OPTIONS TECHNOLOGY LIMITED
Address
OPTIONS TECHNOLOGY LIMITED
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
02872304
Incorporation Date:
16 Nov 1993
(24 Years old)
Financial Year End:
31 Dec
Capital:
£494,000.00
on 13 Sep 2017
For period ending:
31 Dec 2016
Filed on:
11 Apr 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
16 Nov 2015
Filed on:
6 Jan 2016
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Information correct as of: 18 Apr 2018 - Check for updates
Map
Notices published in the Gazette
27 Jul 2017
In the High Court of Justice (Chancery Division)
Companies Court No 4619 of 2017
In the Matter of OPTIONS TECHNOLOGY LIMITED
(Company Number 02872304)
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 02872304, of ,4TH FLOOR, PORTLAND HOUSE,
BRESSENDEN PLACE, LONDON, SW1E 5RS, presented on 21 June
2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS,
of South West Wing, Bush House, Strand, London, WC2B 4RD,,
claiming to be Creditors of the Company, will be heard at the High
Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London,
EC4A 1NL on 7 August 2017 at 1030 hours (or as soon thereafter as
the Petition can be heard).
Any persons intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so to the Petitioners or to their Solicitor in accordance with Rule 7.14
by 1600 hours on 4 August 2017 .
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs,Solicitor's Office & Legal Services, South West Wing, Bush
House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref
SLR1910453/A.)
26 July 2017
27 Jul 2017
In the High Court of Justice (Chancery Division)
Companies Court No 4619 of 2017
In the Matter of OPTIONS TECHNOLOGY LIMITED
(Company Number 02872304)
and in the Matter of the INSOLVENCY ACT 1986
The notice which appeared in The London Gazette dated Wednesday
26 July 2017, under notice ID 2829984 referring to Options
Technology Limited should not have appeared.
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs,Solicitor's Office, South West Wing, Bush House, Strand,
London, WC2B 4RD, telephone 03000 589271 . (Ref SLR1910453/A.)
26 July 2017
Recently Filed Documents - 112 available
- CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OT BIDCO LIMITED - £4.99
- CESSATION OF NIGEL KNEAFSEY AS A PSC - £4.99
- Statement of satisfaction of a charge - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
Directors and Secretaries
Nigel Kneafsey | |
16 Nov 1993 ⇒ Present ( 24 Years ) | Director |
Daniel Moore | |
12 Dec 2013 ⇒ Present ( 4 Years ) | Director |
Kieran O'connor | |
1 Jan 2016 ⇒ Present ( 2 Years ) | Company Secretary |
Charges / mortgages against this Company
THE TORONTO-DOMINION BANK, LONDON BRANCH, IN ITS CAPACITY AS U.K. ADMINISTRATIVE AGENT
-
OUTSTANDING
on
20 Nov 2017
THE TORONTO-DOMINION BANK, LONDON BRANCH, AS THE U.K. ADMINISTRATIVE AGENT UNDER THE LOAN AGREEMENT
-
OUTSTANDING
on
17 Nov 2017
Previous Addresses
WOODCOCK HOUSE GIBBARD MEWS
HIGH STREET WIMBLEDON VILLAGE
LONDON
SW19 5BY
HIGH STREET WIMBLEDON VILLAGE
LONDON
SW19 5BY
Changed 12 Nov 2015
ASTON COURT
31 HOMEFIELD ROAD
WIMBLEDON VILLAGE LONDON
SW19 4QF
31 HOMEFIELD ROAD
WIMBLEDON VILLAGE LONDON
SW19 4QF
Changed 26 Aug 2004
19 ARDROSS AVENUE
NORTHWOOD
MIDDLESEX HA6 3DS
NORTHWOOD
MIDDLESEX HA6 3DS
Changed 10 Feb 2003
BRIDGE HOUSE
STATION ROAD
HAYES
MIDDLESEX UB3 4BT
STATION ROAD
HAYES
MIDDLESEX UB3 4BT
Changed 10 Mar 2000
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 2 Dec 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
21 Nov 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2016 | 11 Apr 2017 | 4 |
31 Dec 2015 | 25 Jun 2016 | 6 |
31 Dec 2014 | 19 Feb 2016 | 14 |
31 Dec 2013 | 3 Oct 2014 | 10 |
31 Dec 2012 | 16 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
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- Balance Sheet
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