| Company Name | Options Employee Share Scheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08707792 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nigel James Kneafsey |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 4th Floor Portland House Bressenden Place London SW1E 5BH |
| Director Name | Mr Daniel Moore |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2013(same day as company formation) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Portland House Bressenden Place London SW1E 5BH |
Location
| Registered Address | 4th Floor Portland House Bressenden Place London SW1E 5BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2018 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 15 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 15 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 15 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 15 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 8 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 17 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 17 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 17 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 17 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 9 August 2016 | Previous accounting period extended from 30 December 2015 to 31 December 2015 (1 page) |
| 9 August 2016 | Previous accounting period extended from 30 December 2015 to 31 December 2015 (1 page) |
| 22 June 2016 | Director's details changed for Mr Daniel Moore on 1 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Daniel Moore on 1 June 2016 (2 pages) |
| 15 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (29 pages) |
| 15 June 2016 | Audit exemption subsidiary accounts made up to 30 December 2014 (3 pages) |
| 15 June 2016 | Audit exemption subsidiary accounts made up to 30 December 2014 (3 pages) |
| 15 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (29 pages) |
| 12 May 2016 | Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages) |
| 12 May 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page) |
| 12 May 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page) |
| 12 May 2016 | Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages) |
| 13 November 2015 | Registered office address changed from C/O Kieran O'connor 4th Floor Portland House Bressenden Place London SW1E 5RS England to 4th Floor Portland House Bressenden Place London SW1E 5BH on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Registered office address changed from C/O Kieran O'connor 4th Floor Portland House Bressenden Place London SW1E 5RS England to 4th Floor Portland House Bressenden Place London SW1E 5BH on 13 November 2015 (1 page) |
| 7 August 2015 | Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY to C/O Kieran O'connor 4th Floor Portland House Bressenden Place London SW1E 5RS on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY to C/O Kieran O'connor 4th Floor Portland House Bressenden Place London SW1E 5RS on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY to C/O Kieran O'connor 4th Floor Portland House Bressenden Place London SW1E 5RS on 7 August 2015 (1 page) |
| 25 June 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 25 June 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 12 May 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 12 May 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 25 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|