| Company Name | Odyssey Development Systems (UK) Limited |
|---|---|
| Director | Terrence Irving |
| Company Status | Dissolved |
| Company Number | 04366449 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 3 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 | Terrence Irving |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Engineer Director |
| Correspondence Address | 55 Openshaw Road London SE2 0TB |
| Secretary Name | Steven Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Engineer |
| Correspondence Address | 32 Dianthus Close Abbeywood London SE2 0UX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 599-613 Princes Road Kent DA2 6HH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Brent |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,904,221 |
| Gross Profit | £2,902,389 |
| Net Worth | £509,250 |
| Cash | £138,900 |
| Current Liabilities | £475,761 |
Accounts
| Latest Accounts | 30 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 October |
Filing History
| 18 January 2006 | Completion of winding up (1 page) |
|---|---|
| 14 October 2004 | Order of court to wind up (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: unit 180 34 buckingham palace road belgravia london SW1W 0RH (1 page) |
| 9 October 2003 | Accounts for a medium company made up to 30 October 2002 (12 pages) |
| 17 September 2003 | Return made up to 04/02/03; full list of members
|
| 4 September 2003 | Registered office changed on 04/09/03 from: 229 nether street london N3 1NT (1 page) |
| 4 September 2003 | Accounting reference date shortened from 15/06/03 to 30/10/02 (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 24 June 2003 | New director appointed (2 pages) |
| 24 June 2003 | Accounting reference date extended from 28/02/03 to 15/06/03 (1 page) |
| 24 June 2003 | New secretary appointed (2 pages) |