Odyssey Assets Limited

Company Name	Odyssey Assets Limited
Company Status	Dissolved
Company Number	03854678
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Byron Estates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Neil David Rimmer
Nationality	British
Status	Closed
Appointed	19 March 2010(10 years, 5 months after company formation)
Appointment Duration	11 years (closed 06 April 2021)
Role	Company Director
Correspondence Address	The Butts Castlett Street Guiting Power Cheltenham Gloucestershire GL54 5US Wales

Director Name	Mr Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2017(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Station Road Sidcup Kent DA15 7AA

Director Name	Mr Neil David Rimmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2017(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Station Road Sidcup Kent DA15 7AA

Director Name	Mr Peter Jonathan Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 7 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Anthonys Farm Oldwich Lane East Fen End Kenilworth Warwickshire CV8 1NR

Secretary Name	Sally Ann Jones
Nationality	British
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 4 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	50 Milton Road Stratford Upon Avon Warkwickshire CV37 7LZ

Director Name	Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 May 2001)
Role	Company Director
Correspondence Address	25 Chester Road Northwood Middlesex HA6 1BG

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2001)
Role	Lawyer
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Mr Nigel Lyon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Gunner Grove Sutton Coldfield West Midlands B75 7HE

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Director Name	Unicorn Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 02 November 1999)
Correspondence Address	Unicorn Chambers Victoria Street Douglas Isle Of Man IM1 2LD

Secretary Name	Local Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(3 weeks, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 02 November 1999)
Correspondence Address	Unicorn Chambers Victoria Street Douglas Isle Of Man IM1 2LD

Location

Registered Address	133 Station Road Sidcup Kent DA15 7AA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Peter Jonathan Ford 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,017
Cash	£12,983
Current Liabilities	£148,380

