Company NameOdds On Limited
Company StatusDissolved
Company Number04320590
CategoryPrivate Limited Company
Incorporation Date9 November 2001(22 years, 5 months ago)
Dissolution Date20 April 2010 (14 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameWilliam Muir Wharfe
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2002(1 month, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 20 April 2010)
RoleWeb Design
Country of ResidenceEngland
Correspondence Address38 Wyatt Road
Highbury
London
N5 2JU
Secretary NameElizabeth Ann Lewis
NationalityBritish
StatusClosed
Appointed02 January 2002(1 month, 3 weeks after company formation)
Appointment Duration8 years, 3 months (closed 20 April 2010)
RoleWeb Design
Correspondence Address38 Wyatt Road
Highbury
London
N5 2JU
Director NameOmar Al Hasso
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2002(2 months, 1 week after company formation)
Appointment Duration8 years, 3 months (closed 20 April 2010)
RoleIT Consultant
Correspondence Address28 Beechwood Gardens
Caterham
Surrey
CR3 6NH
Director NameNigel Edward Atkinson
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2002(2 months, 1 week after company formation)
Appointment Duration8 years, 3 months (closed 20 April 2010)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address38 Cowdenbeath Path
London
N1 0LG
Director NameStuart Andrew Farnham
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(2 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 05 July 2004)
RoleIT Consultant
Correspondence Address7 Goldsmiths Close
Woking
Surrey
GU21 3HF
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address38 Wyatt Road
Highbury
N5 2JU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
4 January 2009Return made up to 09/11/08; full list of members (4 pages)
4 January 2009Return made up to 09/11/08; full list of members (4 pages)
30 September 2008Accounts made up to 30 November 2007 (2 pages)
30 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 December 2007Return made up to 09/11/07; full list of members (3 pages)
5 December 2007Return made up to 09/11/07; full list of members (3 pages)
2 October 2007Accounts made up to 30 November 2006 (1 page)
2 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
1 December 2006Return made up to 09/11/06; full list of members (8 pages)
1 December 2006Return made up to 09/11/06; full list of members (8 pages)
5 October 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
5 October 2006Accounts made up to 30 November 2005 (1 page)
21 November 2005Return made up to 09/11/05; full list of members (8 pages)
21 November 2005Return made up to 09/11/05; full list of members (8 pages)
14 November 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
14 November 2005Accounts made up to 30 November 2004 (1 page)
21 December 2004Return made up to 09/11/04; full list of members (8 pages)
21 December 2004Return made up to 09/11/04; full list of members (8 pages)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
18 February 2004Secretary's particulars changed (1 page)
18 February 2004Director's particulars changed (1 page)
18 February 2004Director's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
18 February 2004Registered office changed on 18/02/04 from: ground floor flat 79 englefield road london N1 3LJ (1 page)
18 February 2004Registered office changed on 18/02/04 from: ground floor flat 79 englefield road london N1 3LJ (1 page)
6 January 2004Accounts made up to 30 November 2003 (1 page)
6 January 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
8 December 2003Return made up to 09/11/03; full list of members (9 pages)
8 December 2003Return made up to 09/11/03; full list of members (9 pages)
29 November 2002Return made up to 09/11/02; full list of members (8 pages)
29 November 2002Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 February 2002Director's particulars changed (1 page)
11 February 2002Director's particulars changed (1 page)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New secretary appointed (2 pages)
7 January 2002New secretary appointed (2 pages)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Secretary resigned (1 page)
18 December 2001Secretary resigned (1 page)
9 November 2001Incorporation (16 pages)
9 November 2001Incorporation (16 pages)