OPTION ONE GROUP

Key Data

Status

Dissolved

Company No.

01775845

Incorporation date

05/12/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

View PDF (3 pages)

13/10/2009

Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

23/02/2009

Resolutions

View PDF (11 pages)

16/02/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

07/10/2008

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

View PDF (3 pages)

06/02/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

07/10/2007

Return made up to 08/10/07; full list of members

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16/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

18/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

13/02/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

09/02/2006

Auditor's resignation

View PDF (1 pages)

18/10/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

22/08/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

27/02/2005

Director's particulars changed

View PDF (1 pages)

17/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

30/08/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/08/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

30/08/2004

Declaration of assent for reregistration to UNLTD

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30/08/2004

Members' assent for rereg from LTD to UNLTD

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30/08/2004

Application for reregistration from LTD to UNLTD

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30/08/2004

Resolutions

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

14/12/2003

Miscellaneous

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (5 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (1 pages)

20/10/2003

Return made up to 08/10/03; full list of members

View PDF (5 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/10/2002

Return made up to 08/10/02; full list of members

View PDF (5 pages)

08/08/2002

Miscellaneous

View PDF (2 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Secretary's particulars changed

View PDF (1 pages)

17/03/2002

Resolutions

View PDF (8 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/10/2001

Return made up to 08/10/01; full list of members

View PDF (5 pages)

15/10/2001

Registered office changed on 16/10/01 from: 82 charing cross road london WC2H 0BA

View PDF (1 pages)

16/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

04/06/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Return made up to 08/10/00; no change of members

View PDF (4 pages)

22/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

28/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

22/12/1999

Director resigned

View PDF (1 pages)

14/11/1999

Return made up to 08/10/99; no change of members

View PDF (8 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

30/08/1999

Location of register of members

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30/08/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

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12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

02/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

28/02/1999

Delivery ext'd 3 mth 30/04/98

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

18/10/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

18/10/1998

Director resigned

View PDF (0 pages)

27/09/1998

New director appointed

View PDF (3 pages)

27/09/1998

New director appointed

View PDF (3 pages)

27/07/1998

Director resigned

View PDF (1 pages)

30/01/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

26/01/1998

Statement of affairs

View PDF (6 pages)

26/01/1998

Ad 23/09/97--------- £ si 7965@1

View PDF (2 pages)

06/01/1998

Resolutions

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06/01/1998

Resolutions

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06/01/1998

Resolutions

View PDF (8 pages)

06/01/1998

Conso conve 23/09/97

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11/12/1997

Return made up to 08/10/97; no change of members

View PDF (4 pages)

11/10/1997

Registered office changed on 12/10/97 from: greencoat house francis street victoria london SW1 p 1DH

View PDF (1 pages)

11/10/1997

Director resigned

View PDF (1 pages)

03/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

05/01/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Return made up to 08/10/96; no change of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-04-30

View PDF (15 pages)

16/11/1995

Return made up to 08/10/95; full list of members

View PDF (6 pages)

16/11/1995

Secretary resigned;director resigned

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16/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (16 pages)

17/01/1995

Director resigned;new director appointed

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03/11/1994

Return made up to 08/10/94; no change of members

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07/03/1994

Full accounts made up to 1993-04-30

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04/02/1994

Return made up to 08/10/93; full list of members

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23/09/1993

Director resigned

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14/04/1993

Director resigned

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02/03/1993

Full accounts made up to 1992-04-30

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01/11/1992

Return made up to 08/10/92; no change of members

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01/11/1992

Director's particulars changed

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04/02/1992

Certificate of change of name

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11/11/1991

Full accounts made up to 1991-04-30

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11/11/1991

Return made up to 08/10/91; no change of members

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14/04/1991

Director resigned

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27/11/1990

Director resigned

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15/10/1990

Full accounts made up to 1990-04-30

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15/10/1990

Return made up to 08/10/90; full list of members

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01/10/1990

Director resigned

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09/05/1990

Director resigned

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28/01/1990

Return made up to 13/12/89; full list of members

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22/01/1990

Full accounts made up to 1989-04-30

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07/11/1989

New director appointed

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12/06/1989

New director appointed

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08/06/1989

Secretary resigned;new secretary appointed;new director appointed

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08/06/1989

Director resigned

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27/11/1988

New director appointed

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03/11/1988

Full accounts made up to 1988-04-30

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03/11/1988

Secretary's particulars changed

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03/11/1988

Return made up to 21/10/88; full list of members

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02/05/1988

Director's particulars changed

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02/09/1987

Memorandum and Articles of Association

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02/09/1987

Resolutions

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02/09/1987

Resolutions

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02/09/1987

Resolutions

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06/08/1987

New director appointed

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05/08/1987

Auditor's resignation

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21/07/1987

Full accounts made up to 1987-04-30

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21/07/1987

Return made up to 26/06/87; full list of members

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04/05/1987

New director appointed

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28/01/1987

New director appointed

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30/11/1986

Resolutions

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13/10/1986

Director's particulars changed;new director appointed

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12/10/1986

Return made up to 04/09/86; full list of members

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23/09/1986

Full accounts made up to 1986-04-30

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17/07/1986

Secretary's particulars changed;director's particulars changed

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Loney, Suzanne Christina Rosemarie	Director	06/11/2003 - Present	31
Richardson Smith, Philippa Frances	Director	18/05/2001 - 20/07/2004	13
Bastible, Brian James	Director	23/02/1999 - 18/05/2001	7
Bray, Sally Ann	Secretary	03/11/2000 - Present	112
Hunt, Peter Julian Frederick	Secretary	14/08/1995 - 31/01/1997	-

Persons with Significant Control

No PSC data available.

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Description

About OPTION ONE GROUP

OPTION ONE GROUP is an(a) Dissolved company incorporated on 05/12/1983 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. There are currently 2 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 ONE GROUP?

OPTION ONE GROUP is currently Dissolved. It was registered on 05/12/1983 and dissolved on 01/03/2010.

Where is OPTION ONE GROUP located?

OPTION ONE GROUP is registered at 239 Old Marylebone Road, London, NW1 5QT.

What is the latest filing for OPTION ONE GROUP?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.