Odyssey Labs Ltd

Company Name	Odyssey Labs Ltd
Company Status	Dissolved
Company Number	08602074
Category	Private Limited Company
Incorporation Date	9 July 2013(10 years, 9 months ago)
Dissolution Date	31 October 2023 (5 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Stephen Honan
Date of Birth	February 1989 (Born 35 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2014(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 31 October 2023)
Role	Armed Forces
Country of Residence	United States
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Christopher Teymour Hunter
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 31 October 2023)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Michael Thornton
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 336 372 Old St. London EC1V 9LT

Director Name	Mr Kevin Baum
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2014(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	28 Ely Place London EC1N 6AA

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15.6k at £0.01	Wayne Turner 25.05% Ordinary
1.8k at £0.01	Holden Bonwit 2.90% Ordinary
11.2k at £0.01	Kevin Baum 17.97% Ordinary
10.2k at £0.01	Stephen Honan 16.38% Ordinary
8.7k at £0.01	Michael Thornton 14.06% Ordinary
8.6k at £0.01	Christopher Hunter 13.91% Ordinary
862 at £0.01	Ed Horner 1.39% Ordinary
862 at £0.01	Fabio Morandi 1.39% Ordinary
862 at £0.01	James Matthews 1.39% Ordinary
862 at £0.01	Richard Cooper 1.39% Ordinary
431 at £0.01	Daisy Cooper 0.69% Ordinary
431 at £0.01	David Higgins 0.69% Ordinary
431 at £0.01	Hester Cooper 0.69% Ordinary
431 at £0.01	Matilda Cooper 0.69% Ordinary
431 at £0.01	Thomas Lowe 0.69% Ordinary
217 at £0.01	James Scruby 0.35% Ordinary
217 at £0.01	Manoli Yannaghas 0.35% Ordinary

Financials

Year	2014
Net Worth	£1,777
Cash	£7,825
Current Liabilities	£7,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
8 August 2023	Application to strike the company off the register (1 page)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
2 December 2021	Change of details for Terraprima Group Ltd as a person with significant control on 2 December 2020 (2 pages)
9 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 October 2020	Registered office address changed from C/O Srg Llp 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020 (1 page)
22 September 2020	Termination of appointment of Michael Thornton as a director on 9 April 2020 (1 page)
22 September 2020	Termination of appointment of Kevin Baum as a director on 29 June 2020 (1 page)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 December 2019	Notification of Terraprima Group Ltd as a person with significant control on 30 August 2019 (2 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with updates (5 pages)
12 December 2019	Withdrawal of a person with significant control statement on 12 December 2019 (2 pages)
24 October 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 750.82 (4 pages)
9 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into loan note instrument 18/07/2019 RES10 ‐ Resolution of allotment of securities (24 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 640.13 (4 pages)
25 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 February 2016	Registered office address changed from Suite 336 372 Old St. London EC1V 9LT to C/O Srg Llp 28 Ely Place London EC1N 6AA on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from Suite 336 372 Old St. London EC1V 9LT to C/O Srg Llp 28 Ely Place London EC1N 6AA on 17 February 2016 (1 page)
26 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 620.93 (7 pages)
26 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 620.93 (7 pages)
26 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 620.93 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 October 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 620.93 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 10 August 2015 GBP 620.93 (4 pages)
1 October 2015	Resolutions RES13 ‐ Company business 10/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/08/2015 (32 pages)
1 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Registered office address changed from Suite 336 372 Old Street Suite 336 372 Old Street London EC1V 9LT to Suite 336 372 Old St. London EC1V 9LT on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 360 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 360 (6 pages)
4 December 2014	Registered office address changed from Suite 336 372 Old Street Suite 336 372 Old Street London EC1V 9LT to Suite 336 372 Old St. London EC1V 9LT on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Suite 336 372 Old Street Suite 336 372 Old Street London EC1V 9LT to Suite 336 372 Old St. London EC1V 9LT on 4 December 2014 (1 page)
4 December 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
4 December 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 360 (6 pages)
3 December 2014	Appointment of Mr. Stephen Honan as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr. Christopher Teymour Hunter as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr. Stephen Honan as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr. Christopher Teymour Hunter as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr. Kevin Baum as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr. Christopher Teymour Hunter as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr. Kevin Baum as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr. Kevin Baum as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr. Stephen Honan as a director on 1 December 2014 (2 pages)
5 August 2014	Director's details changed for Mr Michael Thornton on 5 August 2014 (2 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
5 August 2014	Director's details changed for Mr Michael Thornton on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Michael Thornton on 5 August 2014 (2 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
18 January 2014	Registered office address changed from Hertford College Gc235 Catte St. Oxford Oxfordshire OX1 3BW England on 18 January 2014 (1 page)
18 January 2014	Registered office address changed from Hertford College Gc235 Catte St. Oxford Oxfordshire OX1 3BW England on 18 January 2014 (1 page)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Odyssey Labs Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London