Odyssey Mobile Northern Europe Ltd

Company Name	Odyssey Mobile Northern Europe Ltd
Company Status	Dissolved
Company Number	08777742
Category	Private Limited Company
Incorporation Date	15 November 2013(10 years, 5 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Alan Scott Knitowski
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 23 February 2016)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	2nd Floor Lupus House 11-13 Macklin Street Covent Garden London WC2B 5NH

Director Name	Mr Tushar Veinobhai Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 23 February 2016)
Role	Executive Vice President Corporate Development
Country of Residence	United States
Correspondence Address	2nd Floor Lupus House 11-13 Macklin Street Covent Garden London WC2B 5NH

Secretary Name	Mr Charles Claisse
Status	Closed
Appointed	12 January 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 23 February 2016)
Role	Company Director
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6BJ

Director Name	Mr Carl Fredrik James Borestrom
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Advertising Agency Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lupus House 11-13 Macklin Street Covent Garden London WC2B 5NH

Director Name	Mr Peter Cameron Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Lupus House 11-13 Macklin Street Covent Garden London WC2B 5NH

Director Name	Mr Christopher Heywood Gale
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Lupus House 11-13 Macklin Street Covent Garden London WC2B 5NH

Director Name	Mr Hans Erickson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2014(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 September 2015)
Role	President
Country of Residence	United States
Correspondence Address	2nd Floor Lupus House 11-13 Macklin Street Covent Garden London WC2B 5NH

Director Name	5 Cross Media Ab (Corporation)
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Correspondence Address	31 Birger Jarlsgatan 111 45 Stockholm Sweden

Secretary Name	ACFV Ltd (Corporation)
Status	Resigned
Appointed	17 December 2014(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 January 2015)
Correspondence Address	4 Tewkesbury Avenue Hale Altrincham Cheshire WA15 8PN

Contact

Website	www.odysseymob.com

Location

Registered Address	2nd Floor Lupus House 11-13 Macklin Street Covent Garden London WC2B 5NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Odyssey Mobile Marketing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,844
Current Liabilities	£20,500

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
26 November 2015	Application to strike the company off the register (3 pages)
26 November 2015	Application to strike the company off the register (3 pages)
26 October 2015	Termination of appointment of Christopher Heywood Gale as a director on 14 October 2015 (1 page)
26 October 2015	Termination of appointment of Christopher Heywood Gale as a director on 14 October 2015 (1 page)
11 September 2015	Termination of appointment of Hans Erickson as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Hans Erickson as a director on 11 September 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2015	Appointment of Mr Tushar Veinobhai Patel as a director on 19 December 2014 (2 pages)
13 January 2015	Appointment of Mr Hans Erickson as a director on 19 December 2014 (2 pages)
13 January 2015	Appointment of Mr Tushar Veinobhai Patel as a director on 19 December 2014 (2 pages)
13 January 2015	Appointment of Mr Hans Erickson as a director on 19 December 2014 (2 pages)
12 January 2015	Termination of appointment of Acfv Ltd as a secretary on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Charles Claisse as a secretary on 12 January 2015 (2 pages)
12 January 2015	Termination of appointment of Acfv Ltd as a secretary on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Charles Claisse as a secretary on 12 January 2015 (2 pages)
7 January 2015	Appointment of Mr Alan Scot Knitowski as a director on 19 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Alan Scot Knitowski on 19 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Alan Scot Knitowski on 19 December 2014 (2 pages)
7 January 2015	Appointment of Mr Alan Scot Knitowski as a director on 19 December 2014 (2 pages)
6 January 2015	Appointment of Acfv Ltd as a secretary on 17 December 2014 (2 pages)
6 January 2015	Termination of appointment of Carl Fredrik James Borestrom as a director on 19 December 2014 (1 page)
6 January 2015	Termination of appointment of Peter Cameron Brown as a director on 19 December 2014 (1 page)
6 January 2015	Appointment of Acfv Ltd as a secretary on 17 December 2014 (2 pages)
6 January 2015	Termination of appointment of Peter Cameron Brown as a director on 19 December 2014 (1 page)
6 January 2015	Termination of appointment of Carl Fredrik James Borestrom as a director on 19 December 2014 (1 page)
17 December 2014	Termination of appointment of 5 Cross Media Ab as a director on 15 December 2014 (1 page)
17 December 2014	Termination of appointment of 5 Cross Media Ab as a director on 15 December 2014 (1 page)
2 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
2 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (4 pages)
29 October 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
29 October 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
10 June 2014	Director's details changed for Mr Carl Fredrik James Borestrom on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Carl Fredrik James Borestrom on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Carl Fredrik James Borestrom on 6 June 2014 (2 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 November 2013	Incorporation Statement of capital on 2013-11-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Odyssey Mobile Northern Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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