| Company Name | Odds-On Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193516 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(27 years, 12 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Anthony Loftus |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Maldon Road Acton London W3 6SU |
| Director Name | Nicola Karen Loftus |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Graphic Artist |
| Correspondence Address | 26 Maldon Road London W3 6SU |
| Secretary Name | Anthony Loftus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Maldon Road Acton London W3 6SU |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Burbage House 44 Mountfield Road Ealing London W5 2NQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 4 November 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2003 | Application for striking-off (1 page) |
| 10 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 10 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 10 May 2001 | Return made up to 01/05/01; full list of members
|
| 27 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 10 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 19 January 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 18 June 1999 | Return made up to 01/05/99; no change of members (5 pages) |
| 21 December 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 11 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 9 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 17 June 1996 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
| 16 May 1996 | New director appointed (2 pages) |
| 16 May 1996 | Ad 01/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 May 1996 | Director resigned (2 pages) |
| 10 May 1996 | Secretary resigned (2 pages) |
| 1 May 1996 | Incorporation (16 pages) |