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ODYSSEY INFRASTRUCTURE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Odyssey Infrastructure (uk) Ltd. The company was founded 5 years ago and was given the registration number 11558418. The firm's registered office is in SPINNINGFIELDS. You can find them at 4 Hardman Square, , Spinningfields, Manchester. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ODYSSEY INFRASTRUCTURE (UK) LTD
Company Number:11558418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:4 Hardman Square, Spinningfields, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director07 September 2018Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director07 September 2018Active

People with Significant Control

Mr Tolga Ibrahim Uzuner
Notified on:07 September 2018
Status:Active
Date of birth:December 1973
Nationality:British,American
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-26Officers

Termination director company with name termination date.

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2020-08-27Address

Change registered office address company with date old address new address.

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2020-08-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-27Resolution

Resolution.

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2020-08-27Insolvency

Liquidation voluntary statement of affairs.

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2020-05-04Accounts

Change account reference date company previous extended.

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2020-04-06Capital

Capital allotment shares.

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2019-09-26Capital

Capital name of class of shares.

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2019-09-26Resolution

Resolution.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-06-10Persons with significant control

Notification of a person with significant control statement.

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2019-05-29Resolution

Resolution.

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2019-05-15Officers

Termination director company with name termination date.

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2019-04-08Resolution

Resolution.

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2019-04-08Change of name

Change of name notice.

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2018-09-07Incorporation

Incorporation company.

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