Odyssey Entertainment Limited

Company Name	Odyssey Entertainment Limited
Company Status	Dissolved
Company Number	04317809
Category	Private Limited Company
Incorporation Date	6 November 2001(21 years, 10 months ago)
Dissolution Date	15 September 2015 (8 years ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Lief Rosenblatt
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2003(1 year, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 15 September 2015)
Role	Investment Adviser
Correspondence Address	160 East 72nd St New York, Ny New York 10021 United States

Director Name	Mr Sanjay Hiralal Patel
Date of Birth	January 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2008(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 September 2015)
Role	Banker
Country of Residence	England
Correspondence Address	7 St Mary Abbots Place London W8 6LS

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	07 February 2006(4 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 September 2015)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Louise Goodsill
Date of Birth	February 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	47 Cranberry Street Brooklyn New York 11201 United States

Director Name	Mr Ralph Michael Kamp
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 August 2014)
Role	Film Distribution
Country of Residence	United Kingdom
Correspondence Address	20 A The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR

Secretary Name	Louise Jane Kamp
Nationality	British
Status	Resigned
Appointed	07 January 2002(2 months after company formation)
Appointment Duration	1 month (resigned 06 February 2002)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	20a The Ridgeway Cuffley Hertfordshire EN6 4AR

Secretary Name	Louise Goodsill
Nationality	American
Status	Resigned
Appointed	06 February 2002(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	47 Cranberry Street Brooklyn New York 11201 United States

Director Name	Randall Koon Chuck Kau
Date of Birth	January 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2007)
Role	Executive
Correspondence Address	131 Riverside Drive Apt 9a New York City 10024 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2006)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1k at 0.001	Lief Rosenblatt 4.73% Preferred
8.3k at 0.001	Louise Goodsill 38.37% Ordinary
8.3k at 0.001	Ralph Michael Kamp 38.37% Ordinary
500 at 0.001	John Mcmonigall 2.31% Preferred
500 at 0.001	Randall Koon Chuck Kau 2.31% Preferred
500 at 0.001	Scott Mead 2.31% Preferred
300 at 0.001	Ong Partners International Limited 1.38% Preferred
250 at 0.001	C/o R Beczak Value Scale Investments Limited 1.15% Preferred
250 at 0.001	David Offensend 1.15% Preferred
250 at 0.001	John Siffert 1.15% Preferred
250 at 0.001	John St Cross Trustees LTD & Burgess 1.15% Preferred
250 at 0.001	John St Cross Trustees Limited & Burgess 1.15% Preferred
250 at 0.001	Nigel Green 1.15% Preferred
250 at 0.001	Trevor Green 1.15% Preferred
200 at 0.001	Zkj Zenni 0.92% Preferred
100 at 0.001	Hsbc Global Custody Nominees (Uk) Limited 0.46% Preferred
100 at 0.001	Sanjay Patel 0.46% Preferred
66 at 0.001	Charles Bott 0.30% Preferred

