Odessa Trading Company Limited

Company Name	Odessa Trading Company Limited
Company Status	Dissolved
Company Number	03594056
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 10 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Hussein Haroon Aziz
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2010(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glass House 177-187 Arthur Road Wimbledon London SW19 8AE

Director Name	Michael Peter Doyle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 14 April 2003)
Role	Business
Correspondence Address	3rd Floor 31 Queen Anne Street London W1M 9FB

Secretary Name	Josephine Fox
Nationality	British
Status	Resigned
Appointed	19 August 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	27 Gillingham Street London SW1V 1HP

Director Name	Michael Robert Kaye
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 2006)
Role	Accountant
Correspondence Address	Flat 1 21 Elvaston Place London SW7 5QE

Secretary Name	Mr Ashley Martin Deakin
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbridge House Old Boars Hill Oxford OX1 5JQ

Director Name	Deon Paul Brown
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2005)
Role	Leisure Consultant
Correspondence Address	15 Kelly Court 2 Garford Street London E14 8JQ

Director Name	Mr John Vincent Power
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Handrail House 65 Maygrove Road London NW6 2EH

Secretary Name	Eileen Madeleine Sweeney
Nationality	British
Status	Resigned
Appointed	10 March 2006(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moss Lane Pinner Middlesex HA5 3BB

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

Location

Registered Address	Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

2 at £1	Moose31 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	Application to strike the company off the register (3 pages)
9 July 2013	Application to strike the company off the register (3 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
25 October 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (3 pages)
25 October 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 2 (3 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
26 March 2012	Restoration by order of the court (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 March 2012	Restoration by order of the court (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	Application to strike the company off the register (3 pages)
6 September 2011	Application to strike the company off the register (3 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
20 October 2010	Full accounts made up to 31 January 2010 (5 pages)
20 October 2010	Full accounts made up to 31 January 2010 (5 pages)
19 October 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
13 October 2010	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 13 October 2010 (1 page)
18 May 2010	Termination of appointment of John Power as a director (1 page)
18 May 2010	Termination of appointment of John Power as a director (1 page)
14 April 2010	Appointment of Mr Hussein Aziz as a director (2 pages)
14 April 2010	Appointment of Mr Hussein Aziz as a director (2 pages)
19 January 2010	Termination of appointment of Eileen Sweeney as a secretary (1 page)
19 January 2010	Termination of appointment of Eileen Sweeney as a secretary (1 page)
11 November 2009	Full accounts made up to 31 January 2009 (9 pages)
11 November 2009	Full accounts made up to 31 January 2009 (9 pages)
25 October 2009	Full accounts made up to 31 January 2008 (9 pages)
25 October 2009	Full accounts made up to 31 January 2008 (9 pages)
31 July 2009	Return made up to 28/06/09; full list of members (3 pages)
31 July 2009	Return made up to 28/06/09; full list of members (3 pages)
23 December 2008	Director's change of particulars / john power / 26/11/2007 (1 page)
23 December 2008	Director's Change of Particulars / john power / 26/11/2007 / HouseName/Number was: , now: handrail house (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
14 July 2008	Return made up to 28/06/08; full list of members (3 pages)
14 July 2008	Director's Change of Particulars / john power / 24/11/2007 / HouseName/Number was: , now: handrail house; Street was: 54 greek street, now: 65 maygrove road; Post Code was: W1D 3DS, now: NW6 2EH (1 page)
14 July 2008	Return made up to 28/06/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / john power / 24/11/2007 (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
4 July 2007	Return made up to 28/06/07; full list of members (2 pages)
4 July 2007	Director's particulars changed (1 page)
27 July 2006	Return made up to 28/06/06; full list of members (6 pages)
27 July 2006	Return made up to 28/06/06; full list of members (6 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Registered office changed on 23/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
23 May 2006	Registered office changed on 23/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
28 March 2006	Full accounts made up to 31 January 2006 (15 pages)
28 March 2006	Full accounts made up to 31 January 2006 (15 pages)
15 March 2006	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
15 March 2006	Auditor's resignation (1 page)
15 March 2006	Auditor's resignation (1 page)
15 March 2006	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
5 July 2005	Return made up to 28/06/05; full list of members (7 pages)
5 July 2005	Return made up to 28/06/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 September 2004 (13 pages)
5 May 2005	Full accounts made up to 30 September 2004 (13 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Full accounts made up to 30 September 2003 (14 pages)
25 February 2004	Full accounts made up to 30 September 2003 (14 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
26 July 2003	Return made up to 07/07/03; full list of members (7 pages)
26 July 2003	Return made up to 07/07/03; full list of members (7 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
12 July 2002	Return made up to 07/07/02; full list of members (7 pages)
12 July 2002	Return made up to 07/07/02; full list of members (7 pages)
9 March 2002	Registered office changed on 09/03/02 from: 19-20 garlick hill london EC4V 2AL (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 19-20 garlick hill london EC4V 2AL (1 page)
24 October 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
24 October 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
9 July 2001	Return made up to 07/07/01; full list of members (6 pages)
9 July 2001	Return made up to 07/07/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
23 March 2001	Registered office changed on 23/03/01 from: 27 gillingham street london SW1V 1HP (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 27 gillingham street london SW1V 1HP (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (2 pages)
27 February 2001	Particulars of mortgage/charge (4 pages)
27 February 2001	Particulars of mortgage/charge (4 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
12 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Return made up to 07/07/00; full list of members (6 pages)
4 August 2000	Return made up to 07/07/00; full list of members (6 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
29 June 2000	Particulars of mortgage/charge (4 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 July 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 07/07/99; full list of members (6 pages)
19 March 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
19 March 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Registered office changed on 23/11/98 from: suite 20073 72 new bond street london W1Y 9DD (1 page)
23 November 1998	Registered office changed on 23/11/98 from: suite 20073 72 new bond street london W1Y 9DD (1 page)
7 July 1998	Incorporation (16 pages)
7 July 1998	Incorporation (16 pages)

Odessa Trading Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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