ISLINGTON OPTIONS LIMITED
Overview
| Company Name | ISLINGTON OPTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02042294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISLINGTON OPTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ISLINGTON OPTIONS LIMITED located?
| Registered Office Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLINGTON OPTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMOPTIONS TRADING I LIMITED | Dec 16, 1986 | Dec 16, 1986 |
| BURGINHALL 72 LIMITED | Jul 30, 1986 | Jul 30, 1986 |
What are the latest accounts for ISLINGTON OPTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for ISLINGTON OPTIONS LIMITED?
| Annual Return |
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What are the latest filings for ISLINGTON OPTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 30, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Christopher Taylor as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Christopher John Taylor on Aug 01, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of ISLINGTON OPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKS, Nicholas William | Director | Heron Hill Riddells Bay Road Warwick Bermuda Wk4 | Bermuda | British | Options Trader | 66806180002 | ||||
| AARONS, Mark Edward | Secretary | 3 St Regis Heights Firecrest Drive West Heath Road NW3 7NE London | British | 44394920001 | ||||||
| TAYLOR, Christopher John | Secretary | Station Approach WD3 5NA Chorleywood Beulah House England | British | 51439330003 | ||||||
| WARD, Thomas Henry | Secretary | 31 Hazelwood Park Close IG7 4JJ Chigwell Essex | British | 29569220001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| AARONS, Mark Edward | Director | 3 St Regis Heights Firecrest Drive West Heath Road NW3 7NE London | British | Options Trader | 44394920001 | |||||
| HARBOTT, Philip | Director | 23 Park Drive CM4 9DT Ingatestone Essex | British | Company Director | 29569240002 |
Does ISLINGTON OPTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Terms of business agreement | Created On May 15, 1997 Delivered On May 17, 1997 | Outstanding | Amount secured All obligations of the company or any associate under the agreement and under any transaction or other obligation of the company to the chargee or any associate of the chargee | |
Short particulars By way of first, fixed charge and pledge over all deposits and margin and all securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of ics (or any nominee or custodian of ics) for the account of the company (including without limitation, the benefit of all contractual rights and obligations and any proceeds of sale and any securities or other assets which ics has agreed to hold as custodian) and a general lien and right of set-off. | ||||
Persons Entitled
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Transactions
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| Clearing contract | Created On Jan 15, 1988 Delivered On Jan 26, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in respect of the 'obligations' (as defined) under the terms of the charge | |
Short particulars By way of first fixed charge all collateral (as defined in the clearing contract) floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0