| Company Name | David Odd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04918456 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 6 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr David Odd |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Contact
| Website | www.davidodd.com |
|---|
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Odd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,777 |
| Cash | £42,092 |
| Current Liabilities | £32,386 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 31 May 2017 (8 pages) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 31 May 2017 (8 pages) |
| 21 June 2016 | Registered office address changed from 27 Mortimer Street London W1T 3BL to Brentmead House Britannia Road London N12 9RU on 21 June 2016 (2 pages) |
| 21 June 2016 | Registered office address changed from 27 Mortimer Street London W1T 3BL to Brentmead House Britannia Road London N12 9RU on 21 June 2016 (2 pages) |
| 15 June 2016 | Statement of affairs with form 4.19 (5 pages) |
| 15 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2016 | Resolutions
|
| 15 June 2016 | Resolutions
|
| 15 June 2016 | Statement of affairs with form 4.19 (5 pages) |
| 15 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 19 September 2014 | Director's details changed for Mr David Odd on 1 November 2013 (2 pages) |
| 19 September 2014 | Director's details changed for Mr David Odd on 2 November 2013 (2 pages) |
| 19 September 2014 | Director's details changed for Mr David Odd on 1 November 2013 (2 pages) |
| 19 September 2014 | Director's details changed for Mr David Odd on 1 November 2013 (2 pages) |
| 19 September 2014 | Director's details changed for Mr David Odd on 2 November 2013 (2 pages) |
| 19 September 2014 | Director's details changed for Mr David Odd on 2 November 2013 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 12 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 12 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2009 | Return made up to 01/10/08; no change of members (4 pages) |
| 8 January 2009 | Return made up to 01/10/08; no change of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 December 2007 | Return made up to 01/10/07; full list of members (5 pages) |
| 29 December 2007 | Return made up to 01/10/07; full list of members (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Return made up to 01/10/06; full list of members (5 pages) |
| 9 January 2007 | Return made up to 01/10/06; full list of members (5 pages) |
| 29 December 2005 | Return made up to 01/10/05; full list of members (5 pages) |
| 29 December 2005 | Return made up to 01/10/05; full list of members (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 December 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 13 December 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 10 August 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 10 August 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 1 October 2003 | Incorporation (17 pages) |
| 1 October 2003 | Incorporation (17 pages) |