Active - Proposal to Strike off
Company Information for OPTIONFUTURE LIMITED
10 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG,
|
Company Registration Number
02714054
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OPTIONFUTURE LIMITED | |
Legal Registered Office | |
10 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON SW8 4BG | |
Company Number | 02714054 | |
---|---|---|
Company ID Number | 02714054 | |
Date formed | 1992-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-05-05 10:25:45 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES KNEVETT BARRATT |
||
SIMON JAMES KNEVETT BARRATT |
||
CHRISTOPHER NEIL HUNTER GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
ALAN EUSTACE LEESMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MEDIX UK LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1999-12-29 | Active | |
THE THORNBURY RADIOSURGERY CENTRE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
IX GROUP LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2000-02-29 | Liquidation | |
MEDICAL EQUIPMENT SOLUTIONS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-01-16 | Active | |
DZGB LTD | Company Secretary | 1998-12-31 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
DALEBURY (NO.32) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
SUMMIT LEISURE SOLUTIONS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-02-06 | Dissolved 2016-01-19 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
EVOLVE FINANCE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
SPRINGTIME SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-11-23 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-11-28 | Active | |
WASTE TO ENERGY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-01-20 | Active | |
TENNYSON LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-03-10 | Active | |
DALEBURY (NO 31) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-06-13 | Active | |
SUMMIT FINANCIAL SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1973-04-30 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-03-02 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-04-10 | Active | |
SUMMIT INSURANCE SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-05-14 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1979-02-16 | Active | |
SUMMIT PROPERTY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
THE SUMMIT GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1988-03-16 | Active | |
THE BASINGSTOKE PROPERTY COMPANY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-08-13 | Active | |
BRIGHTHAND LIMITED | Company Secretary | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
FREIGHTSAFE LTD | Director | 2018-03-05 | CURRENT | 2017-12-15 | Active | |
BOOKING LIVE SOFTWARE LTD | Director | 2016-12-06 | CURRENT | 2014-04-25 | Active | |
T-PLAN LIMITED | Director | 2009-09-03 | CURRENT | 1999-03-03 | Active | |
VOICE NOTES LIMITED | Director | 2007-04-19 | CURRENT | 2006-08-25 | Active | |
IX GROUP LIMITED | Director | 2007-01-11 | CURRENT | 2000-02-29 | Liquidation | |
SUAN NEO LIMITED | Director | 2006-09-18 | CURRENT | 2004-07-13 | Dissolved 2015-10-01 | |
MEDTRADE PRODUCTS LIMITED | Director | 2000-05-31 | CURRENT | 1999-09-10 | Active | |
BRIGHTHAND LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
TENNYSON LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-10 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1995-11-28 | Active | |
DALEBURY (NO.32) LIMITED | Director | 1997-10-21 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
THE BASINGSTOKE PROPERTY COMPANY LIMITED | Director | 1997-09-02 | CURRENT | 1997-08-13 | Active | |
DALEBURY (NO 31) LIMITED | Director | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
EVOLVE FINANCE LIMITED | Director | 1997-04-14 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
DZGB LTD | Director | 1996-05-21 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Director | 1995-12-12 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT FINANCIAL SERVICES LIMITED | Director | 1993-06-25 | CURRENT | 1973-04-30 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Director | 1992-12-07 | CURRENT | 1979-02-16 | Active | |
SUMMIT INSURANCE SERVICES LIMITED | Director | 1992-05-14 | CURRENT | 1992-05-14 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Director | 1992-04-10 | CURRENT | 1992-04-10 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1992-03-18 | CURRENT | 1992-03-02 | Active | |
THE SUMMIT GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1988-03-16 | Active | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY LIMITED | Director | 1991-12-07 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
TENNYSON LIMITED | Director | 2015-06-30 | CURRENT | 1998-03-10 | Active | |
PAI INFORMATION SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2017-01-31 | |
AUTHENTICATE INFORMATION SYSTEMS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SERAPHIM CAPITAL (GP) LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-09 | Dissolved 2017-04-11 | |
DZGB LTD | Director | 2001-09-28 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Director | 2001-09-28 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
RESOURCES FOR AUTISM | Director | 2000-05-22 | CURRENT | 1997-02-28 | Active | |
DALEBURY (NO.32) LIMITED | Director | 1998-12-23 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
DALEBURY (NO 31) LIMITED | Director | 1998-12-23 | CURRENT | 1997-06-13 | Active | |
BRIGHTHAND LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1995-11-28 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1997-01-24 | CURRENT | 1992-03-02 | Active | |
ZIANI'S LIMITED | Director | 1995-11-27 | CURRENT | 1984-05-15 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Director | 1992-12-07 | CURRENT | 1979-02-16 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Director | 1992-04-10 | CURRENT | 1992-04-10 | Active | |
THE SUMMIT GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1988-03-16 | Active | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
SUMMIT FINANCIAL SERVICES LIMITED | Director | 1991-12-07 | CURRENT | 1973-04-30 | Active | |
SUMMIT PROPERTY LIMITED | Director | 1991-12-07 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1987-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
RES03 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 13/05/09; full list of members | |
RES03 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION 3 BROADGATE LONDON EC2M 2QS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/07/00 | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/08/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/07/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/07/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 84 ST KATHARINES WAY LONDON E1 9YS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 2 CLERKENWELL GREEN LONDON EC1R 0PH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as OPTIONFUTURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |