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OPTIONS LIMITED - BLENHEIM HOUSE, 90 LADBROKE GROVE, LONDON, W11 2HE, United Kingdom
Company Information
- Company registration number
- 02928818
- Country
- United Kingdom
- Registered Address
- BLENHEIM HOUSE
- 90 LADBROKE GROVE
- LONDON
- W11 2HE BLENHEIM HOUSE, 90 LADBROKE GROVE, LONDON, W11 2HE UK
Management
- Managing Directors
- DAVID HAYES
- Company secretaries
- BLENHEIM SECRETARIES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-05-13
- Dissolved on
- 2011-01-11
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ALL SEASONS DRESSINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-03-31
✓
- Last Return Made Up To:
- 2009-05-13
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OPTIONS LIMITED Company Description
- OPTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02928818. It was registered 1994-05-13. It was previously called ALL SEASONS DRESSINGS LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-03-31. The latest annual return was filed up to 2009-05-13.It can be contacted at Blenheim House .
Get OPTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Options Limited - BLENHEIM HOUSE, 90 LADBROKE GROVE, LONDON, W11 2HE, United Kingdom
- 1994-05-13
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https://www.kompany.co.uk/p/uk/02928818#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02928818#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02928818#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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STRUCK OFF AND DISSOLVED (2011-01-11) - GAZ2
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keyboard_arrow_right 2010
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FIRST GAZETTE (2010-09-14) - GAZ1
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR ANDREW DUNTON (2009-08-05) - 288b
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS (2009-05-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-04-05) - AA
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APPOINTMENT TERMINATED DIRECTOR PETER STORROW (2009-04-01) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-03-26) - AA
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DIRECTOR APPOINTED ANDREW DUNTON (2009-03-17) - 288a
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DIRECTOR APPOINTED MR DAVID HAYES (2009-08-06) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS (2008-06-03) - 363a
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APPOINTMENT TERMINATED DIRECTOR NIGEL MANN (2008-04-25) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-02-19) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-20) - AA
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS (2007-05-14) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-03-16) - AA
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS (2006-06-22) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS (2005-08-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-27) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS (2004-05-05) - 363s
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NEW DIRECTOR APPOINTED (2004-05-04) - 288a
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SECRETARY RESIGNED (2004-05-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS (2003-07-24) - 363s
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-12-04) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-12-03) - AA
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DIRECTOR RESIGNED (2002-12-03) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-12-03) - AA
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NEW DIRECTOR APPOINTED (2002-11-01) - 288a
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS (2002-08-15) - 363s
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NEW SECRETARY APPOINTED (2002-12-03) - 288a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-06-11) - 288a
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DIRECTOR RESIGNED (2001-05-29) - 288b
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS (2001-05-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2001-04-11) - AA
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS (2001-03-06) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-01-19) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS (1999-06-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1999-06-08) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS (1998-10-01) - 363s
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REGISTERED OFFICE CHANGED ON 01/10/98 FROM: (1998-10-01) - 287
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-06-05) - AA
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS (1997-06-05) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-07-14) - AA
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RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS (1996-07-14) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-08-11) - AA
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EXEMPTION FROM APPOINTING AUDITORS 05/05/95 (1995-08-11) - SRES03
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS (1995-07-27) - 363s
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keyboard_arrow_right 1994
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-11-11) - 224
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SECRETARY RESIGNED (1994-05-18) - 288
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INCORPORATION DOCUMENTS (1994-05-13) - NEWINC
