Odysseyzone.com Ltd

Company Name	Odysseyzone.com Ltd
Company Status	Dissolved
Company Number	04105183
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Linda Elizabeth Cooper
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2000(6 days after company formation)
Appointment Duration	18 years, 10 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tuscan Road London SE18 1SY

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Closed
Appointed	09 November 2012(12 years after company formation)
Appointment Duration	6 years, 10 months (closed 10 September 2019)
Correspondence Address	4 Wimpole Street London W1G 9SH

Director Name	Colin Ivan Cooper
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Gashes Lane Whitchurch Hill Reading Berkshire RG8 7PY

Director Name	Gerald George Curtis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 days after company formation)
Appointment Duration	10 years (resigned 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Vogans Mill Mill Street London SE1 2BZ

Secretary Name	Gerald George Curtis
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 days after company formation)
Appointment Duration	7 years, 12 months (resigned 08 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Vogans Mill Mill Street London SE1 2BZ

Director Name	John Martin Tilney
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 May 2008)
Role	Company Director
Correspondence Address	1-2 Harpsden Hill Cottage Harpsden Henley On Thames Oxfordshire RG9 4HU

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 November 2008(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 2011)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Wimpole Street Enterprises Ltd (Corporation)
Status	Resigned
Appointed	21 April 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2012)
Correspondence Address	9 Wimpole Street London W1G 9SR

Location

Registered Address	4 Wimpole Street London Greater London W1G 9SH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

27.2k at £1	Linda Elizabeth Cooper 80.00% Ordinary
1.7k at £1	David Charles Leach 5.00% Ordinary
1.7k at £1	Kamal Patel 5.00% Ordinary
3.4k at £1	Akeem Adeyinka Okunade 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,216
Cash	£9,703
Current Liabilities	£59,602

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 December 2012	Delivered on: 12 January 2013 Persons entitled: Linda Cooper Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery. Outstanding
31 March 2003	Delivered on: 4 April 2003 Satisfied on: 17 March 2010 Persons entitled: Arthur Ernest Wood and Anne Philomena Wood Classification: Rent deposit deed Secured details: Â£3000 due or to become due from the company to the chargee. Particulars: All the company's interest in an interest bearing account in which any sum is held from time to time for the purposes of the rent deposit and all money from time to time withdrawn from that account. Fully Satisfied

31 December 2012

Delivered on: 12 January 2013
Persons entitled: Linda Cooper

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery.
Outstanding

31 March 2003

Delivered on: 4 April 2003
Satisfied on: 17 March 2010
Persons entitled: Arthur Ernest Wood and Anne Philomena Wood

Classification: Rent deposit deed
Secured details: Â£3000 due or to become due from the company to the chargee.
Particulars: All the company's interest in an interest bearing account in which any sum is held from time to time for the purposes of the rent deposit and all money from time to time withdrawn from that account.
Fully Satisfied