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

13 October 2020	Voluntary strike-off action has been suspended (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
19 March 2020	Application to strike the company off the register (1 page)
8 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
28 June 2019	Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
8 October 2018	Confirmation statement made on 21 September 2018 with updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
6 October 2017	Notification of Karen Rosemary Ford as a person with significant control on 21 September 2017 (2 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
6 October 2017	Notification of Karen Rosemary Ford as a person with significant control on 21 September 2017 (2 pages)
6 October 2017	Cessation of Peter Jonathon Ford as a person with significant control on 21 September 2017 (1 page)
6 October 2017	Cessation of Peter Jonathon Ford as a person with significant control on 21 September 2017 (1 page)
10 August 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
10 August 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
3 July 2017	Termination of appointment of Peter Jonathan Ford as a director on 8 June 2017 (1 page)
3 July 2017	Termination of appointment of Peter Jonathan Ford as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Mr Alan Campbell as a director on 9 June 2017 (2 pages)
9 June 2017	Appointment of Mr Neil David Rimmer as a director on 9 June 2017 (2 pages)
9 June 2017	Appointment of Mr Alan Campbell as a director on 9 June 2017 (2 pages)
9 June 2017	Appointment of Mr Neil David Rimmer as a director on 9 June 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (4 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2012	Amended accounts made up to 31 March 2007 (4 pages)
25 October 2012	Amended accounts made up to 31 March 2009 (5 pages)
25 October 2012	Amended accounts made up to 31 March 2007 (4 pages)
25 October 2012	Amended accounts made up to 31 March 2008 (5 pages)
25 October 2012	Amended accounts made up to 31 March 2009 (5 pages)
25 October 2012	Amended accounts made up to 31 March 2008 (5 pages)
25 October 2012	Amended accounts made up to 31 March 2010 (4 pages)
25 October 2012	Amended accounts made up to 31 March 2010 (4 pages)
16 October 2012	Compulsory strike-off action has been discontinued (1 page)
16 October 2012	Compulsory strike-off action has been discontinued (1 page)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Registered office address changed from Shieling the Orchard Staverton Daventry Northamptonshire NN11 6JA England on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from Shieling the Orchard Staverton Daventry Northamptonshire NN11 6JA England on 27 June 2012 (1 page)
30 May 2012	Compulsory strike-off action has been suspended (1 page)
30 May 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
23 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 December 2011	Secretary's details changed for Neil David Rimmer on 1 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Neil David Rimmer on 1 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Neil David Rimmer on 1 December 2011 (2 pages)
23 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	Registered office address changed from Bourner Bullock 199 Chancery House Silbury Boulevard Milton Keynes MK9 1JL on 26 October 2010 (1 page)
26 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Registered office address changed from Bourner Bullock 199 Chancery House Silbury Boulevard Milton Keynes MK9 1JL on 26 October 2010 (1 page)
26 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
13 April 2010	Termination of appointment of Sally Jones as a secretary (2 pages)
13 April 2010	Appointment of Neil David Rimmer as a secretary (3 pages)
13 April 2010	Appointment of Neil David Rimmer as a secretary (3 pages)
13 April 2010	Termination of appointment of Sally Jones as a secretary (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Secretary's details changed for Sally Ann Jones on 1 January 2009 (1 page)
18 November 2009	Secretary's details changed for Sally Ann Jones on 1 January 2009 (1 page)
18 November 2009	Secretary's details changed for Sally Ann Jones on 1 January 2009 (1 page)
8 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 September 2008	Registered office changed on 26/09/2008 from chancery house 199 silbury boulevard milton keynes MK9 1JL (1 page)
26 September 2008	Return made up to 21/09/08; full list of members (3 pages)
26 September 2008	Registered office changed on 26/09/2008 from chancery house 199 silbury boulevard milton keynes MK9 1JL (1 page)
26 September 2008	Return made up to 21/09/08; full list of members (3 pages)
29 January 2008	Registered office changed on 29/01/08 from: the barns whitestitch lane great packington meriden west midlands CV7 7JE (1 page)
29 January 2008	Registered office changed on 29/01/08 from: the barns whitestitch lane great packington meriden west midlands CV7 7JE (1 page)
16 October 2007	Return made up to 21/09/07; full list of members (2 pages)
16 October 2007	Return made up to 21/09/07; full list of members (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Return made up to 21/09/06; full list of members (2 pages)
23 October 2006	Return made up to 21/09/06; full list of members (2 pages)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
7 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Return made up to 21/09/05; full list of members (2 pages)
21 September 2005	Return made up to 21/09/05; full list of members (2 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 September 2004	Return made up to 21/09/04; full list of members (7 pages)
27 September 2004	Return made up to 21/09/04; full list of members (7 pages)
22 October 2003	Return made up to 07/10/03; full list of members (7 pages)
22 October 2003	Return made up to 07/10/03; full list of members (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
24 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 March 2003	Registered office changed on 10/03/03 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA (1 page)
6 January 2003	Return made up to 07/10/02; full list of members (7 pages)
6 January 2003	Return made up to 07/10/02; full list of members (7 pages)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
27 March 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
27 March 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 91 main road meriden coventry warwickshire CV7 7NL (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 91 main road meriden coventry warwickshire CV7 7NL (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Return made up to 07/10/00; full list of members; amend (6 pages)
5 November 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Return made up to 07/10/00; full list of members; amend (6 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
2 August 2001	Memorandum and Articles of Association (7 pages)
2 August 2001	Memorandum and Articles of Association (7 pages)
27 July 2001	Company name changed byron estates LIMITED\certificate issued on 27/07/01 (2 pages)
27 July 2001	Company name changed byron estates LIMITED\certificate issued on 27/07/01 (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
23 May 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 May 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
22 May 2001	New director appointed (3 pages)
22 May 2001	New director appointed (3 pages)
17 May 2001	New director appointed (4 pages)
17 May 2001	New director appointed (4 pages)
31 January 2001	Registered office changed on 31/01/01 from: 196 alcester road birmingham west midlands B13 8EY (1 page)
31 January 2001	Return made up to 07/10/00; full list of members (6 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 196 alcester road birmingham west midlands B13 8EY (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Return made up to 07/10/00; full list of members (6 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: suite C1 city cloisters 188-196 old street london EC1V 9FR (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: suite C1 city cloisters 188-196 old street london EC1V 9FR (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
7 October 1999	Incorporation (14 pages)
7 October 1999	Incorporation (14 pages)

Odyssey Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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