Admiral Language Solutions Limited

Company Registration Number: 07533376

Company registered in England and Wales

Approximate Location Map
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Admiral Language Solutions Limited is a Private Company Limited by Shares first registered on 17 February 2011. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

PO BOX 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL

There are 315 companies currently registered at this postcode, including this one.

All companies at SG6 9BL

Registration Data

Company Number

07533376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

17 February 2015

Returns Next Due

16 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • TATA, Giovanni

    Director

    Appointed on 17 February 2011

     

    Nationality: Usa

    Occupation: University Administrator

    Month of birth: April 1954

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • WOOD, Martin Bruce

    Secretary

    Appointed on 17 February 2011

    Resigned on 18 February 2015

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • WOOD, Martin Bruce

    Director

    Appointed on 17 February 2011

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 October 2016 Termination of appointment of Martin Bruce Wood as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X5HHCKZN. Transaction: MzE1OTU0NDkzM2FkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of Martin Bruce Wood as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X5HHCKYB. Transaction: MzE1OTU0NDkzMGFkaXF6a2N4.

  3. 23 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MTI5MjkwOWFkaXF6a2N4.

  4. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzgzOTEyMGFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZRU8H. Transaction: MzExOTA0ODQ4M2FkaXF6a2N4.

  6. 17 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41E9MZS. Transaction: MzExNzQ0OTMxNmFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X34GNVU2. Transaction: MzA5NzA1MjQ0MmFkaXF6a2N4.

  8. 26 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GNVV7. Transaction: MzA5NzA1MjQ0NGFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8M8Y. Transaction: MzA3MzgyMzExMGFkaXF6a2N4.

  10. 14 November 2012 Current accounting period extended from 28 February 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1LOWYWI. Transaction: MzA2NzUxNjA4MGFkaXF6a2N4.

  11. 19 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JWGJDU. Transaction: MzA2NjExNjIyMWFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X150AJD4. Transaction: MzA1NDM0NzE0OGFkaXF6a2N4.

  13. 17 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSH85RQ0. Transaction: MzAzMjQwOTgyMWFkaXF6a2N4.

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