ADMINISTRATION INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02332045

Incorporation date

29/12/1988

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1988)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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17/11/2013

Application to strike the company off the register

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09/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-10

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27/08/2013

Statement by Directors

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27/08/2013

Statement of capital on 2013-08-28

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27/08/2013

Solvency Statement dated 22/08/13

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27/08/2013

Resolutions

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06/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

06/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

06/08/2013

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom

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12/06/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

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09/06/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

04/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

21/05/2013

Appointment of Mr Mark David Ranyard as a director on 2013-04-30

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21/05/2013

Appointment of Maximilian Dressendoerfer as a director on 2013-04-30

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21/05/2013

Appointment of John Leslie Dobinson as a director on 2013-04-30

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21/05/2013

Termination of appointment of Justin Henry Morris as a director on 2013-04-30

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21/05/2013

Termination of appointment of David Nicholas Kassler as a director on 2013-04-30

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21/05/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2013-04-30

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09/05/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-05-10

View PDF (2 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

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27/11/2012

Termination of appointment of Boyd Johnston Muir as a director on 2012-11-27

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27/11/2012

Termination of appointment of Richard Michael Constant as a director on 2012-11-27

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27/11/2012

Termination of appointment of Andrew Brown as a director on 2012-11-27

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27/11/2012

Appointment of Justin Henry Morris as a director on 2012-11-27

View PDF (2 pages)

27/11/2012

Appointment of Mr David Nicholas Kassler as a director on 2012-11-27

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/10/2012

Appointment of Mr Boyd Johnston Muir as a director on 2012-09-28

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11/10/2012

Termination of appointment of David Nicholas Kassler as a director on 2012-09-28

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11/10/2012

Appointment of Mr Richard Michael Constant as a director on 2012-09-28

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11/10/2012

Termination of appointment of Shane Paul Naughton as a director on 2012-09-28

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10/10/2012

Termination of appointment of Roger Conant Faxon as a director on 2012-09-28

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07/10/2012

Appointment of Mr Andrew Brown as a director on 2012-09-28

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07/10/2012

Termination of appointment of Ruth Catherine Prior as a director on 2012-09-28

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

05/01/2012

Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

05/01/2012

Register(s) moved to registered inspection location

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01/01/2012

Accounts for a dormant company made up to 2011-03-31

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18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

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18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

10/03/2011

Director's details changed for Ruth Catherine Prior on 2011-03-11

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25/01/2011

Appointment of Mr Roger Conant Faxon as a director

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08/01/2011

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

28/11/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

28/11/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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28/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

14/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

19/04/2010

Appointment of Mr Shane Paul Naughton as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of David D'urbano as a director

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01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

20/10/2009

Director's details changed for David Nicholas Kassler on 2009-10-01

View PDF (2 pages)

12/10/2009

Register inspection address has been changed

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20/08/2009

Director appointed david d'urbano

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19/08/2009

Appointment Terminated Director andrew chadd

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29/07/2009

Director appointed david nicholas kassler

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29/07/2009

Appointment Terminated Director christopher kennedy

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29/06/2009

Return made up to 30/06/09; full list of members

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12/05/2009

Location of register of members

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08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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04/02/2009

Full accounts made up to 2008-03-31

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22/12/2008

Director appointed christopher john kennedy

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22/12/2008

Appointment Terminated Director riaz punja

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22/12/2008

Appointment Terminated Director stephen alexander

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09/10/2008

Particulars of a mortgage or charge / charge no: 7

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28/09/2008

Director appointed andrew peter chadd

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28/09/2008

Appointment Terminated Director christopher roling

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29/06/2008

Return made up to 30/06/08; full list of members

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30/01/2008

Particulars of mortgage/charge

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30/01/2008

Resolutions

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30/01/2008

Resolutions

View PDF (28 pages)

30/01/2008

Declaration of assistance for shares acquisition

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27/01/2008

Auditor's resignation

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27/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Ad 30/11/07--------- £ si 2000000@1=2000000 £ ic 1000/2001000

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11/12/2007

Nc inc already adjusted 30/11/07

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11/12/2007

New director appointed

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11/12/2007

Resolutions

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11/12/2007

Resolutions

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11/12/2007

Director resigned

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11/12/2007

Director resigned

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11/12/2007

New director appointed

View PDF (3 pages)

16/07/2007

Return made up to 30/06/07; full list of members

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21/06/2007

Director's particulars changed

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10/10/2006

New director appointed

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10/10/2006

Director resigned

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10/10/2006

Director resigned

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05/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

12/07/2006

Location of register of members

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04/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

26/04/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

26/01/2005

Delivery ext'd 3 mth 31/03/04

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20/01/2005

Director's particulars changed

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03/01/2005

Director resigned

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06/12/2004

New director appointed

View PDF (2 pages)

09/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

28/06/2004

Director resigned

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05/05/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

01/02/2004

Director resigned

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27/01/2004

Delivery ext'd 3 mth 31/03/03

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21/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

