ADMIL UK LIMITED

Key Data

Status

Dissolved

Company No.

01851863

Incorporation date

30/09/1984

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1984)

23/04/2017

Final Gazette dissolved following liquidation

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23/01/2017

Return of final meeting in a creditors' voluntary winding up

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02/05/2016

Liquidators' statement of receipts and payments to 2016-03-07

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12/05/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (17 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (25 pages)

16/02/2014

Insolvency filing

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16/02/2014

Insolvency court order

View PDF (19 pages)

16/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2013

Insolvency court order

View PDF (13 pages)

14/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2013

Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-11

View PDF (2 pages)

02/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (16 pages)

17/04/2012

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2012-04-18

View PDF (2 pages)

26/04/2011

Appointment of a voluntary liquidator

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26/04/2011

Statement of affairs with form 4.19

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26/04/2011

Resolutions

View PDF (1 pages)

19/04/2011

Registered office address changed from 4 Grand Cinema Buildings, Poole Road, Bournemouth Dorset BH4 9DW on 2011-04-20

View PDF (2 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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21/06/2010

Total exemption small company accounts made up to 2009-09-30

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15/03/2010

Termination of appointment of Peter Fiske as a director

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24/02/2010

Appointment of Mr Aaron Philip Jarman as a director

View PDF (3 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

11/10/2009

Director's details changed for Peter Macintyre Fiske on 2009-10-02

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

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30/11/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

24/03/2008

Resolutions

View PDF (14 pages)

07/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

30/10/2007

Registered office changed on 31/10/07 from: 4 cinema buildings poole road bournemouth BH4 9DW

View PDF (1 pages)

14/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

28/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

14/11/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

20/10/2005

Secretary resigned

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20/10/2005

New secretary appointed

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15/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

22/11/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

04/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

02/11/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

03/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

26/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

09/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

14/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

30/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

26/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Certificate of change of name

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30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

23/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

02/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

26/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

29/07/1997

Accounts for a small company made up to 1996-09-30

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21/11/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

18/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

29/11/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/10/1994

Return made up to 01/10/94; no change of members

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08/08/1994

Full accounts made up to 1993-09-30

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24/10/1993

Return made up to 01/10/93; no change of members

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28/01/1993

Accounts for a small company made up to 1992-09-30

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11/11/1992

Return made up to 01/10/92; full list of members

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09/08/1992

Full accounts made up to 1991-09-30

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26/04/1992

Return made up to 02/10/91; no change of members

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03/10/1991

Full accounts made up to 1990-09-30

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03/10/1991

Return made up to 01/10/91; no change of members

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18/03/1991

Return made up to 15/10/90; full list of members

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09/12/1990

Full accounts made up to 1989-09-30

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07/11/1989

Secretary resigned;new secretary appointed

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12/10/1989

Return made up to 02/10/89; full list of members

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27/09/1989

Full accounts made up to 1988-09-30

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25/04/1988

Return made up to 13/04/88; full list of members

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21/04/1988

Full accounts made up to 1987-09-30

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21/02/1988

Return made up to 31/12/87; full list of members

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08/02/1988

Full accounts made up to 1986-09-30

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19/11/1986

Return made up to 13/10/86; full list of members

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19/11/1986

Return made up to 31/12/85; full list of members

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05/11/1986

Full accounts made up to 1985-09-30

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30/09/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

Next due on

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarman, Aaron Philip	Director	24/02/2010 - Present	-
Dyett, Gary Paul	Secretary	13/04/2000 - 05/10/2005	-
Rowe, Michael John	Secretary	05/10/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ADMIL UK LIMITED

ADMIL UK LIMITED is an(a) Dissolved company incorporated on 30/09/1984 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIL UK LIMITED?

ADMIL UK LIMITED is currently Dissolved. It was registered on 30/09/1984 and dissolved on 23/04/2017.

Where is ADMIL UK LIMITED located?

ADMIL UK LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ADMIL UK LIMITED do?

ADMIL UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ADMIL UK LIMITED?

The latest filing was on 23/04/2017: Final Gazette dissolved following liquidation.