| Company Name | Sustainable Options Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06953302 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Director
| Director Name | Mr Stuart Andrews |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Paper Trader |
| Country of Residence | England |
| Correspondence Address | Highcroft 88 Hayes Road Bromley Kent BR2 9AB |
Contact
| Website | sustainableoptions.eu |
|---|---|
| Email address | [email protected] |
| Telephone | 07 921264557 |
| Telephone region | Mobile |
Location
| Registered Address | 409-411 Croydon Road Beckenham BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stuart Andrews 60.00% Ordinary |
|---|---|
| 40 at £1 | Helen Louise Andrews 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98 |
| Cash | £5,325 |
| Current Liabilities | £10,537 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2022 | Previous accounting period extended from 30 July 2021 to 31 August 2021 (1 page) |
| 18 April 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 23 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 31 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 26 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 9 August 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 16 October 2018 | Registered office address changed from C/O C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page) |
| 10 August 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 22 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 22 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 12 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Registered office address changed from Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE on 20 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Mr Stuart Andrews on 6 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Stuart Andrews on 6 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Stuart Andrews on 6 July 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 8 January 2010 (2 pages) |
| 6 July 2009 | Incorporation (13 pages) |
| 6 July 2009 | Incorporation (13 pages) |