Optiver Trading UK Limited

Company Name	Optiver Trading UK Limited
Company Status	Dissolved
Company Number	03516896
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Arie Oudshoorn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Berkenlaantje 1 3956 Dm Leersum The Netherlands

Secretary Name	Arie Oudshoorn
Nationality	Dutch
Status	Closed
Appointed	01 January 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Berkenlaantje 1 3956 Dm Leersum The Netherlands

Director Name	Jan Dobber
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Vijverweg 8a 2061 Gw Bloemendale Netherlands

Director Name	Frits John Muller
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Market Maker
Correspondence Address	Flat 36 61 Wapping Wall London E1w 3s7

Secretary Name	Jan Dobber
Nationality	Dutch
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Vijverweg 8a 2061 Gw Bloemendale Netherlands

Director Name	Jamie Grieve
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Market Maker
Correspondence Address	45a Cleveland Road Islington London N1 3ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 2 Devonshire Square London EC2M 4UJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
20 March 2008	Application for striking-off (1 page)
23 August 2007	Return made up to 05/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2006	Full accounts made up to 31 December 2005 (14 pages)
28 July 2006	Full accounts made up to 31 December 2004 (15 pages)
21 March 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (16 pages)
18 March 2004	New secretary appointed;new director appointed (1 page)
18 March 2004	Return made up to 22/01/04; full list of members (7 pages)
31 January 2004	Secretary resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (1 page)
25 November 2003	Amended full accounts made up to 31 December 2002 (22 pages)
10 September 2003	Full accounts made up to 31 December 2002 (4 pages)
14 May 2002	Full accounts made up to 31 December 2001 (15 pages)
18 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director resigned (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (15 pages)
19 February 2001	Return made up to 25/02/01; full list of members (6 pages)
11 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
3 June 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Registered office changed on 14/12/98 from: camomile court 23 camomile street london EC3A 7PP (1 page)
10 November 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Registered office changed on 16/09/98 from: 14 dominion street london EC2M 4RJ (1 page)
17 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
15 April 1998	New director appointed (2 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Director resigned (1 page)
25 February 1998	Incorporation (18 pages)

Optiver Trading UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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