| Company Name | Odexia Consulting Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 08099580 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Carl Atkinson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
| Director Name | Mrs Jacqueline Atkinson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
Location
| Registered Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,023 |
| Cash | £891 |
| Current Liabilities | £12,077 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Return Due | 17 June 2019 (overdue) |
Filing History
| 21 April 2020 | Liquidators' statement of receipts and payments to 3 February 2020 (17 pages) |
|---|---|
| 2 April 2020 | Termination of appointment of Carl Atkinson as a director on 14 March 2020 (1 page) |
| 21 February 2019 | Registered office address changed from C/O Edwards and Keeping Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 21 February 2019 (2 pages) |
| 20 February 2019 | Appointment of a voluntary liquidator (4 pages) |
| 20 February 2019 | Resolutions
|
| 20 February 2019 | Statement of affairs (10 pages) |
| 15 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 5 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 3 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 29 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Partial exemption accounts made up to 31 March 2013 (4 pages) |
| 17 June 2013 | Partial exemption accounts made up to 31 March 2013 (4 pages) |
| 20 June 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 20 June 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 11 June 2012 | Incorporation
|
| 11 June 2012 | Incorporation
|