ADMIN STRATEGIES LTD
LONDON SCTG LIMITED

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Company number 09385120
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address BROWN AND BATTS LEGAL LLP, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of ADMIN STRATEGIES LTD are www.adminstrategies.co.uk, and www.admin-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Admin Strategies Ltd is a Private Limited Company. The company registration number is 09385120. Admin Strategies Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Admin Strategies Ltd is Brown and Batts Legal Llp Berkeley Square House Berkeley Square London W1j 6bd. The cash in hand is £0.1k. It is £0.1k against last year. . NORTHCOTT, Susan Mary is a Director of the company. Secretary TILLY, Peter has been resigned. Director MAY, John Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


admin strategies Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NORTHCOTT, Susan Mary
Appointed Date: 11 November 2015
70 years old

Resigned Directors

Secretary
TILLY, Peter
Resigned: 01 April 2016
Appointed Date: 12 January 2015
Director
MAY, John Michael
Resigned: 11 November 2015
Appointed Date: 12 January 2015
76 years old

Persons With Significant Control

Ms Susan Mary Northcott
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ADMIN STRATEGIES LTD Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
01 Apr 2016
Termination of appointment of Peter Tilly as a secretary on 1 April 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 0 more events
19 Jan 2016
Termination of appointment of John Michael May as a director on 11 November 2015
19 Jan 2016
Appointment of Ms Susan Mary Northcott as a director on 11 November 2015
19 Jan 2016
Registered office address changed from , C/O Macauley Slowe Berkeley Square House, Berkeley Square, London, W1J 6BD, England to C/O Brown and Batts Legal Llp Berkeley Square House Berkeley Square London W1J 6BD on 19 January 2016
06 Jan 2016
Registered office address changed from , C/O C/O Elston Germain Davidson Services (Uk) Ltd, Berkeley Square House Berkeley Square, London, W1J 6BR, England to C/O Brown and Batts Legal Llp Berkeley Square House Berkeley Square London W1J 6BD on 6 January 2016
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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