Admiral Business Consulting (ABC) Ltd.

Company Name	Admiral Business Consulting (ABC) Ltd.
Company Status	Dissolved
Company Number	05066180
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 2 months ago)
Dissolution Date	17 June 2014 (9 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr King Howard Cordero Enriquez
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Filipino
Status	Closed
Appointed	15 May 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 June 2014)
Role	Company Director
Country of Residence	Phillipines
Correspondence Address	15 Foxfield Close Northwood Middlesex HA6 3NU

Director Name	Alvyda Ceiciene
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Accountant
Correspondence Address	143 Lytchet Way Enfield Middlesex EN3 5XU

Director Name	Serhiy Turevych
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Secretary Name	Alvyda Ceiciene
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	143 Lytchet Way Enfield Middlesex EN3 5XU

Director Name	Mrs Rachel Amy Erickson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 January 2007(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	202/198 Ferny Avenue Surfers Paradise Queensland 4217 Australia

Location

Registered Address	15 Foxfield Close Northwood Middlesex HA6 3NU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Rachel Amy Erickson 100.00% Ordinary

Financials

Year	2014
Net Worth	£73
Cash	£73

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Application to strike the company off the register (3 pages)
3 June 2013	Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages)
31 May 2013	Termination of appointment of Rachel Erickson as a director (1 page)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-19 GBP 1,000 (3 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-19 GBP 1,000 (3 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
24 April 2009	Return made up to 08/03/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 April 2009	Appointment terminated secretary alvyda ceiciene (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from 12 leaf close northwood middlesex HA6 2YY (1 page)
7 April 2008	Return made up to 08/03/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 April 2007	Return made up to 08/03/07; full list of members (2 pages)
30 January 2007	New director appointed (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Director resigned (1 page)
24 April 2006	Return made up to 08/03/06; full list of members (2 pages)
13 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 February 2006	Director resigned (1 page)
30 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Registered office changed on 20/07/04 from: 4 beaufort court rufford close harrow middlesex HA3 8UU (1 page)
8 March 2004	Incorporation (11 pages)

Admiral Business Consulting (ABC) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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