Admin Office Ltd RAYNES PARK


Admin Office Ltd was officially closed on 2023-04-11. Admin Office was a private limited company that was located at 84 Poleseden Gardens, Raynes Park, SW20 0UW, London. This company (officially started on 2006-07-26) was run by 2 directors and 1 secretary.
Director Ranold O. who was appointed on 20 May 2008.
Director Arnold O. who was appointed on 20 May 2008.
Moving on to the secretaries, we can name: Arnold O. appointed on 20 May 2008.

The company was classified as "other information service activities n.e.c." (63990), "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2020-07-26 and last time the statutory accounts were filed was on 31 March 2018. 2015-07-26 was the date of the latest annual return.

Admin Office Ltd Address / Contact

Office Address 84 Poleseden Gardens
Town Raynes Park
Post code SW20 0UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05887011
Date of Incorporation Wed, 26th Jul 2006
Date of Dissolution Tue, 11th Apr 2023
Industry Other information service activities n.e.c.
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Jan 2020
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 9th Aug 2021
Last confirmation statement dated Sun, 26th Jul 2020

Company staff

Ranold O.

Position: Director

Appointed: 20 May 2008

Arnold O.

Position: Secretary

Appointed: 20 May 2008

Arnold O.

Position: Director

Appointed: 20 May 2008

Diogo V.

Position: Director

Appointed: 21 May 2008

Resigned: 30 May 2008

Filomena F.

Position: Secretary

Appointed: 10 September 2007

Resigned: 09 November 2007

Regent Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 2007

Resigned: 10 September 2007

St.matthew Eaccounting

Position: Corporate Secretary

Appointed: 26 July 2006

Resigned: 20 July 2007

Ana E.

Position: Director

Appointed: 26 July 2006

Resigned: 20 May 2008

Diogo V.

Position: Director

Appointed: 26 July 2006

Resigned: 20 May 2008

People with significant control

Ranold O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st March 2018
filed on: 8th, January 2019
Free Download (5 pages)

Company search

Advertisements