| Company Name | Odyssey Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05454167 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Santiago John Burridge |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 111 Darley Road Manly Nsw 2095 Australia |
| Director Name | Peter Robert Conacher |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 16 Sir Thomas Mitchell Drive Davidson Nsw 2085 Australia |
| Secretary Name | Kristi Conacher |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 January 2006(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 December 2008) |
| Role | General Manager |
| Correspondence Address | 16 Sir Thomas Mitchell Drive Davidson Nsw 2085 Australia |
| Secretary Name | Michelle Anne Kelly Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Cromarty Crescent Winston Hills Nsw 2153 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,651 |
| Cash | £446 |
| Current Liabilities | £100,011 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2008 | Application for striking-off (2 pages) |
| 13 September 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | Secretary resigned (1 page) |
| 21 August 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 10 January 2006 | Ad 17/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 25 October 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 17 May 2005 | Incorporation (20 pages) |