230 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
Secretary Name | Therese Cunningham |
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Nationality | British |
Status | Current |
Appointed | 24 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | technicaloptionseurope.co.uk |
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Email address | [email protected] |
Telephone | 07 770275839 |
Telephone region | Mobile |
Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £70,227 |
Cash | £31,047 |
Current Liabilities | £225,979 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 24 October 2023 (5 months ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
6 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
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31 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
11 November 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
27 August 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
19 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2019 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
8 November 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
11 October 2017 | Statement of capital following an allotment of shares on 31 October 2016
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11 October 2017 | Statement of capital following an allotment of shares on 31 October 2016
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21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
4 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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31 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 October 2009 | Secretary's details changed for Therese Cunningham on 23 October 2009 (1 page) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
27 October 2009 | Secretary's details changed for Therese Cunningham on 23 October 2009 (1 page) |
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Director's details changed for Michael Brian Farnham on 23 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Michael Brian Farnham on 23 October 2009 (2 pages) |
26 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
26 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
22 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
22 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
22 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
22 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
14 December 2005 | Return made up to 24/10/05; full list of members (2 pages) |
14 December 2005 | Return made up to 24/10/05; full list of members (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
24 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
24 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
26 November 2003 | Return made up to 24/10/03; full list of members
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26 November 2003 | Return made up to 24/10/03; full list of members
|
11 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
11 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
28 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
28 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
31 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
31 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
28 December 2001 | Registered office changed on 28/12/01 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
28 December 2001 | Registered office changed on 28/12/01 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
2 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
2 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
6 November 2000 | Return made up to 24/10/00; full list of members
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6 November 2000 | Return made up to 24/10/00; full list of members
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27 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
27 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
16 November 1999 | Return made up to 24/10/99; full list of members
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16 November 1999 | Return made up to 24/10/99; full list of members
|
14 October 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
14 October 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
29 January 1999 | Return made up to 24/10/98; no change of members (4 pages) |
29 January 1999 | Return made up to 24/10/98; no change of members (4 pages) |
16 October 1998 | Registered office changed on 16/10/98 from: 28A station road whitley bay tyne & wear NE26 2RD (1 page) |
16 October 1998 | Registered office changed on 16/10/98 from: 28A station road whitley bay tyne & wear NE26 2RD (1 page) |
16 March 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
16 March 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
5 February 1998 | Return made up to 24/10/97; full list of members (6 pages) |
5 February 1998 | Return made up to 24/10/97; full list of members (6 pages) |
30 October 1996 | Secretary resigned (1 page) |
30 October 1996 | New secretary appointed (2 pages) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | Secretary resigned (1 page) |
30 October 1996 | New secretary appointed (2 pages) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | Director resigned (1 page) |
24 October 1996 | Incorporation (27 pages) |
24 October 1996 | Incorporation (27 pages) |