Company Name11440879 Limited
Company StatusDissolved
Company Number11440879
CategoryPrivate Limited Company
Incorporation Date29 June 2018(5 years, 10 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)
Previous NameOde Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePeter Raymond Godfrey
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's House 5 St George's Road
Wimbledon
London
SW19 4DR
Secretary NameRobert Michael Taylor
StatusClosed
Appointed29 June 2018(same day as company formation)
RoleCompany Director
Correspondence AddressSt George's House 5 St George's Road
Wimbledon
London
SW19 4DR

Location

Registered AddressSt George's House
5 St George's Road
Wimbledon
London
SW19 4DR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019First Gazette notice for voluntary strike-off (1 page)
17 September 2019First Gazette notice for compulsory strike-off (1 page)
11 September 2019Application to strike the company off the register (1 page)
17 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
(3 pages)
5 July 2018Registered office address changed from St George's House 5 st. George's Road Wimledon London SW19 4DR United Kingdom to St George's House 5 st George's Road Wimbledon London SW19 4DR on 5 July 2018 (1 page)
3 July 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
29 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-29
  • GBP 100,000
(27 pages)