesden gardens raynes park london SW20 0UW [View PDF]

    Category: Address. Type: 287. Barcode: XZD7RC0J. Transaction: MjAzODMxODY1NGFkaXF6a2N4.

  25. 3 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZD7SC0K. Transaction: MjAzODMxODY1NWFkaXF6a2N4.

  26. 1 August 2009 Director's change of particulars / ranold oree / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZD7UC0M. Transaction: MjAzODMxODY1OWFkaXF6a2N4.

  27. 2 July 2009 Registered office changed on 02/07/2009 from 604 linen hall 162-168 regent street london W1B 5TG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: L3YY2B52. Transaction: MjAzNjMxMDU4MWFkaXF6a2N4.

  28. 3 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAP908MC. Transaction: MjAyOTgyMTUzOGFkaXF6a2N4.

  29. 31 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEDC1UC. Transaction: MjAxMDAxODQ1OWFkaXF6a2N4.

  30. 31 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHEDB1UB. Transaction: MjAwOTk3MTYwNWFkaXF6a2N4.

  31. 31 July 2008 Registered office changed on 31/07/2008 from 604 linen hall 162-168 regent street london W1B 5TG [View PDF]

    Category: Address. Type: 287. Barcode: XHEDA1UA. Transaction: MjAwOTk3MTU5NmFkaXF6a2N4.

  32. 17 July 2008 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LKDD51GH. Transaction: MjAwOTIwNzYyNGFkaXF6a2N4.

  33. 3 June 2008 Appointment terminated director diogo viana [View PDF]

    Category: Officers. Type: 288b. Barcode: A262G066. Transaction: MjAwNjU2MDE0OGFkaXF6a2N4.

  34. 23 May 2008 Director appointed diogo viana [View PDF]

    Category: Officers. Type: 288a. Barcode: LMPG4ZXC. Transaction: MjAwNTk5MTQyOGFkaXF6a2N4.

  35. 23 May 2008 Registered office changed on 23/05/2008 from garden floor 6 coldbath square clerkenwell london EC1R 5HL [View PDF]

    Category: Address. Type: 287. Barcode: LMPG2ZXA. Transaction: MjAwNTk5MTM3NmFkaXF6a2N4.

  36. 22 May 2008 Director appointed ranold ochen oree [View PDF]

    Category: Officers. Type: 288a. Barcode: LMRE1ZW8. Transaction: MjAwNTg5MTY4OGFkaXF6a2N4.

  37. 22 May 2008 Director and secretary appointed arnold opio oree [View PDF]

    Category: Officers. Type: 288a. Barcode: LMRDZZW5. Transaction: MjAwNTg5MDM3NGFkaXF6a2N4.

  38. 22 May 2008 Appointment terminated director ana espadinha [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QZGZWJ. Transaction: MjAwNTg4NzU2MmFkaXF6a2N4.

  39. 22 May 2008 Appointment terminated secretary filomena fernandes [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QZHZWK. Transaction: MjAwNTg4NzUwMWFkaXF6a2N4.

  40. 22 May 2008 Appointment terminated director diogo viana [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QZDZWG. Transaction: MjAwNTg4NzMzN2FkaXF6a2N4.

  41. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNXYCZBP. Transaction: MjAwNDU5NjUxNWFkaXF6a2N4.

  42. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQyMzIzM2FkaXF6a2N4.

  43. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyMTU3NGFkaXF6a2N4.

  44. 7 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczMjI0OGFkaXF6a2N4.

  45. 1 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY3NDAzM2FkaXF6a2N4.

  46. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3NDAzMmFkaXF6a2N4.

  47. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3NjI5OGFkaXF6a2N4.

  48. 16 January 2007 Registered office changed on 16/01/07 from: ledian house, 45 bedford row london england WC1R 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU1MTQ3N2FkaXF6a2N4.

  49. 25 October 2006 Accounting reference date shortened from 31/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQ1Mjc0OGFkaXF6a2N4.

  50. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQxMzY1M2FkaXF6a2N4.

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