| Company Name | Odelle Accounting Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05841864 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2006(17 years, 10 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Lap Yuen Chan |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Status | Closed |
| Appointed | 16 August 2006(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 December 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 198, 41 Millharbour London E14 9NE |
| Secretary Name | Mr King Liu |
|---|---|
| Status | Closed |
| Appointed | 13 December 2009(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 December 2013) |
| Role | Company Director |
| Correspondence Address | Flat 198, 41 Millharbour London E14 9NE |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 198, 41 Millharbour London E14 9NE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £100 | Lap Yuen Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,229 |
| Cash | £6,229 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2013 | Application to strike the company off the register (3 pages) |
| 7 August 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Ms Lap Yuen Chan on 9 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Lap Yuen Chan on 9 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Lap Yuen Chan on 9 June 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 December 2009 | Registered office address changed from 44 Meridian Place London E14 9FE United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
| 23 December 2009 | Appointment of Mr King Liu as a secretary (1 page) |
| 23 December 2009 | Registered office address changed from 44 Meridian Place London E14 9FE United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
| 23 December 2009 | Appointment of Mr King Liu as a secretary (1 page) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 24 bardsley close croydon surrey CR0 5PS united kingdom (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 24 bardsley close croydon surrey CR0 5PS united kingdom (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from, 1ST contact accounting, castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from, 1ST contact accounting, castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page) |
| 19 September 2008 | Director's Change of Particulars / LAP chan / 12/09/2008 / Nationality was: other, now: british; HouseName/Number was: , now: 24; Street was: 31 nova road, now: bardsley close; Post Code was: CR0 2TN, now: CR0 5PS (1 page) |
| 19 September 2008 | Director's change of particulars / LAP chan / 12/09/2008 (1 page) |
| 24 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: castlewood house 1ST floor, 77-91 new oxford street, london, WC1A 1DG (1 page) |
| 30 August 2006 | New director appointed (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: castlewood house 1ST floor, 77-91 new oxford street, london, WC1A 1DG (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | New director appointed (1 page) |
| 9 June 2006 | Incorporation (7 pages) |
| 9 June 2006 | Incorporation (7 pages) |