OPTION NTC LIMITED
Overview
| Company Name | OPTION NTC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04267708 |
| 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 OPTION NTC LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is OPTION NTC LIMITED located?
| Registered Office Address | 6 Saddlers Close Arkley EN5 3LU Barnet Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTION NTC LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTION NTC PLC | Mar 08, 2007 | Mar 08, 2007 |
| OPTION TELECOM PLC | Jan 09, 2002 | Jan 09, 2002 |
| MARIDON PLC | Aug 09, 2001 | Aug 09, 2001 |
What are the latest accounts for OPTION NTC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for OPTION NTC 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for David Michael Ford on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lawrence Stephen Phillips on Aug 09, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2009 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of OPTION NTC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Lawrence Stephen | Secretary | Saddlers Close Arkley EN5 3LU Barnet 6 Hertfordshire United Kingdom | British | 11800250003 | ||||||
| FORD, David Michael | Director | Saddlers Close Arkley EN5 3LU Barnet 6 Hertfordshire United Kingdom | England | British | 118338370001 | |||||
| DAVIES, Dunstana Adeshola | Secretary | 20 Northcote Road CR0 2HT Croydon Surrey | British | 55368820001 | ||||||
| FISHER, Michael Lawrence | Secretary | 12 Dalcross Way KY12 7RT Dunfermline Fife | British | 52892700003 | ||||||
| PHILLIPS, Lawrence Stephen | Secretary | 42 Cowper Road AL5 5NG Harpenden Hertfordshire | British | 11800250003 | ||||||
| FISHER, Michael Lawrence | Director | 12 Dalcross Way KY12 7RT Dunfermline Fife | Scotland | British | 52892700003 | |||||
| FISHER, Nicholas | Director | Willow Lodge 146 Totteridge Lane N20 8JJ London | England | British | 149600780001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
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