| Company Name | Odyssey Corporate Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06241669 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Howard Kleiner |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Julian Michael Fellerman |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Parliament Hill Hampstead London NW3 2TA |
| Secretary Name | Mr Julian Michael Fellerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Parliament Hill Hampstead London NW3 2TA |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Katy Lisa Fellerman 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Howard Kleiner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2015 | Application to strike the company off the register (4 pages) |
| 10 August 2015 | Application to strike the company off the register (4 pages) |
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 19 February 2015 | Director's details changed for Mr. Richard Howard Kleiner on 19 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr. Richard Howard Kleiner on 19 February 2015 (2 pages) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 4 January 2012 | Termination of appointment of Julian Fellerman as a secretary (1 page) |
| 4 January 2012 | Termination of appointment of Julian Fellerman as a director (1 page) |
| 4 January 2012 | Termination of appointment of Julian Fellerman as a secretary (1 page) |
| 4 January 2012 | Termination of appointment of Julian Fellerman as a director (1 page) |
| 20 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 8 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 22 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 9 May 2007 | Incorporation (13 pages) |
| 9 May 2007 | Incorporation (13 pages) |