NMC Options Limited

Company Name	NMC Options Limited
Company Status	Dissolved
Company Number	06518108
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 1 month ago)
Dissolution Date	4 June 2016 (7 years, 10 months ago)
Previous Name	Cannstart Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Neil John McCann
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	Hyde House Firs Drive Wheathampstead St. Albans Hertfordshire AL4 8LB

Secretary Name	Jemima McCann
Nationality	British
Status	Closed
Appointed	20 November 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 04 June 2016)
Role	Company Director
Correspondence Address	Hyde House Firs Drive Wheathampstead St. Albans Hertfordshire AL4 8LB

Director Name	Mrs Dalila Haigouhi Heath
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ

Secretary Name	C&P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	62 Wilson Street London EC2A 2BU

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Turnover	£663,345
Net Worth	£1,556,256
Cash	£1,707,013
Current Liabilities	£152,313

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2016	Final Gazette dissolved following liquidation (1 page)
4 March 2016	Return of final meeting in a members' voluntary winding up (9 pages)
4 March 2016	Return of final meeting in a members' voluntary winding up (9 pages)
13 April 2015	Registered office address changed from 62 Wilson Street London EC2A 2BU to 62 Wilson Street London EC2A 2BU on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 62 Wilson Street London EC2A 2BU to 62 Wilson Street London EC2A 2BU on 13 April 2015 (2 pages)
10 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 (1 page)
10 April 2015	Declaration of solvency (3 pages)
10 April 2015	Declaration of solvency (3 pages)
10 April 2015	Appointment of a voluntary liquidator (2 pages)
10 April 2015	Appointment of a voluntary liquidator (2 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Secretary's details changed for Jemima Mccann on 1 January 2014 (1 page)
8 April 2014	Secretary's details changed for Jemima Mccann on 1 January 2014 (1 page)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Secretary's details changed for Jemima Mccann on 1 January 2014 (1 page)
8 April 2014	Director's details changed for Neil John Mccann on 1 January 2014 (2 pages)
8 April 2014	Director's details changed for Neil John Mccann on 1 January 2014 (2 pages)
8 April 2014	Director's details changed for Neil John Mccann on 1 January 2014 (2 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
12 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 March 2011	Director's details changed for Neil John Mccann on 1 January 2011 (2 pages)
29 March 2011	Director's details changed for Neil John Mccann on 1 January 2011 (2 pages)
29 March 2011	Secretary's details changed for Jemima Mccann on 1 January 2011 (2 pages)
29 March 2011	Director's details changed for Neil John Mccann on 1 January 2011 (2 pages)
29 March 2011	Secretary's details changed for Jemima Mccann on 1 January 2011 (2 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Secretary's details changed for Jemima Mccann on 1 January 2011 (2 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 March 2010	Director's details changed for Neil John Mccann on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Neil John Mccann on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Neil John Mccann on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Appointment of Jemima Mccann as a secretary (3 pages)
24 March 2010	Appointment of Jemima Mccann as a secretary (3 pages)
20 November 2009	Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page)
20 November 2009	Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page)
19 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 April 2009	Return made up to 28/02/09; full list of members (3 pages)
14 April 2009	Return made up to 28/02/09; full list of members (3 pages)
25 April 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
25 April 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
11 April 2008	Appointment terminated director dalila heath (1 page)
11 April 2008	Appointment terminated director dalila heath (1 page)
28 March 2008	Company name changed cannstart LIMITED\certificate issued on 05/04/08 (2 pages)
28 March 2008	Company name changed cannstart LIMITED\certificate issued on 05/04/08 (2 pages)
10 March 2008	Director appointed neil john mccann (1 page)
10 March 2008	Director appointed neil john mccann (1 page)
28 February 2008	Incorporation (13 pages)
28 February 2008	Incorporation (13 pages)

NMC Options Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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