Options International Limited

Company Name	Options International Limited
Directors	Stavroula Papagiannopoulou and Vassilios Karakostas
Company Status	Active
Company Number	03389625
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stavroula Papagiannopoulou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Greek
Status	Current
Appointed	20 June 1997(same day as company formation)
Role	Business Consultant
Country of Residence	Greece
Correspondence Address	12 Dodonis Street Kifisia 14561 Athens Greece

Secretary Name	Stavroula Papagiannopoulou
Nationality	Greek
Status	Current
Appointed	20 June 1997(same day as company formation)
Role	Busieness Consultant
Country of Residence	England
Correspondence Address	12 Dodonis Street Kifisia 14561 Athens Greece

Director Name	Vassilios Karakostas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(4 years after company formation)
Appointment Duration	22 years, 10 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	25 Windsor Road Prestwich Manchester Lancashire M25 0FF

Director Name	Dr Antonis Kokossis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Chemical Engineer
Correspondence Address	13 Winwood Road East Didsbury Manchester M20 5PE

Director Name	Spyros Spyrakos
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 June 1998(12 months after company formation)
Appointment Duration	3 years (resigned 27 June 2001)
Role	Chemical Engineer
Correspondence Address	26 Dios Street Nea Kifisia 14564 Athens Foreign

Location

Registered Address	Grove House 780 Wilmslow Road Didsbury Manchester Lancashire M20 2DR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

9 December 2020	Micro company accounts made up to 30 November 2020 (6 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 30 November 2019 (6 pages)
23 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
5 July 2018	Secretary's details changed for Stavroula Papagiannopoulou on 5 July 2018 (1 page)
5 July 2018	Director's details changed for Stavroula Papagiannopoulou on 5 July 2018 (2 pages)
14 December 2017	Notification of Stavroula Papagiannopoulou as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Notification of Stavroula Papagiannopoulou as a person with significant control on 14 December 2017 (2 pages)
24 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
24 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
4 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 200 (6 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 200 (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 July 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
17 July 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (5 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (5 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
19 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (5 pages)
19 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (5 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 200 (5 pages)
25 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 200 (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Stavroula Papagiannopoulou on 19 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Stavroula Papagiannopoulou on 19 June 2012 (2 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Stavroula Papagiannopoulou on 19 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Stavroula Papagiannopoulou on 19 June 2012 (2 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Stavroula Papagiannopoulou on 20 June 2010 (2 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Vassilios Karakostas on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Vassilios Karakostas on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Stavroula Papagiannopoulou on 20 June 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 July 2009	Return made up to 20/06/09; full list of members (4 pages)
28 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from youshani chartered certified accountants & registered auditors 23 stamford street altrincham cheshire WA14 1EX (1 page)
6 November 2008	Registered office changed on 06/11/2008 from youshani chartered certified accountants & registered auditors 23 stamford street altrincham cheshire WA14 1EX (1 page)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 July 2008	Return made up to 20/06/08; full list of members (4 pages)
18 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 July 2007	Return made up to 20/06/07; full list of members (3 pages)
24 July 2007	Return made up to 20/06/07; full list of members (3 pages)
20 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
20 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
17 July 2006	Return made up to 20/06/06; full list of members (3 pages)
17 July 2006	Return made up to 20/06/06; full list of members (3 pages)
20 July 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
20 July 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
7 July 2005	Return made up to 20/06/05; full list of members (3 pages)
7 July 2005	Return made up to 20/06/05; full list of members (3 pages)
19 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
14 May 2004	Registered office changed on 14/05/04 from: lewis youshani chartered certifi ed accountants and registered au ditors 29A stamford new road alt rincham cheshire WA14 1EB (1 page)
14 May 2004	Registered office changed on 14/05/04 from: lewis youshani chartered certifi ed accountants and registered au ditors 29A stamford new road alt rincham cheshire WA14 1EB (1 page)
20 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 July 2003	Return made up to 20/06/03; full list of members (8 pages)
14 July 2003	Return made up to 20/06/03; full list of members (8 pages)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
20 June 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
20 June 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
9 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Full accounts made up to 30 November 2000 (7 pages)
1 March 2001	Full accounts made up to 30 November 2000 (7 pages)
26 July 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 (6 pages)
26 July 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 (6 pages)
4 April 2000	Registered office changed on 04/04/00 from: 13 winwood road east didsbury manchester M20 5PE (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 13 winwood road east didsbury manchester M20 5PE (1 page)
3 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 July 1999	Return made up to 20/06/99; no change of members (4 pages)
2 July 1999	Return made up to 20/06/99; no change of members (4 pages)
31 March 1999	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
31 March 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
31 March 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
31 March 1999	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
20 June 1997	Incorporation (15 pages)
20 June 1997	Incorporation (15 pages)

Options International Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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