This company is commonly known as Odyssey Assets Limited. The company was founded 24 years ago and was given the registration number 03854678. The firm's registered office is in SIDCUP. You can find them at 133 Station Road, , Sidcup, Kent. This company's SIC code is 99999 - Dormant Company.
Name | : | ODYSSEY ASSETS LIMITED |
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Company Number | : | 03854678 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 07 October 1999 |
End of financial year | : | 30 September 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 133 Station Road, Sidcup, Kent, DA15 7AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Butts, Castlett Street, Guiting Power, Cheltenham, GL54 5US | Secretary | 19 March 2010 | Active |
133, Station Road, Sidcup, DA15 7AA | Director | 09 June 2017 | Active |
133, Station Road, Sidcup, DA15 7AA | Director | 09 June 2017 | Active |
50, Milton Road, Stratford Upon Avon, CV37 7LZ | Secretary | 02 November 1999 | Active |
Unicorn Chambers, Victoria Street, Douglas, IM1 2LD | Secretary | 02 November 1999 | Active |
188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 07 October 1999 | Active |
25 Chester Road, Northwood, HA6 1BG | Director | 02 May 2001 | Active |
Bridge House, Bridge Street, Castletown, IM9 1AX | Director | 02 May 2001 | Active |
St. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, CV8 1NR | Director | 02 November 1999 | Active |
7 Gunner Grove, Sutton Coldfield, B75 7HE | Director | 03 September 2001 | Active |
Unicorn Chambers, Victoria Street, Douglas, IM1 2LD | Director | 02 November 1999 | Active |
188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 07 October 1999 | Active |
Karen Rosemary Ford | ||
Notified on | : | 21 September 2017 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Address | : | 133, Station Road, Sidcup, DA15 7AA |
Nature of control | : |
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Mr Peter Jonathon Ford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Address | : | 133, Station Road, Sidcup, DA15 7AA |
Nature of control | : |
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Date | Category | Description | |
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2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2020-03-31 | Gazette | Gazette notice voluntary. | Download |
2020-03-19 | Dissolution | Dissolution application strike off company. | Download |
2020-01-08 | Gazette | Gazette filings brought up to date. | Download |
2019-12-03 | Gazette | Gazette notice compulsory. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Change account reference date company previous shortened. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-10 | Accounts | Change account reference date company current extended. | Download |
2017-07-03 | Officers | Termination director company with name termination date. | Download |
2017-06-09 | Officers | Appoint person director company with name date. | Download |
2017-06-09 | Officers | Appoint person director company with name date. | Download |
2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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