Company NameOdd Child Publishing Limited
Company StatusDissolved
Company Number08489359
CategoryPrivate Limited Company
Incorporation Date15 April 2013(11 years ago)
Dissolution Date20 March 2018 (6 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Richard Antony Roberts
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Island Centre Way
Enfield
Middlesex
EN3 6GS
Director NameMr Timothy Lee McKenzie
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, East Wing Chancery House
53 - 64 Chancery Lane
London
WC2A 1QS

Location

Registered Address4th Floor, East Wing Chancery House
53 - 64 Chancery Lane
London
WC2A 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
19 December 2017Application to strike the company off the register (3 pages)
19 December 2017Application to strike the company off the register (3 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
9 May 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
9 May 2017Director's details changed for Mr Timothy Lee Mckenzie on 15 April 2017 (2 pages)
9 May 2017Director's details changed for Mr Timothy Lee Mckenzie on 15 April 2017 (2 pages)
21 March 2017Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
21 March 2017Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
28 February 2017Registered office address changed from 3rd Floor 20 Bedford Street London WC2E 9HP to 4th Floor, East Wing Chancery House 53 - 64 Chancery Lane London WC2A 1QS on 28 February 2017 (1 page)
28 February 2017Registered office address changed from 3rd Floor 20 Bedford Street London WC2E 9HP to 4th Floor, East Wing Chancery House 53 - 64 Chancery Lane London WC2A 1QS on 28 February 2017 (1 page)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
21 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
15 December 2014Accounts for a dormant company made up to 30 April 2014 (6 pages)
15 December 2014Accounts for a dormant company made up to 30 April 2014 (6 pages)
3 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)