| Company Name | Traditional Options Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00761666 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1963(60 years, 11 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
| Previous Name | Saithe Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Mephi Ostrer |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(28 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 06 October 2015) |
| Role | Stockbroker |
| Correspondence Address | 27 Dartmouth Place Chiswick London W4 2RH |
| Director Name | Mrs Yvonne Karen Sutton |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(28 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 06 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clanellen Delmer End Lane Flamstead Hertfordshire AL3 8ER |
| Secretary Name | Mrs Yvonne Karen Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(28 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 06 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clanellen Delmer End Lane Flamstead Hertfordshire AL3 8ER |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 150k at £1 | Edward Mephi Ostrer 100.00% Preference |
|---|---|
| 1 at £1 | Edward Mephi Ostrer 0.00% Ordinary |
| 1 at £1 | Yvonne Karen Sutton 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,663 |
| Gross Profit | £1,821 |
| Net Worth | -£377,215 |
| Cash | £75 |
| Current Liabilities | £384,682 |
Accounts
| Latest Accounts | 5 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2015 | Application to strike the company off the register (3 pages) |
| 11 June 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 20 October 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 20 October 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 31 January 2014 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 31 January 2014 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 31 January 2014 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
| 10 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 10 January 2013 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 10 January 2013 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 13 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 13 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 9 January 2012 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 9 January 2012 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 7 December 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 7 December 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 7 December 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 24 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 29 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 12 February 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 12 February 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 15 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 3 February 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 3 February 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 29 May 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 29 May 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 8 February 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 8 February 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 8 February 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 25 April 2006 | Return made up to 23/03/06; full list of members
|
| 25 April 2006 | Return made up to 23/03/06; full list of members
|
| 16 March 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 16 March 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 16 March 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
| 5 May 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 23 December 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 23 December 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 27 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 14 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 14 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 17 May 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 18 December 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 18 December 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 2 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 19 November 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 19 November 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 12 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 6 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 6 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 6 December 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 23 May 2000 | Return made up to 23/03/00; full list of members
|
| 23 May 2000 | Return made up to 23/03/00; full list of members
|
| 3 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 3 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 3 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 12 May 1999 | Return made up to 23/03/99; no change of members
|
| 12 May 1999 | Return made up to 23/03/99; no change of members
|
| 15 March 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 15 March 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 15 March 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 20 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 16 January 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 16 January 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 22 May 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 26 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 26 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 26 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |