| Company Name | Odyssey Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06168285 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr William Jones |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Cecil Road Prenton Birkenhead Merseyside CH42 9PF Wales |
| Secretary Name | Jennifer Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Cecil Road Prenton Birkenhead Merseyside CH42 9PF Wales |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138 |
| Cash | £15,020 |
| Current Liabilities | £14,882 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2019 | Application to strike the company off the register (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 29 July 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 29 July 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 4 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Director's details changed for William Jones on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for William Jones on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for William Jones on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 30 March 2010 (1 page) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 31 July 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New director appointed (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Incorporation (12 pages) |
| 19 March 2007 | Incorporation (12 pages) |