CDA OPTION ONE LIMITED
Overview
| Company Name | CDA OPTION ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03458964 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDA OPTION ONE LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CDA OPTION ONE LIMITED located?
| Registered Office Address | Rubicon House, 18 Headley Road Grayshott GU26 6LB Hindhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDA OPTION ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFAC LIMITED | Oct 31, 1997 | Oct 31, 1997 |
What are the latest accounts for CDA OPTION ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CDA OPTION ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of Allison Cardona as a person with significant control on Sep 20, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 20, 2017 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Robert Patrick Cardona on Nov 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Patrick Cardona on Nov 03, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Mark Whitehead as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Registered office address changed from * 18 Holly Road Cove Farnborough Hampshire GU14 0EA* on Nov 25, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
Who are the officers of CDA OPTION ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDONA, Robert Patrick | Director | Headley Road Grayshott GU26 6LB Hindhead Rubicon House, 18 Surrey | United Kingdom | British | 55700760006 | |||||
| SAMUEL, Fiona Awen | Secretary | 14 Berrylands GU33 7DB Liss Forest Hampshire | British | 70541180003 | ||||||
| WHITEHEAD, Mark William | Secretary | 18 Holly Road Cove GU14 0EA Farnborough Hampshire | British | 16934220001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CDA OPTION ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Allison Cardona | Jun 01, 2016 | Headley Road Grayshott GU26 6LB Hindhead Rubicon House, 18 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Cardona | Jun 01, 2016 | Headley Road Grayshott GU26 6LB Hindhead Rubicon House, 18 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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