The Odysseus Foundation

Company Name	The Odysseus Foundation
Company Status	Dissolved
Company Number	07340527
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 August 2010(13 years, 8 months ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Khushdeep Kaur Carson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 60 Grove Hall Court Hall Road London NW8 9NY

Director Name	Mr Martin Humes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Role	Independent Mental Capacity Ad
Country of Residence	England
Correspondence Address	76 Shoe Lane London EC4A 3JB

Secretary Name	Justen Saul Schafer
Status	Resigned
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	30 Wymering Mansions Wymering Road London W9 2NB

Director Name	Miss Myrtle Doyle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 28 October 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	30 Wymering Road London W9 2NB

Director Name	Mr Peter Dailey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	76 Shoe Lane London EC4A 3JB

Director Name	Dr Sophia Dimopoulou
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 February 2011(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2012)
Role	Doctor
Country of Residence	Greece
Correspondence Address	76 Shoe Lane London EC4A 3JB

Director Name	Miss Marie-Louise Bang
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 June 2011(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 July 2012)
Role	Foundation Director
Country of Residence	France
Correspondence Address	76 Shoe Lane London EC4A 3JB

Director Name	Miss Georgina Nelson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(1 year after company formation)
Appointment Duration	10 months (resigned 01 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	76 Shoe Lane London EC4A 3JB

Director Name	Dr Ian Scott Smythe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Shoe Lane London EC4A 3JB

Director Name	Mr Justen Saul Schafer
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2012(2 years after company formation)
Appointment Duration	1 day (resigned 24 August 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	76 Shoe Lane London EC4A 3JB

Director Name	Mr Justen Saul Schafer
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2012(2 years after company formation)
Appointment Duration	1 day (resigned 24 August 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	76 Shoe Lane London EC4A 3JB

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Termination of appointment of Justen Saul Schafer as a director on 24 August 2012 (1 page)
6 November 2012	Termination of appointment of Marie-Louise Bang as a director (1 page)
6 November 2012	Termination of appointment of Sophia Dimopoulou as a director on 1 July 2012 (1 page)
6 November 2012	Termination of appointment of Justen Schafer as a director (1 page)
6 November 2012	Termination of appointment of Sophia Dimopoulou as a director (1 page)
6 November 2012	Termination of appointment of Marie-Louise Bang as a director on 1 July 2012 (1 page)
6 November 2012	Termination of appointment of Peter Dailey as a director (1 page)
6 November 2012	Termination of appointment of Georgina Nelson as a director on 1 July 2012 (1 page)
6 November 2012	Termination of appointment of Peter Dailey as a director on 1 July 2012 (1 page)
6 November 2012	Termination of appointment of Georgina Nelson as a director (1 page)
16 September 2012	Termination of appointment of Ian Scott Smythe as a director on 1 August 2012 (1 page)
16 September 2012	Termination of appointment of Ian Smythe as a director (1 page)
30 August 2012	Termination of appointment of Martin Humes as a director (1 page)
30 August 2012	Termination of appointment of Martin Humes as a director on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 30 Wymering Road London W9 2NB United Kingdom on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 30 Wymering Road London W9 2NB United Kingdom on 30 August 2012 (1 page)
23 August 2012	Appointment of Mr Justen Saul Schafer as a director on 23 August 2012 (2 pages)
23 August 2012	Appointment of Mr Justen Saul Schafer as a director (2 pages)
9 August 2012	Annual return made up to 31 March 2012 no member list (4 pages)
9 August 2012	Annual return made up to 31 March 2012 no member list (4 pages)
28 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 July 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 April 2012	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
30 April 2012	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
12 March 2012	Appointment of Dr Ian Scott Smythe as a director (2 pages)
12 March 2012	Appointment of Dr Ian Scott Smythe as a director on 12 March 2012 (2 pages)
28 October 2011	Termination of appointment of Myrtle Doyle as a director (1 page)
28 October 2011	Termination of appointment of Myrtle Doyle as a director on 28 October 2011 (1 page)
6 September 2011	Annual return made up to 9 August 2011 no member list (4 pages)
6 September 2011	Annual return made up to 9 August 2011 no member list (4 pages)
6 September 2011	Annual return made up to 9 August 2011 no member list (4 pages)
31 August 2011	Appointment of Miss Georgina Nelson as a director (2 pages)
31 August 2011	Appointment of Miss Georgina Nelson as a director (2 pages)
18 June 2011	Appointment of Miss Marie-Louise Bang as a director (2 pages)
18 June 2011	Appointment of Miss Marie-Louise Bang as a director (2 pages)
24 May 2011	Registered office address changed from Cambridge House 131 Camberwell Road London SE5 0HF England on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Cambridge House 131 Camberwell Road London SE5 0HF England on 24 May 2011 (1 page)
6 February 2011	Director's details changed for Dr Sofia Dimopoulou on 6 February 2011 (2 pages)
6 February 2011	Termination of appointment of Justen Schafer as a director (1 page)
6 February 2011	Director's details changed for Dr Sofia Dimopoulou on 6 February 2011 (2 pages)
6 February 2011	Director's details changed for Mr Martin Humes on 6 February 2011 (2 pages)
6 February 2011	Appointment of Dr Sofia Dimopoulou as a director (2 pages)
6 February 2011	Director's details changed for Mr Martin Humes on 6 February 2011 (2 pages)
6 February 2011	Director's details changed for Dr Sofia Dimopoulou on 6 February 2011 (2 pages)
6 February 2011	Director's details changed for Mr Martin Humes on 6 February 2011 (2 pages)
6 February 2011	Appointment of Dr Sofia Dimopoulou as a director (2 pages)
6 February 2011	Termination of appointment of Justen Schafer as a director (1 page)
1 December 2010	Appointment of Mr Peter Dailey as a director (2 pages)
1 December 2010	Appointment of Mr Peter Dailey as a director (2 pages)
5 November 2010	Termination of appointment of Justen Schafer as a secretary (1 page)
5 November 2010	Termination of appointment of Justen Schafer as a secretary (1 page)
4 November 2010	Termination of appointment of Khushdeep Carson as a director (1 page)
4 November 2010	Appointment of Miss Myrtle Doyle as a director (2 pages)
4 November 2010	Appointment of Miss Myrtle Doyle as a director (2 pages)
4 November 2010	Termination of appointment of Khushdeep Carson as a director (1 page)
22 October 2010	Registered office address changed from 30 Wymering Mansions Wymering Road London W9 2NB on 22 October 2010 (1 page)
22 October 2010	Registered office address changed from 30 Wymering Mansions Wymering Road London W9 2NB on 22 October 2010 (1 page)
9 August 2010	Incorporation (38 pages)
9 August 2010	Incorporation (38 pages)

The Odysseus Foundation

Business Activity

Directors

Location

Accounts

Filing History

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