Active - Proposal to Strike off
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Company Information for OPTIONEXPORT LIMITED
1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL,
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Company Registration Number
 03574743 Private Limited Company
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Company Overview
About Optionexport Ltd
OPTIONEXPORT LIMITED was founded on 1998-06-03 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Optionexport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| OPTIONEXPORT LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL Other companies in BR6 | |
Filing Information
| Company Number | 03574743 | |
|---|---|---|
| Company ID Number | 03574743 | |
| Date formed | 1998-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 29/06/2021 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-10-08 00:06:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIONEXPORT LIMITED
|
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Company Officers of OPTIONEXPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEWCHAIN LIMITED |
||
FRANCOIS LOUIS MEYNOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET TREACY PATERSON |
Company Secretary | ||
VICTOR WAKNINE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
| HEALEY SERVICES LTD | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
| NUTRAX MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2009-01-15 | Active | |
| PHOENIX PROPERTY DEVELOPMENT CO. LTD. | Company Secretary | 2016-07-01 | CURRENT | 1998-05-15 | Active | |
| GORBA HOLDING LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
| MAISON MAS LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
| NEWPORT GLOBAL INVESTMENTS LTD | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-06-14 | |
| PALOMA INVESTMENTS LTD | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| PARADISE OF BEAULIEAU LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2007-07-10 | Dissolved 2016-12-06 | |
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| UNIVERSAL BUSINESS INVESTMENTS LTD. | Company Secretary | 2015-04-24 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
| PANTHER SPORTS ENTERPRISES LTD | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| ORIGO ENTERPRISES LTD | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| BROOMHILL OVERSEAS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-10-27 | |
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| T. GOBERSON AND ASSOCIATES LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-03-24 | |
| DARTMOUTH TRUSTEES LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2003-11-14 | Active | |
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| DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2016-10-04 | |
| DIVERSIFIED PROPERTIES (EUROPE) LTD | Company Secretary | 2011-03-02 | CURRENT | 1994-03-21 | Active | |
| ADSMEDIA UK CORPORATION LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2014-06-17 | |
| DANA CORPORATION LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2017-08-01 | |
| RUSLAND INVESTMENTS LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
| BUILDING REAL ESTATE LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2005-11-08 | Dissolved 2016-06-14 | |
| CREDIT/LEASE FINANCE (UK) CO. LIMITED | Company Secretary | 2010-03-23 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| EAST-WEST PAPER TRADING LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-09-08 | Dissolved 2015-07-14 | |
| STARTPICK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 1990-11-21 | Active | |
| WILDFLOWER INVESTMENTS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2003-06-30 | Dissolved 2015-09-22 | |
| GOLDENMAPLE HOLDINGS LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-07 | Active | |
| ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-07-15 | Dissolved 2015-03-24 | |
| RIVERSDALE INVESTMENTS LTD | Company Secretary | 2007-07-02 | CURRENT | 2001-03-28 | Active | |
| CORPORATE EXECUTIVE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
| INTRA-INVESTMENTS HOLDING LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2013-09-10 | |
| DALESBY LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1992-11-27 | Active - Proposal to Strike off | |
| SUB ENVELOPE LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2018-07-10 | |
| TECHNOSUN INVEST LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Dissolved 2015-02-03 | |
| GLOBEWIDE LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-09 | Dissolved 2014-10-07 | |
| BOX OF DELIGHTS LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-28 | Active - Proposal to Strike off | |
| EXECUTIVE OFFICER LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
| VOICEPLUS EUROPE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-11-01 | |
| STORELEGION LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1996-04-19 | Dissolved 2017-01-03 | |
| GRIDMARKET LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1992-06-12 | Dissolved 2014-10-14 | |
| PCCI (UK) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
| SERMATECH LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2001-01-02 | Dissolved 2016-09-06 | |
| HOTEL INVESTMENTS LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Dissolved 2014-05-06 | |
| THE SEEDLING FOUNDATION | Company Secretary | 1999-10-07 | CURRENT | 1999-10-07 | Active | |
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| CHANNEL BUILDINGS AREA LIMITED | Company Secretary | 1999-07-30 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| REVISEACROSS LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1992-01-27 | Active | |
| DEVSTONE SERVICES LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1994-10-06 | Dissolved 2013-12-10 | |
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| ALTORIA LIMITED | Company Secretary | 1997-12-24 | CURRENT | 1997-12-17 | Dissolved 2017-04-04 | |
| CARRYFAIR LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-09-23 | Active | |
| CHESTERDALE LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1996-11-25 | Active | |
| HOLBORN TRADING LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Dissolved 2015-06-16 | |
| EUROPEAN OPERATOR LIMITED | Company Secretary | 1995-11-02 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
| HARTSHILL LIMITED | Company Secretary | 1995-07-04 | CURRENT | 1995-06-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | Termination of appointment of Newchain Limited on 2020-09-07 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/12 TO 29/06/12 | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Francois Louis Meynot on 2010-06-03 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWCHAIN LIMITED on 2010-06-03 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/06/09; full list of members | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 2 FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 28/10/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/10/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES13 | RE:CO.SEAL 28/10/99 | |
| ELRES | S252 DISP LAYING ACC 28/10/99 | |
| ELRES | S369(4) SHT NOTICE MEET 28/10/99 | |
| 363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OPTIONEXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPTIONEXPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIONEXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of OPTIONEXPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTIONEXPORT LIMITED
Income
Government Income
We have not found government income sources for OPTIONEXPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OPTIONEXPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIONEXPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIONEXPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OPTIONEXPORT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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