Optioncontracts Ltd

Company Name	Optioncontracts Ltd
Company Status	Dissolved
Company Number	08312983
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 4 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Matthew James Snedden
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	07 August 2013(8 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL

Director Name	Mrs Jana Snedden
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Slovak
Status	Closed
Appointed	03 February 2017(4 years, 2 months after company formation)
Appointment Duration	3 years (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL

Secretary Name	Mrs Jana Snedden
Status	Closed
Appointed	26 June 2017(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL

Director Name	Mr Robert Arden Hanley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bostock Avenue Northampton NN1 4LN

Secretary Name	Mr Robert Arden Hanley
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	52 Bostock Avenue Northampton NN1 4LN

Director Name	Harry Alexander Barclay
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2014)
Role	Property Investor
Country of Residence	England
Correspondence Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL

Secretary Name	Mr Harry Alexander Barclay
Status	Resigned
Appointed	04 October 2013(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL

Location

Registered Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

1 at £1	Matthew James Snedden 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,662
Cash	£14,912
Current Liabilities	£43,912

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

3 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
17 July 2018	Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page)
28 September 2017	Change of details for Mr Matthew James Snedden as a person with significant control on 26 May 2017 (2 pages)
28 September 2017	Termination of appointment of Harry Alexander Barclay as a director on 5 November 2014 (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Change of details for Mr Matthew James Snedden as a person with significant control on 26 May 2017 (2 pages)
28 September 2017	Termination of appointment of Harry Alexander Barclay as a director on 5 November 2014 (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Director's details changed for Mr Matthew James Snedden on 26 May 2017 (2 pages)
28 September 2017	Director's details changed for Mrs Jana Snedden on 29 June 2017 (2 pages)
28 September 2017	Director's details changed for Mr Matthew James Snedden on 26 May 2017 (2 pages)
28 September 2017	Director's details changed for Mrs Jana Snedden on 29 June 2017 (2 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 June 2017	Termination of appointment of Harry Alexander Barclay as a secretary on 26 June 2017 (1 page)
26 June 2017	Appointment of Mrs Jana Snedden as a secretary on 26 June 2017 (2 pages)
26 June 2017	Termination of appointment of Harry Alexander Barclay as a secretary on 26 June 2017 (1 page)
26 June 2017	Appointment of Mrs Jana Snedden as a secretary on 26 June 2017 (2 pages)
1 March 2017	Appointment of Mrs Jana Snedden as a director on 3 February 2017 (2 pages)
1 March 2017	Appointment of Mrs Jana Snedden as a director on 3 February 2017 (2 pages)
28 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 2 (3 pages)
28 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 2 (3 pages)
14 February 2017	Director's details changed for Mr Matthew James Snedden on 14 January 2017 (2 pages)
14 February 2017	Director's details changed for Mr Matthew James Snedden on 14 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
4 October 2013	Appointment of Mr Harry Alexander Barclay as a secretary (2 pages)
4 October 2013	Appointment of Mr Harry Alexander Barclay as a secretary (2 pages)
4 October 2013	Termination of appointment of Robert Hanley as a secretary (1 page)
4 October 2013	Termination of appointment of Robert Hanley as a secretary (1 page)
22 August 2013	Termination of appointment of Robert Hanley as a director (2 pages)
22 August 2013	Registered office address changed from 52 Bostock Avenue Northampton NN1 4LN England on 22 August 2013 (2 pages)
22 August 2013	Termination of appointment of Robert Hanley as a director (2 pages)
22 August 2013	Appointment of Mr Matthew James Snedden as a director (3 pages)
22 August 2013	Appointment of Harry Alexander Barclay as a director (3 pages)
22 August 2013	Registered office address changed from 52 Bostock Avenue Northampton NN1 4LN England on 22 August 2013 (2 pages)
22 August 2013	Appointment of Harry Alexander Barclay as a director (3 pages)
22 August 2013	Appointment of Mr Matthew James Snedden as a director (3 pages)
29 November 2012	Incorporation (25 pages)
29 November 2012	Incorporation (25 pages)

Optioncontracts Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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