ADMIN OFFICE LTD
RAYNES PARK

Hellopages » Greater London » Merton » SW20 0UW

Company number 05887011
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 84 POLESEDEN GARDENS, RAYNES PARK, LONDON, SW20 0UW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ADMIN OFFICE LTD are www.adminoffice.co.uk, and www.admin-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 9.3 miles; to Barbican Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admin Office Ltd is a Private Limited Company. The company registration number is 05887011. Admin Office Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Admin Office Ltd is 84 Poleseden Gardens Raynes Park London Sw20 0uw. . OREE, Arnold Opio is a Secretary of the company. OREE, Arnold Opio is a Director of the company. OREE, Ranold Ocen is a Director of the company. Secretary FERNANDES, Filomena has been resigned. Secretary REGENT SECRETARIES LIMITED has been resigned. Secretary ST.MATTHEW EACCOUNTING has been resigned. Director ESPADINHA, Ana Maria has been resigned. Director VIANA, Diogo has been resigned. Director VIANA, Diogo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OREE, Arnold Opio
Appointed Date: 20 May 2008

Director
OREE, Arnold Opio
Appointed Date: 20 May 2008
41 years old

Director
OREE, Ranold Ocen
Appointed Date: 20 May 2008
41 years old

Resigned Directors

Secretary
FERNANDES, Filomena
Resigned: 09 November 2007
Appointed Date: 10 September 2007

Secretary
REGENT SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 20 July 2007

Secretary
ST.MATTHEW EACCOUNTING
Resigned: 20 July 2007
Appointed Date: 26 July 2006

Director
ESPADINHA, Ana Maria
Resigned: 20 May 2008
Appointed Date: 26 July 2006
56 years old

Director
VIANA, Diogo
Resigned: 30 May 2008
Appointed Date: 21 May 2008
72 years old

Director
VIANA, Diogo
Resigned: 20 May 2008
Appointed Date: 26 July 2006
72 years old

Persons With Significant Control

Mr Ranold Ochen Oree
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ADMIN OFFICE LTD Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 26 July 2016 with updates
31 Dec 2015
Total exemption full accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000

08 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 40 more events
01 Aug 2007
New secretary appointed
31 Jul 2007
Secretary resigned
16 Jan 2007
Registered office changed on 16/01/07 from: ledian house, 45 bedford row london england WC1R 4LR
25 Oct 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
26 Jul 2006
Incorporation