Optioneasy Limited

Company Name	Optioneasy Limited
Company Status	Dissolved
Company Number	04427978
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 12 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Guy Kevin Cohen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Investment/Software
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	Pembroke Associates (Corporation)
Status	Closed
Appointed	10 July 2007(5 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 02 January 2018)
Correspondence Address	Connect House 133-137alexandra Road London SW19 7JY

Director Name	Simon Douglas Bell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	28 Saint Teresas Close Princes Risborough Buckinghamshire HP27 0JH

Secretary Name	Guy Kevin Cohen
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Investment/Software
Country of Residence	United Kingdom
Correspondence Address	73 Mendip Court Chatfield Road London SW11 3UZ

Director Name	Mr Peter John Miles
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	17 April 2003(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	63b Chartfield Avenue London SW15 6HN

Location

Registered Address	Connect House 133-137 Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

166.7k at £0.05	Guy K. Cohen 64.59% Ordinary
16.7k at £0.05	Veronica Cohen 6.46% Ordinary
38.7k at £0.05	Peter J. Miles 15.00% Ordinary
32k at £0.05	Paul L. Doidge 12.40% Ordinary
4k at £0.05	David Cohen 1.55% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 12,901.95 (4 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 12,901.95 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Director's details changed for Guy Kevin Cohen on 1 January 2015 (2 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 12,901.95 (4 pages)
5 May 2015	Secretary's details changed for Pembroke Associates on 1 March 2015 (1 page)
5 May 2015	Secretary's details changed for Pembroke Associates on 1 March 2015 (1 page)
5 May 2015	Director's details changed for Guy Kevin Cohen on 1 January 2015 (2 pages)
5 May 2015	Secretary's details changed for Pembroke Associates on 1 March 2015 (1 page)
5 May 2015	Director's details changed for Guy Kevin Cohen on 1 January 2015 (2 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 12,901.95 (4 pages)
22 April 2015	Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 22 April 2015 (1 page)
23 December 2014	Registered office address changed from 73 Mendip Court Chatfield Road London SW11 3UZ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 73 Mendip Court Chatfield Road London SW11 3UZ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 23 December 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 12,901.95 (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 12,901.95 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Secretary's details changed for Pembroke Associates on 30 April 2010 (2 pages)
26 May 2010	Secretary's details changed for Pembroke Associates on 30 April 2010 (2 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 May 2009	Return made up to 30/04/09; full list of members (4 pages)
4 May 2009	Return made up to 30/04/09; full list of members (4 pages)
17 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
17 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
23 May 2007	Registered office changed on 23/05/07 from: 96-98 baker street london W1U 6TJ (1 page)
23 May 2007	Return made up to 30/04/07; full list of members (3 pages)
23 May 2007	Registered office changed on 23/05/07 from: 96-98 baker street london W1U 6TJ (1 page)
23 May 2007	Return made up to 30/04/07; full list of members (3 pages)
18 June 2006	Return made up to 30/04/06; full list of members (3 pages)
18 June 2006	Return made up to 30/04/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 November 2005	Ad 23/10/05--------- Â£ si [email protected]=1735 Â£ ic 11167/12902 (2 pages)
4 November 2005	Particulars of contract relating to shares (2 pages)
4 November 2005	Particulars of contract relating to shares (2 pages)
4 November 2005	Ad 23/10/05--------- Â£ si [email protected]=1735 Â£ ic 11167/12902 (2 pages)
13 May 2005	Return made up to 30/04/05; full list of members (3 pages)
13 May 2005	Return made up to 30/04/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
25 May 2004	Return made up to 30/04/04; full list of members (8 pages)
25 May 2004	Return made up to 30/04/04; full list of members (8 pages)
28 April 2004	Particulars of contract relating to shares (3 pages)
28 April 2004	Ad 14/04/04--------- Â£ si [email protected]=400 Â£ ic 2793/3193 (2 pages)
28 April 2004	Particulars of contract relating to shares (3 pages)
28 April 2004	Ad 14/04/04--------- Â£ si [email protected]=400 Â£ ic 2793/3193 (2 pages)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
20 August 2003	Particulars of contract relating to shares (4 pages)
20 August 2003	Particulars of contract relating to shares (4 pages)
20 August 2003	Particulars of contract relating to shares (4 pages)
20 August 2003	Minutes of meeting (2 pages)
20 August 2003	Ad 01/08/03--------- Â£ si [email protected]=800 Â£ ic 1993/2793 (2 pages)
20 August 2003	Minutes of meeting (2 pages)
20 August 2003	Ad 01/08/03--------- Â£ si [email protected]=800 Â£ ic 1993/2793 (2 pages)
20 August 2003	Particulars of contract relating to shares (4 pages)
8 July 2003	Return made up to 30/04/03; full list of members (9 pages)
8 July 2003	Return made up to 30/04/03; full list of members (9 pages)
4 May 2003	Ad 17/04/03--------- Â£ si [email protected]=300 Â£ ic 11666/11966 (2 pages)
4 May 2003	Ad 17/04/03--------- Â£ si [email protected]=1666 Â£ ic 10000/11666 (2 pages)
4 May 2003	Â£ ic 11966/9466 17/04/03 Â£ sr [email protected]=2500 (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Â£ ic 11966/9466 17/04/03 Â£ sr [email protected]=2500 (1 page)
4 May 2003	Particulars of contract relating to shares (4 pages)
4 May 2003	Particulars of contract relating to shares (4 pages)
4 May 2003	Ad 17/04/03--------- Â£ si [email protected]=300 Â£ ic 11666/11966 (2 pages)
4 May 2003	Ad 17/04/03--------- Â£ si [email protected]=1666 Â£ ic 10000/11666 (2 pages)
4 May 2003	Resolutions RES13 ‐ Allot shares 17/04/03 (2 pages)
4 May 2003	Resolutions RES13 ‐ Allot shares 17/04/03 (2 pages)
17 April 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
17 April 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
30 April 2002	Incorporation (15 pages)
30 April 2002	Incorporation (15 pages)

Optioneasy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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