ODUK LIMITED

Key Data

Status

Dissolved

Company No.

04789319

Incorporation date

04/06/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

13/01/2014

Final Gazette dissolved via compulsory strike-off

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30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

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10/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

11/01/2011

Termination of appointment of Paul Hunter as a director

View PDF (2 pages)

21/11/2010

Termination of appointment of David James as a director

View PDF (1 pages)

07/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (8 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/07/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

03/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/03/2009

Return made up to 05/06/08; full list of members

View PDF (9 pages)

03/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

03/02/2009

Ad 24/10/07 gbp si [email protected]=437.75 gbp ic 998.79/1436.54

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03/02/2009

Ad 22/06/07-12/09/07 gbp si [email protected]=698.79 gbp ic 300/998.79

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03/02/2009

S-div

View PDF (1 pages)

03/02/2009

Nc inc already adjusted 22/06/07

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03/02/2009

Resolutions

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

04/11/2008

Appointment Terminated Director clive marshall

View PDF (1 pages)

15/10/2008

Director and Secretary's Change of Particulars / gary jackson / 13/10/2008 / HouseName/Number was: , now: 30; Street was: 9 dovercourt gardens, now: city road; Post Town was: stanmore, now: london; Region was: middlesex, now: ; Post Code was: HA7 4SJ, now: EC1Y 2AB

View PDF (1 pages)

11/08/2008

Certificate of change of name

View PDF (2 pages)

01/07/2007

Return made up to 05/06/07; full list of members

View PDF (4 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

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

View PDF (6 pages)

30/07/2006

Resolutions

View PDF (0 pages)

30/07/2006

Resolutions

View PDF (26 pages)

27/06/2006

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

View PDF (4 pages)

04/05/2006

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

View PDF (8 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2006

Registered office changed on 27/02/06 from: 12 nicholas street chester cheshire CH1 2NX

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

25/09/2005

Ad 26/09/05-26/09/05 £ si 150@1=150 £ ic 150/300

View PDF (2 pages)

15/06/2005

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

View PDF (3 pages)

30/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Ad 18/06/04--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

24/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

24/06/2004

Secretary's particulars changed

View PDF (0 pages)

27/05/2004

Director resigned

View PDF (1 pages)

12/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

09/11/2003

Certificate of change of name

View PDF (2 pages)

08/09/2003

Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/06/2003

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

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
Jackson, Gary	Director	26/02/2006 - Present	21
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/06/2003 - 04/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/06/2003 - 04/06/2003	67500
Fennell, Antony Douglas	Director	04/06/2003 - 10/05/2004	10
James, David Patrick	Director	04/06/2003 - 18/11/2010	4

Persons with Significant Control

No PSC data available.

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Description

About ODUK LIMITED

ODUK LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 30 City Road, London, EC1Y 2AB. 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 ODUK LIMITED?

ODUK LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 13/01/2014.

Where is ODUK LIMITED located?

ODUK LIMITED is registered at 30 City Road, London, EC1Y 2AB.

What does ODUK LIMITED do?

ODUK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ODUK LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.