Accounts

Latest Accounts	31 December 2008 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved following liquidation (1 page)
15 September 2015	Final Gazette dissolved following liquidation (1 page)
15 June 2015	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2015	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2015	Liquidators statement of receipts and payments to 8 March 2015 (6 pages)
8 April 2015	Liquidators statement of receipts and payments to 8 March 2015 (6 pages)
8 April 2015	Liquidators' statement of receipts and payments to 8 March 2015 (6 pages)
8 April 2015	Liquidators' statement of receipts and payments to 8 March 2015 (6 pages)
26 September 2014	Liquidators statement of receipts and payments to 8 September 2014 (9 pages)
26 September 2014	Liquidators statement of receipts and payments to 8 September 2014 (9 pages)
26 September 2014	Liquidators' statement of receipts and payments to 8 September 2014 (9 pages)
26 September 2014	Liquidators' statement of receipts and payments to 8 September 2014 (9 pages)
18 August 2014	Termination of appointment of Ralph Michael Kamp as a director on 7 August 2014 (2 pages)
18 August 2014	Termination of appointment of Ralph Michael Kamp as a director on 7 August 2014 (2 pages)
18 August 2014	Termination of appointment of Ralph Michael Kamp as a director on 7 August 2014 (2 pages)
25 March 2014	Liquidators' statement of receipts and payments to 8 March 2014 (5 pages)
25 March 2014	Liquidators' statement of receipts and payments to 8 March 2014 (5 pages)
25 March 2014	Liquidators statement of receipts and payments to 8 March 2014 (5 pages)
25 March 2014	Liquidators statement of receipts and payments to 8 March 2014 (5 pages)
4 October 2013	Liquidators' statement of receipts and payments to 8 September 2013 (5 pages)
4 October 2013	Liquidators statement of receipts and payments to 8 September 2013 (5 pages)
4 October 2013	Liquidators statement of receipts and payments to 8 September 2013 (5 pages)
4 October 2013	Liquidators' statement of receipts and payments to 8 September 2013 (5 pages)
5 April 2013	Liquidators statement of receipts and payments to 8 March 2013 (5 pages)
5 April 2013	Liquidators' statement of receipts and payments to 8 March 2013 (5 pages)
5 April 2013	Liquidators' statement of receipts and payments to 8 March 2013 (5 pages)
5 April 2013	Liquidators statement of receipts and payments to 8 March 2013 (5 pages)
16 October 2012	Termination of appointment of Louise Goodsill as a director (2 pages)
16 October 2012	Termination of appointment of Louise Goodsill as a director (2 pages)
9 October 2012	Liquidators' statement of receipts and payments to 8 September 2012 (7 pages)
9 October 2012	Liquidators statement of receipts and payments to 8 September 2012 (7 pages)
9 October 2012	Liquidators statement of receipts and payments to 8 September 2012 (7 pages)
9 October 2012	Liquidators' statement of receipts and payments to 8 September 2012 (7 pages)
11 April 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
11 April 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
11 April 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
11 April 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
3 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
3 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
26 May 2011	Appointment of a voluntary liquidator (1 page)
26 May 2011	Court order insolvency:c/o - removal of liquidator (14 pages)
26 May 2011	Appointment of a voluntary liquidator (1 page)
26 May 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2011	Court order insolvency:c/o - removal of liquidator (14 pages)
26 May 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
7 April 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
7 April 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
7 April 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
7 April 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 8 September 2010 (7 pages)
12 October 2010	Liquidators' statement of receipts and payments to 8 September 2010 (7 pages)
12 October 2010	Liquidators' statement of receipts and payments to 8 September 2010 (7 pages)
12 October 2010	Liquidators statement of receipts and payments to 8 September 2010 (7 pages)
21 September 2009	Appointment of a voluntary liquidator (2 pages)
21 September 2009	Appointment of a voluntary liquidator (2 pages)
21 September 2009	Declaration of solvency (6 pages)
21 September 2009	Declaration of solvency (6 pages)
21 September 2009	Registered office changed on 21/09/2009 from lacon house theobalds road london WC1X 8RW (1 page)
21 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2009	Registered office changed on 21/09/2009 from lacon house theobalds road london WC1X 8RW (1 page)
21 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
11 November 2008	Return made up to 06/11/08; full list of members (10 pages)
11 November 2008	Return made up to 06/11/08; full list of members (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
4 June 2008	Director appointed sanjay hiralal patel (4 pages)
4 June 2008	Director appointed sanjay hiralal patel (4 pages)
21 November 2007	Return made up to 06/11/07; full list of members (7 pages)
