ODISSE LTD

Key Data

Status

Dissolved

Company No.

03904878

Incorporation date

10/01/2000

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

30/03/2011

Final Gazette dissolved following liquidation

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30/12/2010

Return of final meeting in a creditors' voluntary winding up

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21/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

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19/11/2009

Statement of affairs with form 4.19

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19/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2009

Resolutions

View PDF (1 pages)

29/10/2009

Registered office address changed from 83a Western Road Hove East Sussex BN3 1JB England on 2009-10-30

View PDF (2 pages)

09/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

08/02/2009

Location of debenture register

View PDF (1 pages)

08/02/2009

Director's Change of Particulars / suresh vasnani / 01/10/2008 / Nationality was: indian, now: british; HouseName/Number was: , now: 4; Street was: 19 cedar close, now: sommerill court holland road; Post Town was: lancing, now: hove; Region was: west sussex, now: east sussex; Post Code was: BN15 8PY, now: BN3 1RQ; Country was: , now: england

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08/02/2009

Location of register of members

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from 19 cedar close lancing west sussex BN15 8PY

View PDF (1 pages)

08/02/2009

Director and Secretary's Change of Particulars / nima kamkar / 10/05/2008 / HouseName/Number was: , now: 4; Street was: 10 sommerhill court holland road, now: sommerhill court holland road

View PDF (1 pages)

26/01/2009

First Gazette notice for compulsory strike-off

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06/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Location of register of members

View PDF (1 pages)

06/02/2008

Location of debenture register

View PDF (1 pages)

06/02/2008

Registered office changed on 07/02/08 from: 2A porthall road brighton east sussex BN1 5PD

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/02/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

22/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

22/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

19/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (1 pages)

22/11/2005

Registered office changed on 23/11/05 from: 2A port hall road brighton east sussex BN1 5PD

View PDF (1 pages)

16/11/2005

Registered office changed on 17/11/05 from: the studio 4 croft road brighton east sussex BN1 5JJ

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/06/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

02/09/2003

New director appointed

View PDF (2 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2003

Registered office changed on 17/05/03 from: 11 buckingham close bath street brighton east sussex BN1 3TW

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

20/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

20/01/2003

Director's particulars changed

View PDF (0 pages)

19/01/2003

Certificate of change of name

View PDF (2 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

24/10/2002

Registered office changed on 25/10/02 from: 31 hangleton valley drive hove east sussex BN3 8AT

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (2 pages)

09/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

09/01/2002

Director's particulars changed

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09/01/2002

Registered office changed on 10/01/02

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27/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

06/11/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

06/02/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

06/02/2001

Director's particulars changed

View PDF (0 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Registered office changed on 07/02/01 from: 31 hangleton valley drive hove east sussex BN3 8AT

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Registered office changed on 27/01/00 from: 376 euston road london NW1 3BL

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ahari, Mehdi	Director	01/05/2003 - 10/01/2007	7
FORMATION SECRETARY LIMITED	Nominee Secretary	10/01/2000 - 18/01/2000	573
FORMATION DIRECTOR LIMITED	Nominee Director	10/01/2000 - 18/01/2000	573
Ahari, Mehdi	Secretary	01/05/2003 - 01/07/2003	2
Mr Nima Kamkar	Director	11/12/2005 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About ODISSE LTD

ODISSE LTD is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ODISSE LTD?

ODISSE LTD is currently Dissolved. It was registered on 10/01/2000 and dissolved on 30/03/2011.

Where is ODISSE LTD located?

ODISSE LTD is registered at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW.

What does ODISSE LTD do?

ODISSE LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ODISSE LTD?

The latest filing was on 30/03/2011: Final Gazette dissolved following liquidation.