ODYSSEYZONE.COM LTD - LONDON


Company Profile Company Filings

Overview

ODYSSEYZONE.COM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ODYSSEYZONE.COM LTD was incorporated 23 years ago on 09/11/2000 and has the registered number: 04105183. The accounts status is DORMANT.

ODYSSEYZONE.COM LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4 WIMPOLE STREET
LONDON
GREATER LONDON
W1G 9SH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA ELIZABETH COOPER Jul 1959 British Director 2000-11-15 CURRENT
AURIA@WIMPOLE STREET LTD Corporate Secretary 2012-11-09 CURRENT
GERALD GEORGE CURTIS Aug 1945 British Secretary 2000-11-15 UNTIL 2008-11-08 RESIGNED
COLIN IVAN COOPER Mar 1960 British Director 2000-11-15 UNTIL 2008-05-20 RESIGNED
GERALD GEORGE CURTIS Aug 1945 British Director 2000-11-15 UNTIL 2010-12-06 RESIGNED
MR JOHN MARTIN TILNEY Aug 1954 British Director 2002-09-17 UNTIL 2008-05-20 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2008-11-08 UNTIL 2011-04-21 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2000-11-15 RESIGNED
REGISTER ADRESS Corporate Nominee Secretary 2000-11-09 UNTIL 2000-11-15 RESIGNED
WIMPOLE STREET ENTERPRISES LTD Corporate Secretary 2011-04-21 UNTIL 2012-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linda Elizabeth Cooper 2016-04-06 7/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENDRITE CLINICAL SYSTEMS LIMITED Active SMALL 62020 - Information technology consultancy activities
THE ARTS CATALYST SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DOUBLE EIGHT LTD. MARLOW ENGLAND Active FULL 64991 - Security dealing on own account
ARMAJARO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
APD CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAGE PEOPLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
STS FINANCIAL LTD CAMBRIDGE Dissolved... FULL 66300 - Fund management activities
ARMAJARO ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied
ASSET MANAGEMENT NUMBER 2 LLP Dissolved... FULL None Supplied
GLIDER TRADING LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ODYSSEYZONE.COM_LTD - Accounts 2018-09-05 31-12-2016 £5,417 Cash £7,412 equity
ODYSSEYZONE.COM_LTD - Accounts 2016-09-30 31-12-2015 £5,417 Cash £7,412 equity
ODYSSEYZONE.COM_LTD - Accounts 2015-09-29 31-12-2014 £9,703 Cash £1,216 equity
ODYSSEYZONE.COM_LIMITED - Accounts 2014-10-01 31-12-2013 £28,506 Cash £-5,567 equity

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