| Company Name | Open Options (Europe) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05562232 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francis John Graham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Cleehill Drive North Shields Tyne & Wear NE29 9EW |
| Secretary Name | Michael Braid Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 264 Durham Road Gateshead Tyne & Wear NE8 4JR |
Location
| Registered Address | 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Francis John Graham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Francis John Graham on 13 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Francis John Graham on 13 September 2010 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 22 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 31 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 26 June 2007 | Accounts made up to 30 September 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 February 2007 | Return made up to 13/09/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 13/09/06; full list of members (6 pages) |
| 13 September 2005 | Incorporation (13 pages) |