COVERALL OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04433893

Incorporation date

07/05/2002

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2002)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2016

Registered office address changed from 6 Tettenhall Road Wolverhampton West Midlands WV1 4SA to C/O Clear Accountancy Services Ltd E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 2016-05-13

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2016

Application to strike the company off the register

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27/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-05-08 with full list of shareholders

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20/07/2015

Termination of appointment of Robert Neill as a director on 2015-01-16

View PDF (1 pages)

20/07/2015

Termination of appointment of Robert Neill as a secretary on 2015-01-16

View PDF (1 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

26/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

23/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

24/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

06/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

05/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

30/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

31/05/2009

Return made up to 08/05/09; full list of members

View PDF (6 pages)

08/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

04/06/2008

Return made up to 08/05/08; full list of members

View PDF (16 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/06/2007

Return made up to 08/05/07; change of members

View PDF (12 pages)

05/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

26/02/2007

£ ic 34/7 12/02/07 £ sr 27@1=27

View PDF (2 pages)

22/02/2007

Registered office changed on 23/02/07 from: c/o saxon & co, kings chambers queens cross, high street dudley west midlands DY1 1QT

View PDF (1 pages)

20/08/2006

Return made up to 08/05/06; no change of members

View PDF (15 pages)

05/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

03/07/2005

Return made up to 08/05/05; full list of members

View PDF (15 pages)

27/06/2005

Resolutions

View PDF (1 pages)

27/06/2005

£ ic 35/34 01/04/05 £ sr 1@1=1

View PDF (1 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

14/02/2005

Return made up to 08/05/04; no change of members

View PDF (14 pages)

08/11/2004

Ad 01/11/04--------- £ si 3@1=3 £ ic 32/35

View PDF (2 pages)

08/11/2004

Ad 01/11/04--------- £ si 1@1=1 £ ic 31/32

View PDF (2 pages)

08/11/2004

Resolutions

View PDF (2 pages)

05/08/2004

Ad 26/07/04--------- £ si 3@1=3 £ ic 28/31

View PDF (3 pages)

22/07/2004

Resolutions

View PDF (1 pages)

22/07/2004

Ad 08/04/04--------- £ si 1@1=1 £ ic 27/28

View PDF (2 pages)

11/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Ad 28/04/04--------- £ si 1@1=1 £ ic 26/27

View PDF (2 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

20/10/2003

Return made up to 08/05/03; full list of members

View PDF (15 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (6 pages)

09/10/2003

New director appointed

View PDF (2 pages)

03/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

Ad 10/04/03--------- £ si 3@1=3 £ ic 23/26

View PDF (2 pages)

22/05/2003

Ad 10/04/03--------- £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

14/05/2003

Ad 10/04/03--------- £ si 3@1=3 £ ic 19/22

View PDF (2 pages)

14/05/2003

Ad 10/04/03--------- £ si 3@1=3 £ ic 16/19

View PDF (2 pages)

14/05/2003

Ad 10/04/03--------- £ si 3@1=3 £ ic 13/16

View PDF (2 pages)

14/05/2003

Ad 10/04/03--------- £ si 3@1=3 £ ic 10/13

View PDF (2 pages)

14/05/2003

Ad 10/04/03--------- £ si 3@1=3 £ ic 7/10

View PDF (2 pages)

14/05/2003

Ad 10/04/03--------- £ si 3@1=3 £ ic 4/7

View PDF (2 pages)

14/05/2003

Ad 10/04/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/05/2002 - 07/05/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/05/2002 - 07/05/2002	36021
Bowen, Petrina Catherine	Secretary	07/05/2002 - 21/08/2003	-
Hadley, Rebecca Annemarie	Director	07/05/2002 - 17/06/2003	-
Allen, Lorraine Marie	Director	07/05/2002 - 17/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About COVERALL OPTIONS LIMITED

COVERALL OPTIONS LIMITED is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at C/O CLEAR ACCOUNTANCY SERVICES LTD, E-Innovation Centre, Priorslee, Telford, Shropshire TF2 9FT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVERALL OPTIONS LIMITED?

COVERALL OPTIONS LIMITED is currently Dissolved. It was registered on 07/05/2002 and dissolved on 13/06/2016.

Where is COVERALL OPTIONS LIMITED located?

COVERALL OPTIONS LIMITED is registered at C/O CLEAR ACCOUNTANCY SERVICES LTD, E-Innovation Centre, Priorslee, Telford, Shropshire TF2 9FT.

What does COVERALL OPTIONS LIMITED do?

COVERALL OPTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COVERALL OPTIONS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.