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Company Information for

OPTIONEASY LIMITED

CONNECT HOUSE, 133-137 ALEXANDRA ROAD, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,
Company Registration Number
04427978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Optioneasy Ltd
OPTIONEASY LIMITED was founded on 2002-04-30 and has its registered office in 133-137 Alexandra Road. The organisation's status is listed as "Active - Proposal to Strike off". Optioneasy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
OPTIONEASY LIMITED
 
Legal Registered Office
CONNECT HOUSE
133-137 ALEXANDRA ROAD
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
Other companies in SW11
 
Filing Information
Company Number 04427978
Company ID Number 04427978
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts MICRO
Last Datalog update: 2017-12-13 06:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIONEASY LIMITED
The accountancy firm based at this address is PEMBROKE ACCOUNTANCY SERVICES
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Company Officers of OPTIONEASY LIMITED

Current Directors
Officer Role Date Appointed
PEMBROKE ASSOCIATES
 Company Secretary 2007-07-10
GUY KEVIN COHEN
 Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GUY KEVIN COHEN
 Company Secretary 2002-04-30 2007-07-10
PETER JOHN MILES
 Director 2003-04-17 2007-07-10
SIMON DOUGLAS BELL
 Director 2002-04-30 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEMBROKE ASSOCIATES ENDICOTT INVESTMENTS LIMITED Company Secretary 2015-12-07 CURRENT 1996-12-06 Active
PEMBROKE ASSOCIATES LEASEHOLD LIMITED Company Secretary 2011-09-14 CURRENT 1996-05-21 Active
PEMBROKE ASSOCIATES STALKY & CO. LIMITED Company Secretary 2011-09-14 CURRENT 1972-07-20 Liquidation
PEMBROKE ASSOCIATES CAMPION HOUSE ESTATES LIMITED Company Secretary 2011-09-14 CURRENT 1991-04-09 Active
PEMBROKE ASSOCIATES COMMONHOLD LIMITED Company Secretary 2011-09-14 CURRENT 1996-05-21 Liquidation
PEMBROKE ASSOCIATES NORTHCAP OLD SESSIONS LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Dissolved 2017-04-04
PEMBROKE ASSOCIATES 25 QUEENSGATE GARDENS FREEHOLD LIMITED Company Secretary 2009-10-01 CURRENT 2006-11-24 Active
PEMBROKE ASSOCIATES THE FOLLY FELLOWSHIP Company Secretary 2009-03-30 CURRENT 1991-04-11 Active
PEMBROKE ASSOCIATES TAYLOR CROSBIE LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2016-03-01
PEMBROKE ASSOCIATES TAYLOR BROTHERS UK LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
PEMBROKE ASSOCIATES 25 QUEENS GATE GARDENS TENANTS MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-19 CURRENT 1971-04-29 Active
PEMBROKE ASSOCIATES FLAGTRADER.COM LTD Company Secretary 2006-01-10 CURRENT 1997-12-15 Active
PEMBROKE ASSOCIATES STABLES YARD MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-23 CURRENT 2004-05-06 Active
PEMBROKE ASSOCIATES TRP WORKING HORSES LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Active
PEMBROKE ASSOCIATES ADBIKES MEDIA LIMITED Company Secretary 2003-10-03 CURRENT 1997-08-15 Active
PEMBROKE ASSOCIATES CAPTIVA PRODUCTIONS LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2016-02-23
PEMBROKE ASSOCIATES 21 DEAN STREET LIMITED Company Secretary 1999-09-15 CURRENT 1998-07-08 Active
PEMBROKE ASSOCIATES SMALLWOOD ARCHITECTS LTD. Company Secretary 1995-11-24 CURRENT 1985-01-24 Active
PEMBROKE ASSOCIATES FASHION ACCESSORIES INTERNATIONAL LTD Company Secretary 1993-09-30 CURRENT 1962-01-01 Dissolved 2013-12-10
PEMBROKE ASSOCIATES FEMINIST REVIEW LIMITED Company Secretary 1991-12-01 CURRENT 1982-06-01 Active
GUY KEVIN COHEN FLAGTRADER.COM LTD Director 1997-12-15 CURRENT 1997-12-15 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-27DS01Application to strike the company off the register
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 12901.95
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 12901.95
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 12901.95
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Guy Kevin Cohen on 2015-01-01
2015-05-05CH04SECRETARY'S DETAILS CHNAGED FOR PEMBROKE ASSOCIATES on 2015-03-01
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Pinnacle House 17-25 Hartfield Road London SW19 3SE England
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM 73 Mendip Court Chatfield Road London SW11 3UZ
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 12901.95
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0130/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0130/04/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH04SECRETARY'S DETAILS CHNAGED FOR PEMBROKE ASSOCIATES on 2010-04-30
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-04363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-03-17225PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-07-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-11288bSECRETARY RESIGNED
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 96-98 BAKER STREET LONDON W1U 6TJ
2007-05-23363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-06-18363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-0488(2)RAD 23/10/05--------- £ SI 34705@.05=1735 £ IC 11167/12902
2005-05-13363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-25363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-2888(2)RAD 14/04/04--------- £ SI 8000@.05=400 £ IC 2793/3193
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-25288bDIRECTOR RESIGNED
2003-08-20MISCMINUTES OF MEETING
2003-08-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-08-2088(2)RAD 01/08/03--------- £ SI 16000@.05=800 £ IC 1993/2793
2003-07-08363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04169£ IC 11966/9466 17/04/03 £ SR 50000@.05=2500
2003-05-04RES13ALLOT SHARES 17/04/03
2003-05-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-0488(2)RAD 17/04/03--------- £ SI 6000@.05=300 £ IC 11666/11966
2003-05-0488(2)RAD 17/04/03--------- £ SI 33334@.05=1666 £ IC 10000/11666
2003-04-17225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-04-30NEWINCINCORPORATION 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 OPTIONEASY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OPTIONEASY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIONEASY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 41,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIONEASY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 11,167
Cash Bank In Hand 2012-01-01 £ 17,692
Current Assets 2012-01-01 £ 49,440
Debtors 2012-01-01 £ 31,748
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 7,661
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIONEASY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIONEASY LIMITED
Trademarks
We have not found any records of OPTIONEASY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIONEASY 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 OPTIONEASY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIONEASY 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 OPTIONEASY 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 OPTIONEASY 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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    Other companies at postcode SW19 7JY