About

Registered Number: 04267209
Date of Incorporation: 08/08/2001 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (5 years and 3 months ago)
Registered Address: 130 Dollis Hill Avenue, London, NW2 6RF,

 

Options Consulting Ltd was founded on 08 August 2001 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies director is Allen, Katy Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALLEN, Katy Jane 08 August 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
DS01 - Striking off application by a company 24 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 21 August 2017
AD01 - Change of registered office address 17 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 15 October 2015
AA01 - Change of accounting reference date 22 September 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 September 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 26 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 19 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 13 September 2006
363s - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
AA - Annual Accounts 02 November 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 24 August 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 13 June 2003
225 - Change of Accounting Reference Date 13 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 December 2002
287 - Change in situation or address of Registered Office 03 December 2002
363s - Annual Return 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2002
288a - Notice of appointment of directors or secretaries 05 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
NEWINC - New incorporation documents 08 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.