Active - Proposal to Strike off
Company Information for OPTIONCONTRACTS LTD
MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL,
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Company Registration Number
08312983
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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OPTIONCONTRACTS LTD | |
Legal Registered Office | |
MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL Other companies in TW12 | |
Company Number | 08312983 | |
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Company ID Number | 08312983 | |
Date formed | 2012-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-05 10:15:02 |
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Officer | Role | Date Appointed |
---|---|---|
JANA SNEDDEN |
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JANA SNEDDEN |
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MATTHEW JAMES SNEDDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY ALEXANDER BARCLAY |
Company Secretary | ||
HARRY ALEXANDER BARCLAY |
Director | ||
ROBERT ARDEN HANLEY |
Company Secretary | ||
ROBERT ARDEN HANLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAS2EMPIRES LIMITED | Director | 2017-02-24 | CURRENT | 2014-09-11 | Active | |
PROPERTY OPTIONS PTY LTD | Director | 2017-02-03 | CURRENT | 2012-05-09 | Active | |
OPTIONS2BUY LIMITED | Director | 2017-02-03 | CURRENT | 2003-04-29 | Active | |
IDEAS2EMPIRES LIMITED | Director | 2017-02-24 | CURRENT | 2014-09-11 | Active | |
RIGHT OPTIONS LTD | Director | 2013-07-12 | CURRENT | 2012-09-27 | Active | |
PROPERTY OPTIONS PTY LTD | Director | 2013-07-05 | CURRENT | 2012-05-09 | Active | |
OPTIONS2BUY LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/11/17 TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ALEXANDER BARCLAY | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANA SNEDDEN / 29/06/2017 | |
PSC04 | Change of details for Mr Matthew James Snedden as a person with significant control on 2017-05-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SNEDDEN / 26/05/2017 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Jana Snedden as company secretary on 2017-06-26 | |
TM02 | Termination of appointment of Harry Alexander Barclay on 2017-06-26 | |
AP01 | DIRECTOR APPOINTED MRS JANA SNEDDEN | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 2 | |
CH01 | Director's details changed for Mr Matthew James Snedden on 2017-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Harry Alexander Barclay as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HANLEY | |
AP01 | DIRECTOR APPOINTED HARRY ALEXANDER BARCLAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SNEDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 52 BOSTOCK AVENUE NORTHAMPTON NN1 4LN ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIONCONTRACTS LTD
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as OPTIONCONTRACTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |