| Company Name | Odin International Limited |
|---|---|
| Director | Rakesh Gandhi |
| Company Status | Dissolved |
| Company Number | 03390573 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 10 months ago) |
| Previous Name | Netjust Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Rakesh Gandhi |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Businessman |
| Correspondence Address | 56 Rawlings Street London SW3 2LS |
| Secretary Name | Rakesh Kumar Gupta |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 27 April 2001(3 years, 10 months after company formation) |
| Appointment Duration | 23 years |
| Role | Business Director |
| Correspondence Address | 106 Sreshtha Vihar 56-58 Link Road New Delhi 110 092 Foreign |
| Secretary Name | Mrs Dipti Veeren Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 April 2001) |
| Role | Company Director |
| Correspondence Address | 4e Northwick Avenue Harrow Middlesex HA3 0AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 December 1998) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £132,934 |
| Net Worth | £49,773 |
| Cash | £2,866 |
| Current Liabilities | £70,451 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 14 February 2004 | Dissolved (1 page) |
|---|---|
| 14 November 2003 | Completion of winding up (1 page) |
| 5 November 2002 | Order of court to wind up (2 pages) |
| 16 October 2002 | Court order notice of winding up (2 pages) |
| 13 September 2001 | Return made up to 23/06/01; full list of members (5 pages) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 11 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Full accounts made up to 31 October 1999 (8 pages) |
| 10 September 2001 | Full accounts made up to 31 October 1998 (8 pages) |
| 2 May 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2001 | Return made up to 23/06/00; full list of members (5 pages) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2000 | Director's particulars changed (1 page) |
| 25 January 2000 | Return made up to 23/06/99; full list of members (6 pages) |
| 25 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1999 | Accounting reference date extended from 30/06/98 to 31/10/98 (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | Ad 28/08/98--------- £ si 300000@1=300000 £ ic 200000/500000 (2 pages) |
| 1 September 1998 | Director's particulars changed (1 page) |
| 1 September 1998 | Return made up to 23/06/98; full list of members (5 pages) |
| 19 February 1998 | £ nc 1000/1000000 12/02/98 (2 pages) |
| 19 February 1998 | Resolutions
|
| 19 February 1998 | Ad 12/02/98--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | New director appointed (3 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | New secretary appointed (3 pages) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 July 1997 | Company name changed netjust LIMITED\certificate issued on 24/07/97 (2 pages) |
| 23 June 1997 | Incorporation (9 pages) |