Filing History

10 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2019	Secretary's details changed for Auria@Wimpole Street Ltd on 1 May 2019 (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
14 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 (1 page)
19 November 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	Compulsory strike-off action has been discontinued (1 page)
29 January 2018	Confirmation statement made on 9 November 2017 with updates (5 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Confirmation statement made on 9 November 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 9 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
4 February 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 34,002 (4 pages)
4 February 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 34,002 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 34,002 (4 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 34,002 (4 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 34,002 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 34,002 (5 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 34,002 (5 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 34,002 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 December 2012	Director's details changed for Linda Elizabeth Cooper on 9 November 2012 (2 pages)
9 December 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
9 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 December 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
9 December 2012	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
9 December 2012	Director's details changed for Linda Elizabeth Cooper on 9 November 2012 (2 pages)
9 December 2012	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
9 December 2012	Director's details changed for Linda Elizabeth Cooper on 9 November 2012 (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 34,002 (4 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 34,002 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Purchase of own shares. (3 pages)
24 June 2011	Purchase of own shares. (3 pages)
21 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011 (1 page)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
23 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Termination of appointment of Gerald Curtis as a director (1 page)
7 December 2010	Termination of appointment of Gerald Curtis as a director (1 page)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
9 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Linda Elizabeth Cooper on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Linda Elizabeth Cooper on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Gerald George Curtis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gerald George Curtis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Linda Elizabeth Cooper on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Gerald George Curtis on 9 November 2009 (2 pages)
22 September 2009	Return made up to 09/11/08; full list of members (4 pages)
22 September 2009	Return made up to 09/11/08; full list of members (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 May 2009	Appointment terminated secretary gerald curtis (1 page)
28 May 2009	Secretary appointed lee associates (secretaries) LIMITED (1 page)
28 May 2009	Registered office changed on 28/05/2009 from sterling house 19-23 high street kidlington oxfordshire OX5 2DH (1 page)
28 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 May 2009	Registered office changed on 28/05/2009 from sterling house 19-23 high street kidlington oxfordshire OX5 2DH (1 page)
28 May 2009	Secretary appointed lee associates (secretaries) LIMITED (1 page)
28 May 2009	Appointment terminated secretary gerald curtis (1 page)
30 June 2008	Gbp ic 68004/51003\20/05/08\gbp sr 17001@1=17001\ (1 page)
30 June 2008	Gbp ic 68004/51003\20/05/08\gbp sr 17001@1=17001\ (1 page)
30 June 2008	Resolutions RES13 ‐ Approve agreement 20/05/2008 (13 pages)
30 June 2008	Resolutions RES13 ‐ Approve agreement 20/05/2008 (13 pages)
22 May 2008	Appointment terminated director colin cooper (1 page)
22 May 2008	Appointment terminated director john tilney (1 page)
22 May 2008	Appointment terminated director john tilney (1 page)
22 May 2008	Appointment terminated director colin cooper (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 19 vogans mill mill street london SE1 2BZ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 19 vogans mill mill street london SE1 2BZ (1 page)
7 December 2007	Return made up to 09/11/07; full list of members (3 pages)
7 December 2007	Return made up to 09/11/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 October 2007	Registered office changed on 11/10/07 from: 98 walton street aylesbury buckinghamshire HP21 7QP (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 98 walton street aylesbury buckinghamshire HP21 7QP (1 page)
28 November 2006	Return made up to 09/11/06; full list of members (3 pages)
28 November 2006	Return made up to 09/11/06; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 November 2006	Ad 06/07/06--------- Â£ si 3@1=3 Â£ ic 68003/68006 (2 pages)
21 November 2006	Ad 06/07/06--------- Â£ si 3@1=3 Â£ ic 68003/68006 (2 pages)
20 October 2006	Ad 06/07/06--------- Â£ si 3@1=3 Â£ ic 68000/68003 (2 pages)
20 October 2006	Ad 06/07/06--------- Â£ si 3@1=3 Â£ ic 68000/68003 (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
27 November 2005	Return made up to 09/11/05; full list of members (3 pages)
27 November 2005	Return made up to 09/11/05; full list of members (3 pages)
25 November 2004	Return made up to 09/11/04; full list of members (10 pages)
25 November 2004	Return made up to 09/11/04; full list of members (10 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 February 2004	Return made up to 09/11/03; full list of members (10 pages)
27 February 2004	Return made up to 09/11/03; full list of members (10 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
31 July 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 July 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Return made up to 09/11/02; full list of members (7 pages)
8 February 2003	Return made up to 09/11/02; full list of members (7 pages)
25 January 2003	Ad 24/04/02--------- Â£ si 2500@1=2500 Â£ ic 56001/58501 (2 pages)
25 January 2003	New director appointed (1 page)
25 January 2003	New director appointed (1 page)
25 January 2003	Ad 16/09/02--------- Â£ si 12000@1=12000 Â£ ic 58501/70501 (2 pages)
25 January 2003	Ad 24/04/02--------- Â£ si 2500@1=2500 Â£ ic 56001/58501 (2 pages)
25 January 2003	Ad 16/09/02--------- Â£ si 12000@1=12000 Â£ ic 58501/70501 (2 pages)
8 January 2003	Registered office changed on 08/01/03 from: 6 castle street aylesbury buckinghamshire HP20 2RF (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 6 castle street aylesbury buckinghamshire HP20 2RF (1 page)
6 December 2002	Ad 12/11/01--------- Â£ si 2500@1=2500 Â£ ic 53501/56001 (2 pages)
6 December 2002	Ad 12/11/01--------- Â£ si 2500@1=2500 Â£ ic 53501/56001 (2 pages)
23 May 2002	Ad 12/11/01--------- Â£ si 2500@1=2500 Â£ ic 51001/53501 (2 pages)
23 May 2002	Ad 12/11/01--------- Â£ si 2500@1=2500 Â£ ic 51001/53501 (2 pages)
13 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: 37 ramworth way aylesbury buckinghamshire HP21 7EY (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Â£ nc 1000/100000 21/08/01 (1 page)
29 October 2001	Â£ nc 1000/100000 21/08/01 (1 page)
29 October 2001	Ad 21/08/01--------- Â£ si 50999@1=50999 Â£ ic 2/51001 (2 pages)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 37 ramworth way aylesbury buckinghamshire HP21 7EY (1 page)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Ad 21/08/01--------- Â£ si 50999@1=50999 Â£ ic 2/51001 (2 pages)
30 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 376 euston road london NW1 3BL (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: 376 euston road london NW1 3BL (1 page)
20 November 2000	Secretary resigned (1 page)
9 November 2000	Incorporation (15 pages)
9 November 2000	Incorporation (15 pages)