OPTION ONE LIMITED
Company is dissolved
General Information
NAME
OPTION ONE LIMITED
COMPANY NUMBER
01906490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7440 -
Advertising
INCORPORATION DATE
18/04/1985
(39 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
12/12/1989
06/02/1992
OPTION ONE SALES PROMOTION LIMITED
View all previous names
LONDON
NW1 5QT
239 Old Marylebone Road
London
NW1 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Philippa Frances Richardson Smith (907660278) Appointed |
| 22/08/2024 | New Board Member Philippa Frances Richardson Smith (907660278) Appointed |
| 18/07/2024 | New Board Member Philippa Frances Richardson Smith (907660278) Appointed |
Credit Risk Overview
Want to learn more about OPTION ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTION ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTION ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/1991 - 30/04/1994 (2 years and 6 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
08/10/1991 - 30/04/1997 (5 years and 6 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/10/1991 - 01/11/1994 (3years) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Philippa Frances Richardson Smith (907660278) Appointed |
| 22/08/2024 | New Board Member Philippa Frances Richardson Smith (907660278) Appointed |
| 18/07/2024 | New Board Member Philippa Frances Richardson Smith (907660278) Appointed |
| 04/07/2024 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 09/05/2024 | New Board Member Paul Fothergill (907098529) Appointed |
| 03/05/2024 | New Board Member Paul Fothergill (907098529) Appointed |
| 26/04/2024 | New Board Member Paul Fothergill (907098529) Appointed |
| 21/12/2023 | New Board Member Philippa Frances Richardson Smith (907660278) Appointed |
| 07/12/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 21/09/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 18/04/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 23/03/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
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