Odessa Holdings Limited

03360540

Company Name	Odessa Holdings Limited
Company Status	Dissolved
Company Number	03360540
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Jeremy Christopher David Burke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	59 Sopan Baug Ghorpuri Pune 41001

Director Name	Helge Herbert Leiduck
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	23 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 14 November 2000)
Role	Businessman
Correspondence Address	Flat 20 Ivory House St Katherine By The Tower London E1 9AT

Secretary Name	Mr Jeremy Christopher David Burke
Nationality	British
Status	Closed
Appointed	23 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	59 Sopan Baug Ghorpuri Pune 41001

Director Name	Annette Marie Newport
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	101 Connaught Road Teddington Middlesex TW11 0QQ

Secretary Name	Lyndsay Russell Brown
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Saint Marys Garth Buxted Uckfield East Sussex TN22 4LY

Director Name	Mr Thomas Knobloch
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 1998)
Role	Company Director
Correspondence Address	25 Dover Street London W1X 3PA

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	6th Floor Sea Containers House 20 Upper Ground London SE1 9LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

14 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2000	First Gazette notice for compulsory strike-off (1 page)
27 May 1999	Return made up to 25/04/99; no change of members (4 pages)
2 June 1998	Director resigned (1 page)
21 May 1998	Return made up to 25/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1998	Memorandum and Articles of Association (7 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
25 April 1997	Incorporation (16 pages)

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