Adm4dyn Holding Limited

Company Registration Number: 07478093

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.
Adm4dyn Holding Limited is a Private Company Limited by Shares first registered on 23 December 2010. Its current registered address is in Richmond Upon Thames.

Registered Address

11-13 SHEEN ROAD
SECOND FLOOR
RICHMOND UPON THAMES
TW9 1AD

There are 7 companies currently registered at this postcode, including this one.

All companies at TW9 1AD

Registration Data

Company Number

07478093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANSEN, Jens Joergen Lykkegaard

    Director

    Appointed on 23 December 2010

     

    Nationality: Danish

    Occupation: Ceo

    Month of birth: May 1961

    11-13
    Sheen Road
    Second Floor
    Richmond Upon Thames
    TW9 1AD

  • WEILAND, Kurt

    Director

    Appointed on 23 December 2010

    Resigned on 1 January 2013

    Nationality: Danish

    Occupation: Ceo

    Month of birth: October 1949

    11-13
    Sheen Road
    Second Floor
    Richmond Upon Thames
    TW9 1AD

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

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Latest Filings

  1. 22 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X513SNX6. Transaction: MzE0MjI2MDgyMmFkaXF6a2N4.

  2. 19 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513SMUW. Transaction: MzE0MjI2MDQyOGFkaXF6a2N4.

  3. 3 February 2015 Annual return made up to 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X40GFUGG. Transaction: MzExNjU3NDkxMGFkaXF6a2N4.

  4. 3 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40GFUY9. Transaction: MzExNjU3NTA1NmFkaXF6a2N4.

  5. 27 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XWB6. Transaction: MzA5MTU1MDYyMGFkaXF6a2N4.

  6. 6 December 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MMKIW8. Transaction: MzA5MDIwNTkwN2FkaXF6a2N4.

  7. 6 December 2013 Termination of appointment of Kurt Weiland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMKI0W. Transaction: MzA5MDIwNTY0NWFkaXF6a2N4.

  8. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9BHTV. Transaction: MzA4MDQyODMyNmFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21K3F0X. Transaction: MzA3MjMwMjA3OWFkaXF6a2N4.

  10. 17 January 2013 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: A20705IA. Transaction: MzA3MTI3Njk2MmFkaXF6a2N4.

  11. 20 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DJ8SUZ. Transaction: MzA2MTE0MDYyOWFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X114TRPD. Transaction: MzA1MTE2NTk0M2FkaXF6a2N4.

  13. 18 July 2011 Current accounting period shortened from 31 December 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AUAG8VTQ. Transaction: MzA0MDU5OTgzOGFkaXF6a2N4.

  14. 17 February 2011 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSOAIRQM. Transaction: MzAzMjQyODkwMmFkaXF6a2N4.

  15. 14 February 2011 Registered office address changed from 12 New Fetter Lane London EC4A 1AG United Kingdom on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR5TMRNM. Transaction: MzAzMjE3MTgxNWFkaXF6a2N4.

  16. 23 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBH90Q6U. Transaction: MzAyOTI5MDUxNmFkaXF6a2N4.

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