Odigo Limited

Company Name	Odigo Limited
Company Status	Dissolved
Company Number	03876190
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Pure Licensing Limited

Business Activity

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

Directors

Director Name	Mr Keith Alan Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(same day as company formation)
Role	Finance & Operations Director
Country of Residence	United Kingdom
Correspondence Address	Greenglade Silvermere Byfleet Road Cobham Surrey KT11 1DZ

Director Name	Mr Neil Robert Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2006(7 years after company formation)
Appointment Duration	11 years, 10 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Secretary Name	Ms Tina Elizabeth Sexton
Nationality	British
Status	Closed
Appointed	22 September 2008(8 years, 10 months after company formation)
Appointment Duration	10 years (closed 25 September 2018)
Role	Company Director
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	David Oliver Shaun Frohlich
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Chairman
Correspondence Address	12 Longdown La North Epsom Surrey KT17 3JQ

Director Name	Simon Charles Peter Ognall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Managing Director
Correspondence Address	63 King Edwards Grove Teddington Middlesex TW11 9LZ

Secretary Name	Mrs Melanie Jane Lane
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thele Knapp House Petersfield Road Greatham Liss Hampshire GU33 6EU

Director Name	Robert James Griggs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 11 November 2006)
Role	CEO
Correspondence Address	40 Hilken Drive Umhlanga Durban Kwazulu-Natal 4320 Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.bytes.co.uk

Location

Registered Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
28 June 2018	Application to strike the company off the register (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
30 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
27 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 March 2014	Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS on 25 March 2014 (1 page)
25 March 2014	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014 (1 page)
25 March 2014	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014 (1 page)
25 March 2014	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014 (1 page)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
25 September 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 October 2011 (2 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 October 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 October 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
13 November 2008	Return made up to 12/11/08; full list of members (3 pages)
13 November 2008	Return made up to 12/11/08; full list of members (3 pages)
23 September 2008	Appointment terminated secretary melanie lane (1 page)
23 September 2008	Secretary appointed ms tina elizabeth sexton (1 page)
23 September 2008	Appointment terminated secretary melanie lane (1 page)
23 September 2008	Secretary appointed ms tina elizabeth sexton (1 page)
22 September 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 September 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
29 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
27 January 2007	Registered office changed on 27/01/07 from: dalton house 60 windsor avenue london SW19 2RR (1 page)
27 January 2007	Registered office changed on 27/01/07 from: dalton house 60 windsor avenue london SW19 2RR (1 page)
27 January 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
12 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
12 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
7 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Registered office changed on 27/09/05 from: headway house 15-17 chessington road west ewell surrey KT17 1TS (1 page)
27 September 2005	Registered office changed on 27/09/05 from: headway house 15-17 chessington road west ewell surrey KT17 1TS (1 page)
23 September 2005	Company name changed pure licensing LIMITED\certificate issued on 23/09/05 (2 pages)
23 September 2005	Company name changed pure licensing LIMITED\certificate issued on 23/09/05 (2 pages)
22 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
22 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
18 November 2004	Return made up to 12/11/04; full list of members (7 pages)
18 November 2004	Return made up to 12/11/04; full list of members (7 pages)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
6 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
6 March 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
31 October 2003	Return made up to 12/11/03; full list of members (8 pages)
31 October 2003	Return made up to 12/11/03; full list of members (8 pages)
24 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
24 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
2 December 2002	Return made up to 12/11/02; full list of members (7 pages)
2 December 2002	Return made up to 12/11/02; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
7 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
21 March 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
15 November 2000	Return made up to 12/11/00; full list of members (7 pages)
15 November 2000	Return made up to 12/11/00; full list of members (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
20 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
15 August 2000	Secretary's particulars changed (1 page)
15 August 2000	Secretary's particulars changed (1 page)
9 June 2000	Director's particulars changed (2 pages)
9 June 2000	Director's particulars changed (2 pages)
17 January 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
17 January 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
12 November 1999	Incorporation (16 pages)
12 November 1999	Incorporation (16 pages)

Odigo Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London