| Company Name | Option X Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06333571 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Name | Options X Limited |
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 | Mr Jonathan Woodward Williams |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat Cavendish Business Centre High Street Green Sible Hedingham Essex CO9 3LH |
| Secretary Name | Charlotte Woodward Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 February 2014) |
| Role | Company Director |
| Correspondence Address | 4 Maltings High Street Cavendish Suffolk CO10 8AZ |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Ware Hertfordshire SG12 9PY on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Ware Hertfordshire SG12 9PY on 17 September 2010 (1 page) |
| 16 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Jonathan Woodward Williams on 3 August 2010 (3 pages) |
| 16 September 2010 | Director's details changed for Jonathan Woodward Williams on 3 August 2010 (3 pages) |
| 16 September 2010 | Director's details changed for Jonathan Woodward Williams on 3 August 2010 (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 3 June 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 24 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2007 | Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 6 December 2007 | New director appointed (2 pages) |
| 6 December 2007 | New secretary appointed (3 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: suite 301A mill studio business park crane mead ware hertfordshire SG12 9PY (1 page) |
| 6 December 2007 | New secretary appointed (3 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: suite 301A mill studio business park crane mead ware hertfordshire SG12 9PY (1 page) |
| 6 December 2007 | New director appointed (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 14/18 city road cardiff CF24 3DL (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 14/18 city road cardiff CF24 3DL (1 page) |
| 21 September 2007 | Company name changed options x LIMITED\certificate issued on 21/09/07 (2 pages) |
| 21 September 2007 | Company name changed options x LIMITED\certificate issued on 21/09/07 (2 pages) |
| 3 August 2007 | Incorporation (13 pages) |
| 3 August 2007 | Incorporation (13 pages) |