OPTIONS SHIPPING LTD
Overview
| Company Name | OPTIONS SHIPPING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11155984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIONS SHIPPING LTD?
- Freight transport by road (49410) / Transportation and storage
Where is OPTIONS SHIPPING LTD located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIONS SHIPPING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for OPTIONS SHIPPING LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for OPTIONS SHIPPING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jan 16, 2019 | 6 pages | RP04CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 11, 2018
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kevin Hymas as a director on Dec 29, 2019 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||
16/01/19 Statement of Capital gbp 75.00 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alan John Mccann as a director on Jun 11, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OPTIONS SHIPPING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUCH, James Andrew | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 60187540002 | |||||
| LEARY, Michael Ronald | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 28146390002 | |||||
| HYMAS, Kevin | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 37653110002 | |||||
| MCCANN, Alan John | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 5111040002 |
What are the latest statements on persons with significant control for OPTIONS SHIPPING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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