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 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
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)
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 |
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 |