PATERNOSTER SECURITISATIONS OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03817377

Incorporation date

29/07/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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23/09/2010

Application to strike the company off the register

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25/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

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13/04/2010

Director's details changed for Timothy Geoffrey Thorp on 2010-03-22

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19/10/2009

Termination of appointment of Philip Miller as a secretary

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19/10/2009

Appointment of Stephen Owen as a secretary

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03/08/2009

Return made up to 30/07/09; full list of members

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28/07/2009

Accounts made up to 2008-12-31

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16/06/2009

Appointment Terminated Director simon de albuquerque

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30/11/2008

Director's Change of Particulars / simon de albuquerque / 25/11/2008 / HouseName/Number was: , now: ciceron 212; Street was: 15 fielding mews, now: ph 1, col. Polanco; Area was: barnes, now: del. Miguel hidalgo; Post Town was: london, now: mexico D.F.; Region was: , now: mexico; Post Code was: SW13 9EY, now: C.P. 11560; Country was: , now: mexico

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14/10/2008

Return made up to 30/07/08; full list of members

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01/07/2008

Accounts made up to 2007-12-31

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23/08/2007

Return made up to 30/07/07; full list of members

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01/08/2007

Accounts made up to 2006-12-31

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18/07/2007

New secretary appointed

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18/07/2007

Secretary resigned

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15/10/2006

Accounts made up to 2005-12-31

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14/08/2006

Return made up to 30/07/06; full list of members

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14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Secretary resigned

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30/05/2006

New secretary appointed

View PDF (1 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

New secretary appointed

View PDF (1 pages)

23/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

15/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

13/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

23/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

26/10/2003

Accounts made up to 2002-12-31

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17/08/2003

Return made up to 30/07/03; full list of members

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17/08/2003

Location of register of members

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03/11/2002

Accounts made up to 2001-12-31

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31/10/2002

New secretary appointed

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31/10/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Return made up to 30/07/02; full list of members

View PDF (5 pages)

01/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

16/08/2001

Secretary's particulars changed

View PDF (1 pages)

13/08/2001

Return made up to 30/07/01; no change of members

View PDF (6 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

10/06/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

28/08/2000

Registered office changed on 29/08/00 from: 1 paternoster row st pauls london EC4M 7DH

View PDF (1 pages)

21/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

08/08/2000

Director resigned

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

24/10/1999

Registered office changed on 25/10/99 from: 1 paternoster row london EC4M 7DH

View PDF (1 pages)

04/10/1999

Certificate of change of name

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29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (6 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (9 pages)

29/09/1999

New director appointed

View PDF (12 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Accounting reference date extended from 31/07/00 to 31/12/00

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29/09/1999

Registered office changed on 30/09/99 from: 200 aldersgate street london EC1A 4HD

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29/07/1999

Incorporation

View PDF (24 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

30/12/2008

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	30/07/1999 - 27/09/1999	1588
Hills, Peter Michael	Director	27/09/1999 - 27/06/2002	148
Miller, Philip	Secretary	11/07/2007 - 12/10/2009	19
Owen, Stephen	Secretary	12/10/2009 - Present	-
Charlton, Peter John	Nominee Director	30/07/1999 - 27/09/1999	747

Persons with Significant Control

No PSC data available.

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Description

About PATERNOSTER SECURITISATIONS OPTIONS LIMITED

PATERNOSTER SECURITISATIONS OPTIONS LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 PATERNOSTER SECURITISATIONS OPTIONS LIMITED?

PATERNOSTER SECURITISATIONS OPTIONS LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 17/01/2011.

Where is PATERNOSTER SECURITISATIONS OPTIONS LIMITED located?

PATERNOSTER SECURITISATIONS OPTIONS LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does PATERNOSTER SECURITISATIONS OPTIONS LIMITED do?

PATERNOSTER SECURITISATIONS OPTIONS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PATERNOSTER SECURITISATIONS OPTIONS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.