ODSEY LIMITED

Key Data

Status

Dissolved

Company No.

02825998

Incorporation date

09/06/1993

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1993)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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13/01/2010

Receiver's abstract of receipts and payments to 2010-01-12

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13/01/2010

Notice of ceasing to act as receiver or manager

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18/10/2009

Termination of appointment of a secretary

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18/10/2009

Termination of appointment of Maurice Gammell as a director

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27/01/2009

Notice of appointment of receiver or manager

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30/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

29/07/2008

Auditor's resignation

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28/07/2008

Full accounts made up to 2008-03-30

View PDF (12 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/07/2008

Declaration of assistance for shares acquisition

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28/07/2008

Resolutions

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28/07/2008

Registered office changed on 29/07/2008 from suite d 1 lindsey street london EC1A 9HP

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28/07/2008

Director appointed jamal ahmed ali hirani

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28/07/2008

Director appointed maurice gammell

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28/07/2008

Appointment Terminated Director david page

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28/07/2008

Appointment Terminated Director paul campbell

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28/07/2008

Appointment Terminated Secretary nicholas wong

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23/07/2008

Particulars of a mortgage or charge / charge no: 4

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02/07/2008

Return made up to 10/06/08; full list of members

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08/05/2008

Director's Change of Particulars / paul campbell / 28/04/2008 / HouseName/Number was: , now: 29; Street was: 4 estelle road, now: crossfield road; Area was: hampstead, now: ; Post Code was: NW3 2JY, now: NW3 4NT

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03/04/2008

Appointment Terminated Director sarah willingham

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30/03/2008

Secretary's Change of Particulars / nicholas wong / 28/03/2008 / HouseName/Number was: , now: 54 waterside point; Street was: 94 eaton place, now: 2 anhalt road; Post Code was: SW1X 8LW, now: SW11 4PD

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01/02/2008

Accounts made up to 2007-04-01

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10/09/2007

Director's particulars changed

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14/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: 85 clerkenwell road london EC1R 5AR

View PDF (1 pages)

11/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (10 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/07/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2005

Director's particulars changed

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01/07/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

01/07/2005

Director's particulars changed

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29/06/2005

Director's particulars changed

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03/02/2005

Total exemption full accounts made up to 2004-03-31

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07/07/2004

Return made up to 10/06/04; change of members

View PDF (9 pages)

01/07/2004

New secretary appointed

View PDF (1 pages)

01/07/2004

Secretary resigned

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28/04/2004

Director resigned

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13/04/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: c/o shihn & co 3,wigmore place cavendish square london,W1H 9DB

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13/04/2004

New secretary appointed

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13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (4 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 10/06/00; full list of members

View PDF (7 pages)

24/02/2004

Partial exemption accounts made up to 2003-06-30

View PDF (13 pages)

12/08/2003

Partial exemption accounts made up to 2002-06-30

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03/08/2003

Return made up to 10/06/03; full list of members

View PDF (11 pages)

09/02/2003

Ad 18/06/02--------- £ si 1000@1=1000 £ ic 4000/5000

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09/02/2003

Ad 18/06/02--------- £ si 3000@1=3000 £ ic 1000/4000

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09/02/2003

Resolutions

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09/02/2003

Resolutions

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09/02/2003

£ nc 2000/10000 15/06/02

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14/07/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

20/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

19/05/2002

Full accounts made up to 2000-06-30

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15/08/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

View PDF (23 pages)

18/04/2001

£ nc 1000/2000 21/03/01

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17/04/2001

New director appointed

View PDF (2 pages)

09/10/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

16/08/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

18/08/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

23/03/1999

Full accounts made up to 1997-06-30

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22/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

08/09/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

21/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

21/09/1997

Director resigned

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07/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

06/11/1996

Accounting reference date shortened from 31/08/96 to 30/06/96

View PDF (1 pages)

06/11/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

27/10/1996

Return made up to 10/06/96; full list of members

View PDF (6 pages)

27/10/1996

Resolutions

View PDF (1 pages)

27/02/1996

Return made up to 10/06/95; full list of members

View PDF (6 pages)

29/01/1996

Ad 31/03/95--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

29/01/1996

Ad 31/08/94--------- £ si 200@1=200 £ ic 550/750

View PDF (2 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (7 pages)

19/02/1995

Accounts made up to 1994-08-31

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19/02/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

07/10/1994

Return made up to 10/06/94; full list of members

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07/10/1994

Secretary's particulars changed

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24/10/1993

Director resigned;new director appointed

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24/10/1993

Registered office changed on 25/10/93 from: hytec house 20 park road hayes middx UB4 8JN

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07/10/1993

Accounting reference date notified as 31/08

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07/10/1993

Ad 09/09/93--------- £ si 548@1=548 £ ic 2/550

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07/10/1993

Registered office changed on 08/10/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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07/10/1993

Secretary resigned;new secretary appointed

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07/10/1993

Director resigned;new director appointed

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09/06/1993

Incorporation

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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

29/03/2008

Last change occurred

29/03/2008

Accounts

Full

Last made up date

29/03/2008

Next account date

29/03/2009

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	09/06/1993 - 06/09/1993	6011
BUYVIEW LTD	Nominee Director	09/06/1993 - 08/09/1993	6028
Page, David Michael	Director	31/03/2004 - 15/07/2008	82
Shihn, Neenu	Director	31/08/1996 - 30/03/1998	2
Cahn, Julien Michael	Director	30/03/1998 - 31/03/2004	4

Persons with Significant Control

No PSC data available.

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Description

About ODSEY LIMITED

ODSEY LIMITED is an(a) Dissolved company incorporated on 09/06/1993 with the registered office located at 717b North Circular Road, London NW2 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ODSEY LIMITED?

ODSEY LIMITED is currently Dissolved. It was registered on 09/06/1993 and dissolved on 23/08/2010.

Where is ODSEY LIMITED located?

ODSEY LIMITED is registered at 717b North Circular Road, London NW2 7AH.

What does ODSEY LIMITED do?

ODSEY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ODSEY LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.