| Company Name | A. Admin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07733738 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Saeedeh Mirshahi |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2013(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hawk Consultancy Llc 24th Floor, Century Park Plaz 1801 Century Park East Los Angeles Ca 90067 United States |
| Director Name | Mr Paul Michael Baxendale-Walker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Warwick House 25 Buckingham Palace Road London SW1W 0PP |
| Director Name | Natasha Baxter |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Warwick House 25 Buckingham Palace Road London SW1W 0PP |
| Director Name | Sue Tysall |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Warwick House 25 Buckingham Palace Road London SW1W 0PP |
| Secretary Name | Sue Tysall |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Warwick House 25 Buckingham Palace Road London SW1W 0PP |
Location
| Registered Address | 21 Berners Street London W1T 3LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hawk Consultancy Llc 24th 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 6 August 2013 | Termination of appointment of Natasha Baxter as a director (1 page) |
| 6 August 2013 | Registered office address changed from 4Th Floor Warwick House 25 Buckingham Palace Road London SW1W 0PP England on 6 August 2013 (1 page) |
| 6 August 2013 | Termination of appointment of Sue Tysall as a director (1 page) |
| 6 August 2013 | Appointment of Mrs Saeedeh Mirshahi as a director (2 pages) |
| 6 August 2013 | Registered office address changed from 4Th Floor Warwick House 25 Buckingham Palace Road London SW1W 0PP England on 6 August 2013 (1 page) |
| 6 August 2013 | Termination of appointment of Sue Tysall as a secretary (1 page) |
| 6 August 2013 | Termination of appointment of Paul Baxendale-Walker as a director (1 page) |
| 14 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | Incorporation
|