OPTION 1 MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

04926812

Incorporation date

08/10/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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13/01/2013

Application to strike the company off the register

View PDF (3 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Darren Paul Adams-Jackson on 2009-11-25

View PDF (2 pages)

24/11/2009

Director's details changed for Andrew Peter Adams-Jackson on 2009-11-25

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

15/01/2008

Return made up to 09/10/07; full list of members

View PDF (2 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

09/11/2006

Director's particulars changed

View PDF (0 pages)

23/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

23/11/2005

Director's particulars changed

View PDF (0 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

09/11/2004

Registered office changed on 10/11/04

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13/09/2004

Registered office changed on 14/09/04 from: 346 glossop road sheffield S10 2HW

View PDF (1 pages)

15/08/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (19 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Adams-Jackson, Darren	Director	09/10/2003 - Present	-
Adams-Jackson, Andrew Peter	Director	09/10/2003 - Present	-
Berry, Janet Elaine	Secretary	09/10/2003 - 09/10/2003	60
Adams-Jackson, Andrew Peter	Secretary	09/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OPTION 1 MORTGAGES LIMITED

OPTION 1 MORTGAGES LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTION 1 MORTGAGES LIMITED?

OPTION 1 MORTGAGES LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 06/05/2013.

Where is OPTION 1 MORTGAGES LIMITED located?

OPTION 1 MORTGAGES LIMITED is registered at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does OPTION 1 MORTGAGES LIMITED do?

OPTION 1 MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OPTION 1 MORTGAGES LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.