| Company Name | Odyssey Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03804414 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1999(24 years, 9 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dai Duong Au |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1999(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 September 2004) |
| Role | Consultant |
| Correspondence Address | Flat 3 2 Milton Avenue Highgate London N6 5QE |
| Secretary Name | Jung Hwa Won |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1999(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | Flat 3 2 Milton Avenue Highgate London N6 5QE |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | Flat 3 2 Milton Avenue Highgate London N6 5QE |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,980 |
| Gross Profit | £34,980 |
| Net Worth | £3,517 |
| Cash | £6,700 |
| Current Liabilities | £3,183 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 18 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 13 October 2003 | Application for striking-off (1 page) |
| 11 July 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 July 2001 (20 pages) |
| 17 October 2001 | Return made up to 09/07/01; full list of members
|
| 14 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 28 July 2000 | Return made up to 09/07/00; full list of members
|
| 12 October 1999 | Registered office changed on 12/10/99 from: 13 holders hill gardens london NW4 1NP (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 5 August 1999 | Ad 17/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Director resigned (1 page) |
| 9 July 1999 | Incorporation (18 pages) |