About

Registered Number: 06529178
Date of Incorporation: 10/03/2008 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (9 years and 11 months ago)
Registered Address: 40 Anglesey Road, Gosport, Hampshire, PO12 2EQ

 

Options (Europe) Ltd was setup in 2008, it's status is listed as "Dissolved". There are 8 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Elaine Pamela 01 November 2012 - 1
MARSDEN, Joseph 10 March 2008 - 1
AMERSHAM SERVICES LIMITED 10 March 2008 10 March 2008 1
PEMEX SERVICES LIMITED 10 March 2008 10 March 2008 1
Secretary Name Appointed Resigned Total Appointments
MARSDEN, Elaine Pamela 27 May 2009 - 1
FRIEND-ROBERTS, Melyza-Jane 10 March 2008 18 November 2008 1
MARSDEN, Christine 18 November 2008 15 June 2010 1
PEMEX SERVICES LIMITED 10 March 2008 10 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 11 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 01 December 2013
AR01 - Annual Return 20 March 2013
AD01 - Change of registered office address 17 December 2012
AA - Annual Accounts 11 December 2012
AP01 - Appointment of director 14 November 2012
AR01 - Annual Return 16 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 07 January 2011
TM02 - Termination of appointment of secretary 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
AR01 - Annual Return 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
CH03 - Change of particulars for secretary 23 February 2010
AA - Annual Accounts 21 January 2010
288a - Notice of appointment of directors or secretaries 28 May 2009
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
287 - Change in situation or address of Registered Office 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
NEWINC - New incorporation documents 10 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.