LEGACY OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05085636

Incorporation date

25/03/2004

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

16/06/2014

Final Gazette dissolved via voluntary strike-off

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03/03/2014

First Gazette notice for voluntary strike-off

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20/02/2014

Application to strike the company off the register

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18/06/2013

Total exemption small company accounts made up to 2012-09-30

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06/06/2013

Annual return made up to 2013-04-23 with full list of shareholders

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02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

26/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

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06/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (3 pages)

02/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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02/05/2010

Director's details changed for Mrs Carolyn Patricia Wilson on 2010-04-23

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29/04/2010

Total exemption small company accounts made up to 2009-09-30

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19/07/2009

Total exemption small company accounts made up to 2008-09-30

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12/06/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

29/04/2009

Registered office changed on 30/04/2009 from 175 high street tonbridge kent TN9 1BX

View PDF (1 pages)

17/09/2008

Appointment terminated secretary andrew myers

View PDF (1 pages)

29/07/2008

Appointment terminated director roy lupton

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29/07/2008

Director appointed carolyn patricia wilson

View PDF (2 pages)

28/04/2008

Return made up to 23/04/08; full list of members

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24/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

08/05/2007

Return made up to 23/04/07; full list of members

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11/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

11/12/2006

Registered office changed on 12/12/06 from: white heath ashford road hollingbourne maidstone kent ME17 1XG

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

New secretary appointed

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25/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

02/08/2006

Delivery ext'd 3 mth 30/09/05

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07/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

13/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

26/05/2005

New secretary appointed

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

08/05/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Registered office changed on 14/04/04 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Incorporation

View PDF (14 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
CARLTON REGISTRARS LIMITED	Corporate Secretary	30/04/2005 - 09/11/2006	39
Tester, William Andrew Joseph	Nominee Director	25/03/2004 - 25/03/2004	5141
Thomas, Howard	Nominee Secretary	25/03/2004 - 25/03/2004	3157
Mr Roy Nichols Lupton	Director	25/03/2004 - 14/07/2008	5
Wilson, Carolyn Patricia	Director	14/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEGACY OPTIONS LIMITED

LEGACY OPTIONS LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at 15 Biddenden Close, Bearsted, Maidstone, Kent ME15 8JP. 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 LEGACY OPTIONS LIMITED?

LEGACY OPTIONS LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 16/06/2014.

Where is LEGACY OPTIONS LIMITED located?

LEGACY OPTIONS LIMITED is registered at 15 Biddenden Close, Bearsted, Maidstone, Kent ME15 8JP.

What does LEGACY OPTIONS LIMITED do?

LEGACY OPTIONS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for LEGACY OPTIONS LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.