OPTION TELECOM LTD
Overview
| Company Name | OPTION TELECOM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04333890 |
| 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 TELECOM LTD?
- Radio broadcasting (60100) / Information and communication
Where is OPTION TELECOM LTD located?
| Registered Office Address | Kirkpatrick And Hopes Merlin House Brunel Road, Theale RG7 4AB Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTION TELECOM LTD?
| Company Name | From | Until |
|---|---|---|
| CALLAGENIX TELECOM LTD | Nov 20, 2015 | Nov 20, 2015 |
| OPTION TELECOM LIMITED | Mar 08, 2007 | Mar 08, 2007 |
| OPTION GSM LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| OPTION FINANCE LIMITED | Jan 11, 2002 | Jan 11, 2002 |
| SPEED 9008 LIMITED | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for OPTION TELECOM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for OPTION TELECOM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Antony Robert Jenkins on Mar 24, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Antony Robert Jenkins as a person with significant control on Mar 24, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark Keith Jenkins as a person with significant control on Mar 24, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark Keith Jenkins on Mar 24, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Keith Jenkins on Mar 24, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on Mar 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Neil Ford Gow as a director on Jun 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed callagenix telecom LTD\certificate issued on 04/12/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of OPTION TELECOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Keith | Secretary | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire United Kingdom | British | Director | 70085930001 | |||||
| JENKINS, Antony Robert | Director | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire United Kingdom | United Kingdom | British | Director | 70085870001 | ||||
| JENKINS, Mark Keith | Director | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire United Kingdom | United Kingdom | British | Director | 70085930001 | ||||
| FISHER, Michael Lawrence | Secretary | 12 Dalcross Way KY12 7RT Dunfermline Fife | British | Chartered Accountant | 52892700003 | |||||
| PHILLIPS, Lawrence Stephen | Secretary | 42 Cowper Road AL5 5NG Harpenden Hertfordshire | British | Solicitor | 11800250003 | |||||
| PHILLIPS, Lawrence Stephen | Secretary | 42 Cowper Road AL5 5NG Harpenden Hertfordshire | British | Solicitor | 11800250003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FISHER, Michael Lawrence | Director | 12 Dalcross Way KY12 7RT Dunfermline Fife | Scotland | British | Chartered Accountant | 52892700003 | ||||
| FISHER, Nicholas | Director | Willow Lodge 146 Totteridge Lane N20 8JJ London | England | British | Director | 149600780001 | ||||
| FORD, David Michael | Director | 6 Saddlers Close EN5 3JU Barnet Hertfordshire | England | British | Director | 118338370001 | ||||
| GOW, Neil Ford | Director | 70 Chilton Road Long Crendon HP18 9DA Aylesbury Buckinghamshire | United Kingdom | British | Director | 29407080004 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of OPTION TELECOM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Keith Jenkins | Apr 06, 2016 | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Antony Robert Jenkins | Apr 06, 2016 | Brunel Road Theale RG7 4AB Reading Merlin House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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