ADMAR ASSET MANAGEMENT LIMITED
Overview
| Company Name | ADMAR ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06001500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMAR ASSET MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADMAR ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Hackwood Building 14, Hackwood Street TN32 5ER Robertsbridge East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMAR ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for ADMAR ASSET MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ADMAR ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Glenda Manalo as a director on Jun 14, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenda Manalo as a director on Jun 14, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Ernest Isherwood as a director on Jun 14, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from 122-126 Tooley Street London SE1 2TU on Jun 14, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended accounts made up to Nov 30, 2011 | 4 pages | AAMD | ||||||||||
Accounts made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Glenda Manalo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yaakov Vogel as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Nov 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Yaakov Kopul Vogel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mostue as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ADMAR ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISHERWOOD, Kevin Ernest | Director | 14, Hackwood Street TN32 5ER Robertsbridge Hackwood Building East Sussex United Kingdom | United Kingdom | British | 175944210001 | |||||
| PREMIER SECRETARIES LIMITED | Secretary | 122-126 Tooley Street SE1 2TU London | 118295220001 | |||||||
| MANALO, Glenda | Director | Rue De Valais 1201 Geneva 2ch Switzerland | Switzerland | Philippino | 159554610001 | |||||
| MOSTUE, Richard Eugene | Director | Washington Avenue Los Angeles 323 California 90034 United States | Usa | American | 146006610001 | |||||
| VOGEL, Yaakov Kopul | Director | Paget Road N16 5ND London 15 United Kingdom | United Kingdom | British | 125111540001 | |||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | 196941150001 | |||||
| PREMIER DIRECTORS LIMITED | Director | 122-126 Tooley Street SE1 2TU London | 117109550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0