FIRST OPTION GROUP LIMITED
Company is dissolved
General Information
NAME
FIRST OPTION GROUP LIMITED
COMPANY NUMBER
09917790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2015
(9years old)
WEBSITE
1STOPTIONSAFETY.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2021
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
02/06/2016
20/01/2020
16M HOLDINGS LIMITED
View all previous names
LONDON
EC3A 8AA
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
EC3A 8AA
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 |
|---|---|---|
| FIRST OPTION GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 20/12/2024 | New Board Member Michael David Jenkins (910191440) Appointed |
| 16/12/2024 | New Board Member Timothy Mason Strawn (927879653) Appointed |
Credit Risk Overview
Want to learn more about FIRST OPTION GROUP 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 FIRST OPTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST OPTION GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST OPTION GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 20/12/2024 | New Board Member Michael David Jenkins (910191440) Appointed |
| 16/12/2024 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 16/12/2024 | New Board Member Graham Lane (928171281) Appointed |
| 16/12/2024 | New Board Member Michael David Jenkins (910191440) Appointed |
| 02/08/2024 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 18/12/2023 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 20/10/2023 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 03/08/2023 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 09/04/2021 | Stephen Killick (905793177) has left the board |
| 09/04/2021 | New Board Member Graham Lane (928171281) Appointed |
| 09/04/2021 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 09/04/2021 | New Board Member Michael David Jenkins (910191440) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 02/06/2016 | Paul David Greeves (920843499) has left the board |
| 02/06/2016 | New Board Member Paul David Greeves (906990919) Appointed |
| 26/05/2016 | New Board Member Paul David Greeves (920843499) Appointed |
| 26/05/2016 | New Board Member Alastair Dunbar Storey (920843722) Appointed |
| 26/05/2016 | New Board Member Matthew Joseph Vyze (920846081) Appointed |
| 26/05/2016 | New Board Member Stephen Killick (905793177) Appointed |
| 26/05/2016 | Christopher John Garnett (917088210) has left the board |
| 26/05/2016 | New Board Member Robert John Forster (910727035) Appointed |
| 26/05/2016 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 26/05/2016 | Change in Reg. Office |
| 31/12/2015 | SHOOSMITHS SECRETARIES LIMITED (920354167) has left the board |
| 31/12/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 24/12/2015 | New Board Member Christopher John Garnett (917088210) Appointed |
| 24/12/2015 | Christopher John Garnett (920354168) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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