Admin 1 Ltd

Company Registration Number: 06390668

Company registered in England and Wales

Approximate Location Map
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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 1 Ltd is a Private Company Limited by Shares first registered on 4 October 2007. Its current registered address is in London.

Registered Address

37 PANTON STREET
HAYMARKET
LONDON
SW1Y 4EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

06390668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

  • PAYTRONIC UK LIMITED, active until 24 April 2014

Company Officers

  • RKG TRUSTEE SERVICES LTD

    Corporate Secretary

    Appointed on 4 October 2009

     

    37
    Panton Street
    London
    SW1Y 4EA
    United Kingdom

  • GANGULY, Rajat Kumar

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    37 Panton Street
    Haymarket
    London
    SW1Y 4EY

  • RKG CONSULTING LTD

    Corporate Secretary

    Appointed on 4 October 2007

    Resigned on 4 October 2009

    37
    Panton Street
    London
    SW1Y 4EA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2007

    Resigned on 4 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANCHOR ASSETS LIMITED

    Corporate Director

    Appointed on 4 October 2007

    Resigned on 4 October 2010

    Offshore Group Chambers
    PO BOX Cb 12751 Nassau
    New Province
    FOREIGN
    Bahamas

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2007

    Resigned on 4 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J871P7. Transaction: MzE2MTM4NzcwNGFkaXF6a2N4.

  2. 14 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B85OSI. Transaction: MzE1MjkzMTU5NGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJLEZ. Transaction: MzEzNTg2OTY0MWFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRK642. Transaction: MzEyODA5NTE1NmFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWTPF. Transaction: MzEwOTcxODU0MGFkaXF6a2N4.

  6. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE2PBF. Transaction: MzEwMzE4NzU2NWFkaXF6a2N4.

  7. 24 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36ES2GR. Transaction: MzA5ODcxMzU1N2FkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IIW0. Transaction: MzA4NzEwMDkwMGFkaXF6a2N4.

  9. 26 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF3X7K. Transaction: MzA4MjI0NzY3MGFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHI3GX. Transaction: MzA2OTE1MjE1MmFkaXF6a2N4.

  11. 28 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C11Y6K. Transaction: MzA1OTk3OTA4MGFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XKLRQZWE. Transaction: MzA0ODcxOTQ4MmFkaXF6a2N4.

  13. 27 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB7LKW6M. Transaction: MzA0MTE2NzQzOWFkaXF6a2N4.

  14. 14 April 2011 Appointment of Mr Rajat Kumar Ganguly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCJR6TAS. Transaction: MzAzNTYxODMzNmFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: X42IBPK5. Transaction: MzAyODA4Mzg0M2FkaXF6a2N4.

  16. 1 December 2010 Appointment of Rkg Trustee Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X42I9PK3. Transaction: MzAyODAzNDAzMGFkaXF6a2N4.

  17. 1 December 2010 Termination of appointment of Anchor Assets Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X42I8PK2. Transaction: MzAyODAzNDAyOWFkaXF6a2N4.

  18. 1 December 2010 Termination of appointment of Rkg Consulting Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X42I7PK1. Transaction: MzAyODAzNDAyOGFkaXF6a2N4.

  19. 12 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLC2HLMK. Transaction: MzAxOTM0NDYyOWFkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XAXDFFHS. Transaction: MzAwNDIxNTQ0NWFkaXF6a2N4.

  21. 3 December 2009 Secretary's details changed for Rkg Consulting Ltd on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH04. Barcode: XAXDEFHR. Transaction: MzAwNDIxNTAwM2FkaXF6a2N4.

  22. 30 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XPHINB5O. Transaction: MjAzNjE1ODcyM2FkaXF6a2N4.

  23. 12 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51CD4RN. Transaction: MjAxNzg5NzE4MGFkaXF6a2N4.

  24. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNzUxNWFkaXF6a2N4.

  25. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNjYyMWFkaXF6a2N4.

  26. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0OTg3OGFkaXF6a2N4.

  27. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ1MDE0NGFkaXF6a2N4.

  28. 4 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIxNDYwNGFkaXF6a2N4.

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