| Company Name | Optionkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03535264 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1998(26 years ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colin Neil Jones |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2000) |
| Role | IT Consultant |
| Correspondence Address | 14 Montana Gardens Sydenham London Se26 |
| Secretary Name | Shane Raymond Glasheen |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 March 1998(4 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 May 1998) |
| Role | Company Director |
| Correspondence Address | Flat 71 105 Hallam Street London W1N 5LT |
| Secretary Name | Suzanne Kym Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 1 Samual Place Felixstow South Australia 5070 Australia |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 18 Cuckoo Dene Hanwell London W7 3DP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £25,542 |
| Current Liabilities | £25,840 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Secretary resigned (2 pages) |
| 10 September 2001 | Application for striking-off (1 page) |
| 6 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 September 2000 | Secretary's particulars changed (1 page) |
| 27 September 2000 | Director's particulars changed (1 page) |
| 17 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 April 1999 | Return made up to 26/03/99; full list of members
|
| 3 August 1998 | Registered office changed on 03/08/98 from: flat c 6 cromwell avenue london N6 5HL (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 18 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | Director resigned (1 page) |
| 26 March 1998 | Incorporation (16 pages) |