| Company Name | Odissey Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06317780 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2007(16 years, 9 months ago) |
| Dissolution Date | 25 July 2023 (9 months, 1 week ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Sergei Bogatyrev |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 4 Fr/Ah R Joao Deus Lt Urb Quinta Do Feliz Almancil 8135-159 Portugal |
| Director Name | Dr Mark Omelnitski |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Riverlight Quay Apartment 104 London SW8 5BE |
| Secretary Name | Mr Adri Van Graan |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 66 Babbington Road London SW16 6AH |
| Secretary Name | Karla Clement |
|---|---|
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 19 January 2009(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2010) |
| Role | Corporate Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Gainsford Street London SE1 2NB |
| Director Name | Mr Joseph Amin |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 September 2017(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 June 2019) |
| Role | Head Of Human Resources |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a St. George Wharf London SW8 2LE |
| Director Name | Mr Joseph Amin |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 June 2019(11 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 03 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ensign House, Unit A Juniper Drive London SW18 1TA |
| Director Name | Mrs Anna Wilkes |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2020(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ensign House, Unit A Juniper Drive London SW18 1TA |
| Secretary Name | Markom Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2010(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 21 May 2018) |
| Correspondence Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh96960 Marshall Islands |
| Secretary Name | Mp Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2018(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 August 2019) |
| Correspondence Address | The Sotheby Building 1st Floor Rodney Village Rodney Bay Saint Lucia |
| Secretary Name | Mp Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2019(12 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 June 2021) |
| Correspondence Address | 2a St. George Wharf London SW8 2LE |
Location
| Registered Address | Ensign House, Unit A Juniper Drive London SW18 1TA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £2,031,263 |
| Gross Profit | -£112,711 |
| Net Worth | -£112,993 |
| Cash | £114,328 |
| Current Liabilities | £710,189 |
Accounts
| Latest Accounts | 17 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 17 April |
Filing History
| 27 October 2020 | Director's details changed for Sergey Bogatyrev on 27 October 2020 (2 pages) |
|---|---|
| 16 September 2020 | Change of details for Mr Sergei Bogatyrev as a person with significant control on 15 September 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 24 August 2020 | Appointment of Mrs Anna Wilkes as a director on 3 July 2020 (2 pages) |
| 24 August 2020 | Termination of appointment of Joseph Amin as a director on 3 July 2020 (1 page) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 6 September 2019 | Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Ensign House, Unit a Juniper Drive London SW18 1TA on 6 September 2019 (1 page) |
| 21 August 2019 | Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on 21 August 2019 (1 page) |
| 8 August 2019 | Termination of appointment of Mp Secretaries Limited as a secretary on 8 August 2019 (1 page) |
| 8 August 2019 | Appointment of Mp Corporate Secretaries Limited as a secretary on 8 August 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 24 June 2019 | Appointment of Mr Joseph Amin as a director on 19 June 2019 (2 pages) |
| 19 June 2019 | Termination of appointment of Joseph Amin as a director on 18 June 2019 (1 page) |
| 19 June 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 May 2019 | Amended total exemption full accounts made up to 31 July 2017 (10 pages) |
| 25 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 25 May 2018 | Termination of appointment of Markom Secretaries Ltd as a secretary on 21 May 2018 (1 page) |
| 25 May 2018 | Appointment of Mp Secretaries Limited as a secretary on 21 May 2018 (2 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 6 September 2017 | Appointment of Mr Joseph Amin as a director on 6 September 2017 (2 pages) |
| 6 September 2017 | Termination of appointment of Mark Omelnitski as a director on 6 September 2017 (1 page) |
| 6 September 2017 | Appointment of Mr Joseph Amin as a director on 6 September 2017 (2 pages) |
| 6 September 2017 | Termination of appointment of Mark Omelnitski as a director on 6 September 2017 (1 page) |
| 23 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 29 April 2016 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
| 29 April 2016 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 5 November 2015 (1 page) |
| 10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 7 August 2015 | Director's details changed for Mr Mark Omelnitski on 18 June 2015 (2 pages) |
| 7 August 2015 | Director's details changed for Mr Mark Omelnitski on 18 June 2015 (2 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 23 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 20 July 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 6 September 2011 | Registered office address changed from Southbank House Suite 137 Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Southbank House Suite 137 Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Southbank House Suite 137 Black Prince Road London SE1 7SJ United Kingdom on 6 September 2011 (1 page) |
| 1 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Appointment of Markom Secretaries Ltd as a secretary (2 pages) |
| 30 September 2010 | Termination of appointment of Karla Clement as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Karla Clement as a secretary (1 page) |
| 30 September 2010 | Appointment of Markom Secretaries Ltd as a secretary (2 pages) |
| 3 August 2010 | Director's details changed for Sergey Bogatyrev on 19 July 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Karla Clement on 19 July 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Karla Clement on 19 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Sergey Bogatyrev on 19 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from Suite 7 Southbank House Black Prince Road London SE1 7SJ on 29 July 2010 (1 page) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 21 January 2009 | Secretary appointed karla clement (1 page) |
| 21 January 2009 | Appointment terminated secretary adri van graan (1 page) |
| 21 January 2009 | Secretary appointed karla clement (1 page) |
| 21 January 2009 | Appointment terminated secretary adri van graan (1 page) |
| 21 October 2008 | Capitals not rolled up (2 pages) |
| 21 October 2008 | Capitals not rolled up (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 460 southbank house black prince road london SE1 7SJ (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 460 southbank house black prince road london SE1 7SJ (1 page) |
| 24 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 19 July 2007 | Incorporation (16 pages) |
| 19 July 2007 | Incorporation (16 pages) |