| Company Name | Odyssey Limited |
|---|---|
| Director | Nan Ratan Varma |
| Company Status | Dissolved |
| Company Number | 02380745 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1989(35 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Nan Ratan Varma |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1994(5 years after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Managing Director |
| Correspondence Address | 21 Haslemere Gardens London N3 3KA |
| Secretary Name | Denise Lilian Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1994(5 years after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Secretary |
| Correspondence Address | 13 Glasgow Road Plastow London E13 9HW |
| Director Name | Mr Kiran David Varma |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1994(5 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 June 1997) |
| Role | Managing Director |
| Correspondence Address | 21 Haslemere Gardens London N3 3EA |
| Director Name | Mr Naveen Joseph Varma |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1994(5 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 June 1997) |
| Role | Managing Director |
| Correspondence Address | 45 Rowsley Avenue Hendon London NW4 1AP |
Location
| Registered Address | 16-18 Dock Street London E1 8JP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 27 November 1999 | Dissolved (1 page) |
|---|---|
| 27 August 1999 | Completion of winding up (1 page) |
| 1 December 1997 | Order of court to wind up (1 page) |
| 26 November 1997 | Court order notice of winding up (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 8 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 26 April 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (9 pages) |