| Company Name | Outlook Options Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06891843 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
| Dissolution Date | 27 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Matthew Price |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 July 2009(2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 27 October 2018) |
| Role | Accountant |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Formations Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretariesltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Correspondence Address | 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £156,989 |
| Cash | £173,986 |
| Current Liabilities | £28,337 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 15 November 2017 | Liquidators' statement of receipts and payments to 3 September 2017 (13 pages) |
| 15 November 2017 | Liquidators' statement of receipts and payments to 3 September 2017 (13 pages) |
| 9 November 2016 | Liquidators' statement of receipts and payments to 3 September 2016 (9 pages) |
| 9 November 2016 | Liquidators' statement of receipts and payments to 3 September 2016 (9 pages) |
| 9 November 2015 | Liquidators statement of receipts and payments to 3 September 2015 (9 pages) |
| 9 November 2015 | Liquidators' statement of receipts and payments to 3 September 2015 (9 pages) |
| 9 November 2015 | Liquidators' statement of receipts and payments to 3 September 2015 (9 pages) |
| 9 November 2015 | Liquidators statement of receipts and payments to 3 September 2015 (9 pages) |
| 22 September 2014 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 1 Vincent Square London SW1P 2PN on 22 September 2014 (2 pages) |
| 22 September 2014 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 1 Vincent Square London SW1P 2PN on 22 September 2014 (2 pages) |
| 19 September 2014 | Resolutions
|
| 19 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2014 | Declaration of solvency (3 pages) |
| 19 September 2014 | Declaration of solvency (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
| 18 September 2012 | Director's details changed for Daniel Matthew Price on 13 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Daniel Matthew Price on 13 September 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 May 2012 | Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 8 May 2012 | Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 20 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages) |
| 20 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 20 October 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Director's details changed for Daniel Matthew Price on 17 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Daniel Matthew Price on 17 December 2010 (2 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 22 June 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (3 pages) |
| 22 June 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (3 pages) |
| 21 May 2010 | Director's details changed for Daniel Matthew Price on 27 April 2010 (3 pages) |
| 21 May 2010 | Director's details changed for Daniel Matthew Price on 27 April 2010 (3 pages) |
| 14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Termination of appointment of Fta Secretariesltd as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Fta Secretariesltd as a secretary (1 page) |
| 5 August 2009 | Director's change of particulars / daniel price / 31/07/2009 (1 page) |
| 5 August 2009 | Director's change of particulars / daniel price / 31/07/2009 (1 page) |
| 7 July 2009 | Appointment terminated director jane hollingdale (1 page) |
| 7 July 2009 | Director appointed daniel matthew price (2 pages) |
| 7 July 2009 | Appointment terminated director jane hollingdale (1 page) |
| 7 July 2009 | Director appointed daniel matthew price (2 pages) |
| 29 April 2009 | Incorporation (10 pages) |
| 29 April 2009 | Incorporation (10 pages) |