01/07/2003

Director's particulars changed

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03/06/2003

Registered office changed on 04/06/03 from: 30 gloucester place london W1U 8AJ

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13/04/2003

Full accounts made up to 2002-03-31

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07/04/2003

Director resigned

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29/01/2003

Delivery ext'd 3 mth 31/03/02

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30/12/2002

Director resigned

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17/10/2002

Resolutions

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17/10/2002

Resolutions

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17/10/2002

Resolutions

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01/09/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

11/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

30/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

New director appointed

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29/04/2002

New secretary appointed

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15/04/2002

Accounting reference date shortened from 30/06/01 to 31/03/01

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15/04/2002

Registered office changed on 16/04/02 from: 66 wigmore street london W1U 2HQ

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15/04/2002

Secretary resigned

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11/04/2002

Declaration of satisfaction of mortgage/charge

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11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2002

Auditor's resignation

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26/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

15/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

20/06/2001

Registered office changed on 21/06/01 from: 66 wigmore street london W1H 0HQ

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14/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

14/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

Delivery ext'd 3 mth 30/06/00

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25/08/2000

Particulars of mortgage/charge

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15/08/2000

Declaration of satisfaction of mortgage/charge

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25/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

25/07/2000

Return made up to 30/06/00; full list of members

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20/03/2000

Delivery ext'd 3 mth 30/06/99

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03/08/1999

Accounts for a small company made up to 1998-06-30

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07/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/11/1998

Delivery ext'd 3 mth 30/06/98

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10/09/1998

Return made up to 30/06/98; full list of members

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09/09/1998

Director's particulars changed

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26/07/1998

Accounts for a small company made up to 1997-06-30

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30/03/1998

Delivery ext'd 3 mth 30/06/97

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02/08/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

13/07/1997

Return made up to 30/06/97; full list of members

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04/04/1997

Particulars of mortgage/charge

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24/03/1997

Delivery ext'd 3 mth 30/06/96

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04/08/1996

Accounts for a small company made up to 1995-06-30

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01/07/1996

Return made up to 30/06/96; full list of members

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16/02/1996

Delivery ext'd 3 mth 30/06/95

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07/09/1995

Return made up to 30/06/95; full list of members

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06/08/1995

Ad 30/06/95--------- £ si 998@1=998 £ ic 2/1000

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06/08/1995

Nc inc already adjusted 30/06/95

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06/08/1995

Resolutions

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06/08/1995

Resolutions

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01/08/1995

Accounts for a small company made up to 1994-06-30

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03/01/1995

Delivery ext'd 3 mth 30/06/94

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31/12/1994

A selection of documents registered before 1 January 1995

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07/09/1994

Return made up to 30/06/94; full list of members

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25/07/1994

Accounts for a small company made up to 1993-06-30

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11/06/1994

Registered office changed on 12/06/94 from: 100 chalk farm road london NW1 8EH

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13/12/1993

Delivery ext'd 3 mth 30/06/93

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01/08/1993

Accounts for a small company made up to 1992-06-30

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08/07/1993

Return made up to 30/06/93; full list of members

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18/04/1993

Delivery ext'd 3 mth 30/06/92

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04/01/1993

Accounts for a small company made up to 1991-06-30

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15/07/1992

Return made up to 30/06/92; full list of members

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08/07/1992

Accounts made up to 1990-06-30

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22/07/1991

Return made up to 30/06/91; no change of members

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12/03/1991

Accounts made up to 1989-03-31

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05/03/1991

Return made up to 30/06/90; full list of members

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26/02/1991

Resolutions

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26/02/1991

Accounting reference date shortened from 31/03 to 30/06

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14/09/1989

Memorandum and Articles of Association

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14/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1989

Registered office changed on 15/09/89 from: 183-185 bermondsey street london SE1 3UW

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31/07/1989

Certificate of change of name

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25/07/1989

Resolutions

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29/12/1988

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/10/2010 - 29/04/2013	875
Punja, Riaz	Director	22/11/2007 - 16/12/2008	138
MAWLAW SECRETARIES LIMITED	Corporate Secretary	08/04/2002 - 28/10/2010	1060
Constant, Richard Michael	Director	27/09/2012 - 26/11/2012	174
Chadd, Andrew Peter	Director	21/09/2008 - 11/08/2009	158

Persons with Significant Control

No PSC data available.

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Description

About ADMINISTRATION INTERNATIONAL LIMITED

ADMINISTRATION INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/12/1988 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 3 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 ADMINISTRATION INTERNATIONAL LIMITED?

ADMINISTRATION INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/12/1988 and dissolved on 10/03/2014.

Where is ADMINISTRATION INTERNATIONAL LIMITED located?

ADMINISTRATION INTERNATIONAL LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does ADMINISTRATION INTERNATIONAL LIMITED do?

ADMINISTRATION INTERNATIONAL LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ADMINISTRATION INTERNATIONAL LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.