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OPTION ONE GROUP - 239 Old Marylebone Road, London, NW1 5QT, United Kingdom
Company Information
- Company registration number
- 01775845
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 239 Old Marylebone Road
- London
- NW1 5QT 239 Old Marylebone Road, London, NW1 5QT UK
Management
- Managing Directors
- LONEY, Suzanne Christina Rosemarie
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1983-12-06
- Dissolved on
- 2010-03-02
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OPTION ONE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
⚠
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OPTION ONE GROUP Company Description
- OPTION ONE GROUP is a private-unlimited registered in United Kingdom with the Company reg no 01775845. Its current trading status is "closed". It was registered 1983-12-06. It was previously called OPTION ONE LIMITED. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at 239 Old Marylebone Road .
Get OPTION ONE GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Option One Group - 239 Old Marylebone Road, London, NW1 5QT, United Kingdom
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https://www.kompany.co.uk/p/uk/01775845#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01775845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01775845#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-03-02) - GAZ2(A)
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-17) - AA
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resolution (2009-02-24) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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gazette-notice-voluntary (2009-11-17) - GAZ1(A)
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dissolution-application-strike-off-company (2009-11-10) - DS01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-made-up-date (2008-02-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-08) - 363a
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accounts-with-made-up-date (2007-04-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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accounts-with-made-up-date (2006-02-14) - AA
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auditors-resignation-company (2006-02-10) - AUD
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keyboard_arrow_right 2005
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legacy (2005-02-28) - 288c
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legacy (2005-10-19) - 363s
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accounts-with-made-up-date (2005-08-23) - AA
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keyboard_arrow_right 2004
-
legacy (2004-08-20) - 288b
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resolution (2004-08-31) - RESOLUTIONS
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legacy (2004-08-31) - 49(1)
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legacy (2004-08-31) - 49(8)(a)
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re-registration-memorandum-articles (2004-08-31) - MAR
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certificate-re-registration-limited-to-unlimited (2004-08-31) - CERT3
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accounts-with-made-up-date (2004-09-22) - AA
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legacy (2004-10-18) - 363s
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legacy (2004-08-31) - 49(8)(b)
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keyboard_arrow_right 2003
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miscellaneous (2003-12-15) - MISC
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legacy (2003-11-14) - 288a
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-10-21) - 363a
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accounts-with-accounts-type-full (2003-08-12) - AA
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keyboard_arrow_right 2002
-
resolution (2002-03-18) - RESOLUTIONS
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legacy (2002-06-11) - 288c
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legacy (2002-03-22) - 288c
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miscellaneous (2002-08-09) - MISC
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legacy (2002-10-28) - 363a
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accounts-with-accounts-type-full (2002-07-12) - AA
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keyboard_arrow_right 2001
-
legacy (2001-10-16) - 363a
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legacy (2001-10-16) - 287
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legacy (2001-09-17) - 244
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legacy (2001-06-13) - 288b
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legacy (2001-06-13) - 288a
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accounts-with-accounts-type-full (2001-06-05) - AA
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accounts-with-accounts-type-full (2001-10-31) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-07-14) - 288a
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legacy (2000-08-23) - 244
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legacy (2000-07-14) - 288b
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legacy (2000-10-13) - 363a
-
legacy (2000-11-20) - 288a
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legacy (2000-11-20) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-17) - 288a
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legacy (1999-03-17) - 288b
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legacy (1999-04-03) - 288a
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legacy (1999-04-15) - 288c
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legacy (1999-11-15) - 363a
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legacy (1999-07-13) - 288b
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legacy (1999-07-13) - 288a
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legacy (1999-08-31) - 225
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legacy (1999-08-31) - 353
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legacy (1999-10-12) - 288c
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legacy (1999-03-01) - 244
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accounts-with-accounts-type-full (1999-06-02) - AA
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legacy (1999-12-23) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-04) - 288b
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legacy (1998-10-19) - 363(288)
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legacy (1998-01-07) - 122
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legacy (1998-10-19) - 363s
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-27) - 88(2)R
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-07-28) - 288b
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legacy (1998-09-28) - 288a
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statement-of-affairs (1998-01-27) - SA
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keyboard_arrow_right 1997
-
legacy (1997-12-12) - 363s
-
legacy (1997-10-12) - 287
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legacy (1997-10-12) - 288b
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legacy (1997-03-04) - 288b
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legacy (1997-03-04) - 288a
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accounts-with-accounts-type-full (1997-01-06) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-14) - AA
-
legacy (1996-11-14) - 288a
-
legacy (1996-11-14) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-17) - 363s
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legacy (1995-11-17) - 363(288)
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legacy (1995-11-17) - 288
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accounts-with-accounts-type-full (1995-03-03) - AA
-
legacy (1995-01-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-03-08) - AA
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legacy (1994-02-05) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-24) - 288
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legacy (1993-04-15) - 288
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accounts-with-accounts-type-full (1993-03-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-02) - 363s
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legacy (1992-11-02) - 363(288)
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certificate-change-of-name-company (1992-02-05) - CERTNM
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keyboard_arrow_right 1991
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legacy (1991-04-15) - 288
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-11-12) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-11-28) - 288
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accounts-with-accounts-type-full (1990-10-16) - AA
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legacy (1990-10-16) - 363
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legacy (1990-10-02) - 288
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legacy (1990-05-10) - 288
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-full (1990-01-23) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-08) - 288
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legacy (1989-06-13) - 288
-
legacy (1989-06-09) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-04) - 363
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legacy (1988-11-04) - 288
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legacy (1988-05-03) - 288
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legacy (1988-11-28) - 288
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accounts-with-accounts-type-full (1988-11-04) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-29) - 288
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legacy (1987-05-05) - 288
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accounts-with-accounts-type-full (1987-07-22) - AA
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auditors-resignation-company (1987-08-06) - AUD
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legacy (1987-07-22) - 363
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resolution (1987-09-03) - RESOLUTIONS
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memorandum-articles (1987-09-03) - MA
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legacy (1987-08-07) - 288
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keyboard_arrow_right 1986
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resolution (1986-12-01) - RESOLUTIONS
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legacy (1986-10-14) - 288
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legacy (1986-10-13) - 363
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-07-18) - 288