21 November 2007	Return made up to 06/11/07; full list of members (7 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
26 October 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
8 June 2007	Location of register of members (1 page)
8 June 2007	Location of register of members (1 page)
8 January 2007	Return made up to 06/11/06; change of members (8 pages)
8 January 2007	Return made up to 06/11/06; change of members (8 pages)
12 September 2006	Full accounts made up to 31 December 2005 (16 pages)
12 September 2006	Full accounts made up to 31 December 2005 (16 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
6 December 2005	Return made up to 06/11/05; change of members (10 pages)
6 December 2005	Return made up to 06/11/05; change of members (10 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
16 June 2005	Ad 03/06/05--------- us$ si [email protected]=1 us$ ic 20/21 (3 pages)
16 June 2005	Ad 03/06/05--------- us$ si [email protected]=1 us$ ic 20/21 (3 pages)
16 June 2005	Us$ nc 1000/1002 03/06/05 (2 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
16 June 2005	Us$ nc 1000/1002 03/06/05 (2 pages)
3 June 2005	Secretary's particulars changed (2 pages)
3 June 2005	Secretary's particulars changed (2 pages)
9 February 2005	Registered office changed on 09/02/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
9 February 2005	Registered office changed on 09/02/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
19 January 2005	Ad 15/11/04-21/12/04 us$ si [email protected]=1 us$ ic 19/20 (4 pages)
19 January 2005	Ad 15/11/04-21/12/04 us$ si [email protected]=1 us$ ic 19/20 (4 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 November 2004	Return made up to 06/11/04; full list of members (11 pages)
22 November 2004	Return made up to 06/11/04; full list of members (11 pages)
28 September 2004	Full accounts made up to 31 December 2003 (13 pages)
28 September 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Ad 22/12/03--------- us$ si [email protected] us$ ic 19/19 (2 pages)
17 May 2004	Ad 22/12/03--------- us$ si [email protected] us$ ic 19/19 (2 pages)
24 January 2004	Ad 16/12/03--------- us$ si [email protected] us$ ic 19/19 (2 pages)
24 January 2004	Ad 16/12/03--------- us$ si [email protected] us$ ic 19/19 (2 pages)
22 December 2003	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 December 2003	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2003	Ad 13/05/03--------- us$ si [email protected] us$ ic 18/18 (2 pages)
5 December 2003	Ad 08/07/03--------- us$ si [email protected] us$ ic 18/18 (2 pages)
5 December 2003	Ad 04/04/03--------- us$ si [email protected] us$ ic 18/18 (2 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Ad 11/06/03--------- us$ si [email protected] us$ ic 18/18 (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Ad 04/04/03--------- us$ si [email protected] us$ ic 18/18 (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Ad 08/07/03--------- us$ si [email protected] us$ ic 18/18 (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Ad 13/05/03--------- us$ si [email protected] us$ ic 18/18 (2 pages)
5 December 2003	Ad 11/06/03--------- us$ si [email protected] us$ ic 18/18 (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: 1 berkeley street mayfair london W1J 8DJ (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 1 berkeley street mayfair london W1J 8DJ (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
9 May 2003	Full accounts made up to 30 June 2002 (13 pages)
9 May 2003	Full accounts made up to 30 June 2002 (13 pages)
11 April 2003	Ad 28/02/03--------- us$ si [email protected]=16 us$ ic 0/16 (2 pages)
11 April 2003	Ad 28/02/03--------- us$ si [email protected]=16 us$ ic 0/16 (2 pages)
11 April 2003	Â£ ic 3/0 27/03/03 Â£ sr 3@1=3 (1 page)
11 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2003	Â£ nc 100/3 28/02/03 (1 page)
11 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 April 2003	Nc inc already adjusted 28/02/03 (1 page)
11 April 2003	Nc inc already adjusted 28/02/03 (1 page)
11 April 2003	Ad 27/03/03--------- us$ si [email protected]=2 us$ ic 16/18 (4 pages)
11 April 2003	Ad 27/03/03--------- us$ si [email protected]=2 us$ ic 16/18 (4 pages)
11 April 2003	Â£ ic 3/0 27/03/03 Â£ sr 3@1=3 (1 page)
11 April 2003	Â£ nc 100/3 28/02/03 (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 March 2003	Registered office changed on 20/03/03 from: hill house 1 little new street london EC4A 3TR (1 page)
20 March 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
20 March 2003	Registered office changed on 20/03/03 from: hill house 1 little new street london EC4A 3TR (1 page)
20 March 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
11 November 2002	Return made up to 06/11/02; full list of members (5 pages)
11 November 2002	Return made up to 06/11/02; full list of members (5 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Ad 06/02/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Ad 06/02/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
6 November 2001	Incorporation (30 pages)
6 November 2001	Incorporation (30 pages)

Odyssey Entertainment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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