ADMIN 1 LTD
LONDON PAYTRONIC UK LIMITED

Hellopages » Greater London » Westminster » SW1Y 4EY

Company number 06390668
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address 37 PANTON STREET, HAYMARKET, LONDON, SW1Y 4EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of ADMIN 1 LTD are www.admin1.co.uk, and www.admin-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Admin 1 Ltd is a Private Limited Company. The company registration number is 06390668. Admin 1 Ltd has been working since 04 October 2007. The present status of the company is Active. The registered address of Admin 1 Ltd is 37 Panton Street Haymarket London Sw1y 4ey. . RKG TRUSTEE SERVICES LTD is a Secretary of the company. GANGULY, Rajat Kumar is a Director of the company. Secretary RKG CONSULTING LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANCHOR ASSETS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RKG TRUSTEE SERVICES LTD
Appointed Date: 04 October 2009

Director
GANGULY, Rajat Kumar
Appointed Date: 04 October 2010
68 years old

Resigned Directors

Secretary
RKG CONSULTING LTD
Resigned: 04 October 2009
Appointed Date: 04 October 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Director
ANCHOR ASSETS LIMITED
Resigned: 04 October 2010
Appointed Date: 04 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Mr Rajat Kumar Ganguly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADMIN 1 LTD Events

07 Nov 2016
Confirmation statement made on 4 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1

...
... and 18 more events
09 Nov 2007
New secretary appointed
09 Nov 2007
New director appointed
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
04 Oct 2007
Incorporation