ODS OPTICAL DISC SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

04551132

Incorporation date

01/10/2002

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2002)

18/07/2010

Final Gazette dissolved following liquidation

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18/04/2010

Return of final meeting in a creditors' voluntary winding up

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06/04/2010

Liquidators' statement of receipts and payments to 2010-02-25

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01/09/2009

Liquidators' statement of receipts and payments to 2009-08-25

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30/03/2009

Liquidators' statement of receipts and payments to 2009-02-25

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24/09/2008

Liquidators' statement of receipts and payments to 2008-08-25

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31/03/2008

Liquidators' statement of receipts and payments to 2008-08-25

View PDF (5 pages)

25/02/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

26/10/2006

Administrator's progress report

View PDF (11 pages)

25/09/2006

Statement of affairs

View PDF (6 pages)

08/06/2006

Result of meeting of creditors

View PDF (2 pages)

23/05/2006

Statement of administrator's proposal

View PDF (19 pages)

02/04/2006

Registered office changed on 03/04/06 from: 3RD floor hatfield house 52-54 stamford street london SE1 9LX

View PDF (1 pages)

29/03/2006

Appointment of an administrator

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09/11/2005

Delivery ext'd 3 mth 31/12/04

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05/10/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

05/10/2005

Location of register of members address changed

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06/06/2005

Registered office changed on 07/06/05 from: unit 20 enterprise house 59-65 upper ground london SE1 9PQ

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (1 pages)

06/04/2005

Auditor's resignation

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

16/12/2004

Location of register of members address changed

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16/12/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/05/2004

Accounting reference date shortened from 01/01/04 to 31/12/03

View PDF (1 pages)

30/11/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

28/10/2003

Director's particulars changed

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28/10/2003

Registered office changed on 29/10/03

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28/10/2003

Location of register of members address changed

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20/06/2003

Registered office changed on 21/06/03 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

16/12/2002

Ad 01/11/02--------- £ si 999@1=999 £ ic 1/1000

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02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Registered office changed on 03/12/02 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

02/12/2002

Accounting reference date extended from 31/10/03 to 01/01/04

View PDF (1 pages)

20/11/2002

Certificate of change of name

View PDF (2 pages)

13/10/2002

Registered office changed on 14/10/02 from: 120 east road london N1 6AA

View PDF (1 pages)

01/10/2002

Incorporation

View PDF (18 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Abulhawa, Mustafa Daoud	Secretary	10/12/2004 - Present	2
James, Matthew Gregory	Director	01/11/2002 - Present	-
Biddle, Christopher Mark	Secretary	01/11/2002 - 24/11/2003	-
Nitzsche, Kai	Director	03/05/2005 - Present	-
Osthoff, Andreas Kurt Willi	Director	03/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ODS OPTICAL DISC SERVICE LIMITED

ODS OPTICAL DISC SERVICE LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 66 Wigmore Street, London, W1A 3RT. There are currently 4 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 ODS OPTICAL DISC SERVICE LIMITED?

ODS OPTICAL DISC SERVICE LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 18/07/2010.

Where is ODS OPTICAL DISC SERVICE LIMITED located?

ODS OPTICAL DISC SERVICE LIMITED is registered at 66 Wigmore Street, London, W1A 3RT.

What does ODS OPTICAL DISC SERVICE LIMITED do?

ODS OPTICAL DISC SERVICE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ODS OPTICAL DISC SERVICE LIMITED?

The latest filing was on 18/07/2010: Final Gazette dissolved following liquidation.