| Company Name | It-Options.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03815542 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
| Previous Name | Miller & Mills Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Henrik Frederick |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 20 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 August 2001) |
| Role | Teacher |
| Correspondence Address | Logstorgade 9, Copenhagen Osterbro Copenhagen Dk2100 |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2001 | Application for striking-off (1 page) |
| 11 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 5 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | New director appointed (2 pages) |
| 21 October 1999 | Ad 20/09/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 21 October 1999 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 21 October 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 October 1999 | Memorandum and Articles of Association (8 pages) |
| 1 October 1999 | Company name changed miller & mills LIMITED\certificate issued on 04/10/99 (2 pages) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | New director appointed (6 pages) |
| 28 July 1999 | Incorporation (12 pages) |