OPTION SPV LIMITED

Key Data

Status

Dissolved

Company No.

03704536

Incorporation date

24/01/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/1999)

03/04/2011

Final Gazette dissolved following liquidation

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03/01/2011

Return of final meeting in a members' voluntary winding up

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25/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

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27/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

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21/05/2009

Registered office changed on 22/05/2009 from booths park chelford road knutsford cheshire WA16 8QZ

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17/05/2009

Declaration of solvency

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17/05/2009

Appointment of a voluntary liquidator

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17/05/2009

Resolutions

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21/01/2009

Accounts made up to 2008-12-31

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29/06/2008

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

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15/05/2008

Accounts made up to 2007-12-31

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25/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA

View PDF (1 pages)

17/07/2007

Return made up to 08/06/07; full list of members

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24/06/2007

Accounts made up to 2006-12-31

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27/06/2006

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

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11/05/2006

Total exemption small company accounts made up to 2005-12-31

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10/07/2005

Return made up to 08/06/05; full list of members

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09/05/2005

Accounts made up to 2004-12-31

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29/06/2004

Return made up to 08/06/04; full list of members

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05/04/2004

Accounts made up to 2003-12-31

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05/08/2003

Secretary resigned

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29/06/2003

Return made up to 08/06/03; full list of members

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15/04/2003

Accounts made up to 2002-12-31

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12/09/2002

New secretary appointed

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23/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

23/06/2002

Director's particulars changed

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19/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

06/02/2002

Return made up to 25/01/02; full list of members

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02/08/2001

Full accounts made up to 2000-12-31

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02/08/2001

Resolutions

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02/08/2001

Resolutions

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02/08/2001

Resolutions

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

05/04/2000

Resolutions

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05/04/2000

Resolutions

View PDF (1 pages)

12/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

25/01/2000

Resolutions

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25/01/2000

Resolutions

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25/01/2000

£ nc 2600000/4000000 05/01/00

View PDF (1 pages)

10/01/2000

Secretary's particulars changed

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16/02/1999

Ad 25/01/99--------- £ si 2599999@1=2599999 £ ic 1/2600000

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07/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (6 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Registered office changed on 02/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ

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24/01/1999

Incorporation

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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
Deansgate Company Formations Limited	Nominee Director	24/01/1999 - 26/01/1999	3197
Fidler, Christopher Laskey	Secretary	05/09/2002 - Present	186
Taberner, Susan	Secretary	26/01/1999 - 19/06/2003	51
Bardsley, Michael John	Director	26/01/1999 - 04/04/2001	61
Holland, Peter James	Director	04/04/2001 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About OPTION SPV LIMITED

OPTION SPV LIMITED is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at 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 SPV LIMITED?

OPTION SPV LIMITED is currently Dissolved. It was registered on 24/01/1999 and dissolved on 03/04/2011.

Where is OPTION SPV LIMITED located?

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

What is the latest filing for OPTION SPV LIMITED?

The latest filing was on 03/04/2011: Final Gazette dissolved following liquidation.