ADMIRAL FINANCE LTD
HARROW

Hellopages » Greater London » Harrow » HA3 9DH
Company number 04326749
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 2ND FLOOR DUNWOODY HOUSE, 396 KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 9DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ADMIRAL FINANCE LTD are www.admiralfinance.co.uk, and www.admiral-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Admiral Finance Ltd is a Private Limited Company. The company registration number is 04326749. Admiral Finance Ltd has been working since 22 November 2001. The present status of the company is Active. The registered address of Admiral Finance Ltd is 2nd Floor Dunwoody House 396 Kenton Road Kenton Harrow Middlesex Ha3 9dh. . HAWKINS, Roy Lawrence is a Secretary of the company. POPAT, Kantesh Amarshi is a Director of the company. Secretary POPAT, Rekha has been resigned. Secretary ROY, Darshan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAWKINS, Roy Lawrence has been resigned. Director QUACH, Ailan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAWKINS, Roy Lawrence
Appointed Date: 31 January 2007
Director
POPAT, Kantesh Amarshi
Appointed Date: 23 January 2002
65 years old

Resigned Directors

Secretary
POPAT, Rekha
Resigned: 01 October 2004
Appointed Date: 23 January 2002
Secretary
ROY, Darshan
Resigned: 31 January 2007
Appointed Date: 01 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001
Director
HAWKINS, Roy Lawrence
Resigned: 09 December 2005
Appointed Date: 03 December 2002
74 years old
Director
QUACH, Ailan
Resigned: 31 December 2004
Appointed Date: 03 December 2002
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Kantesh Amarshi Popat
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL FINANCE LTD Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2016
Compulsory strike-off action has been discontinued
25 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,100
23 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
26 Jan 2002
New director appointed
26 Jan 2002
Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
22 Nov 2001
Incorporation

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