ODIKON SERVICES PLC - LONDON


Company Profile Company Filings

Overview

ODIKON SERVICES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ODIKON SERVICES PLC was incorporated 10 years ago on 02/01/2014 and has the registered number: 08829638. The accounts status is TOTAL EXEMPTION FULL.

ODIKON SERVICES PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

45/55 COMMERCIAL STREET
LONDON
E1 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEAUMONT INVEST SERVICES PLC (until 08/08/2018)
AZATOM LTD (until 04/11/2015)

Confirmation Statements

Last Statement Next Statement Due
28/05/2020 11/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. FABRIZIO RIZZO Jan 1970 Italian Director 2019-01-30 CURRENT
MR GIANLUIGI TORZI Jan 1979 Italian Director 2015-12-14 UNTIL 2017-12-28 RESIGNED
MS PATRICIA ANN PETROU May 1956 British Director 2018-05-16 UNTIL 2018-05-16 RESIGNED
MR THOMAS WILLIAM MCMANNERS Apr 1963 British Director 2014-01-02 UNTIL 2015-11-10 RESIGNED
MR LUCIANO CAPALDO Jul 1962 Italian Director 2018-05-16 UNTIL 2018-11-15 RESIGNED
MR JEAN-LUC JOURDAN Jul 1959 Luxembourg Citizen Director 2015-11-10 UNTIL 2017-05-25 RESIGNED
MR GIANCARLO ANDREELLA Nov 1958 British Director 2016-11-15 UNTIL 2018-05-16 RESIGNED
MR LUCIANO CAPALDO Secretary 2018-05-16 UNTIL 2018-11-15 RESIGNED
MR GIANCARLO ANDREELLA Secretary 2017-11-21 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muse Ventures Sa 2017-06-27 Luxembourg   Ownership of shares 75 to 100 percent
Mr Gianluigi Torzi 2017-05-25 - 2017-06-27 1/1979 London   Ownership of shares 75 to 100 percent
Mrs Jean-Luc Leon Marc Jourdan 2016-12-31 - 2017-05-25 7/1959 London   Ownership of shares 75 to 100 percent
Mr Gianluigi Torzi 2016-04-06 - 2016-12-31 1/1979 London   Ownership of shares 50 to 75 percent
Sunrise Financial S.A. 2016-04-06 - 2016-12-31 Luxembourg   Ownership of shares 75 to 100 percent

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D SQUARED VENTURES LTD POTTERS BAR ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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APHRODITE CORPORATE SERVICES LTD POTTERS BAR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASITA VENTURES LTD POTTERS BAR Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ELEGANT & COMPLEX LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
AMADEUS INVEST LTD POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FL BRANDING LTD POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARMING VENTURES LTD POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
BEAUMONT INVEST SERVICES LTD - Period Ending 2016-12-31 2017-09-22 31-12-2016 €23,104 Cash €376,503 equity
Dormant Company Accounts - BEAUMONT INVEST SERVICES LTD 2016-10-20 31-01-2016 £1 Cash £1 equity

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