Odessa Leisure Limited

Director Name	Andrew Michael Campbell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (closed 08 April 2003)
Role	Chef
Correspondence Address	84 St Pauls Road Basement Flat Islington London N1 2QP

Director Name	Sam Ogilvie
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (closed 08 April 2003)
Role	Designer
Correspondence Address	The Studio Brandon House North End Avenue Hampstead London NW3 7HP

Director Name	Jean Pierre Renald Charles Foster
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 08 April 2003)
Role	Company Director
Correspondence Address	Flat 3 14 Greencroft Gardens West Hampstead London NW6 3LS

Secretary Name	Sam Ogilvie
Nationality	British
Status	Closed
Appointed	29 April 1999(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 08 April 2003)
Role	Company Director
Correspondence Address	The Studio Brandon House North End Avenue Hampstead London NW3 7HP

Director Name	Andre Sanderson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(2 months, 1 week after company formation)
Appointment Duration	7 months (resigned 16 April 1999)
Role	Developer
Correspondence Address	1 Kingsdale Court Lamplighters Close Waltham Abbey Essex EN9 3AZ

Secretary Name	Andrew Michael Campbell
Nationality	British
Status	Resigned
Appointed	18 September 1998(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 29 April 1999)
Role	Chef
Correspondence Address	84 St Pauls Road Basement Flat Islington London N1 2QP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	5-7 Brewer Street London W1R 3FN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 July

8 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
1 February 2001	Restoration by order of the court (3 pages)
18 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2000	First Gazette notice for compulsory strike-off (1 page)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (2 pages)
17 May 1999	Ad 29/04/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: suite 20066 72 new bond street london W1Y 9DD (1 page)
10 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Ad 29/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New director appointed (2 pages)
7 July 1998	Incorporation (15 pages)

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