ODYSSEY SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04325040

Incorporation date

19/11/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/11/2001)

18/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2011

Registered office address changed from 174 Whiteladies Road Bristol BS8 2XU United Kingdom on 2011-08-05

View PDF (1 pages)

05/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2011

Application to strike the company off the register

View PDF (3 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

01/03/2011

Resolutions

View PDF (1 pages)

20/01/2011

Termination of appointment of Jillian Fitzgerald as a secretary

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

11/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2011

Register inspection address has been changed

View PDF (1 pages)

05/01/2011

Registered office address changed from 3rd Floor Kings House Bond Street South Bristol BS1 3AE Uk on 2011-01-05

View PDF (1 pages)

20/09/2010

Appointment of Mr Andrew David Wrigglesworth as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of William Tickner as a director

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

25/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mr Andrew Jonathan George Newbery on 2009-11-19

View PDF (2 pages)

25/11/2009

Director's details changed for Mr William John Tickner on 2009-11-19

View PDF (2 pages)

03/11/2009

Termination of appointment of Martin Coates as a director

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

05/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

05/12/2008

Registered office changed on 05/12/2008 from 3RD floor, kings house bond street, bristol BS1 3AE

View PDF (1 pages)

05/12/2008

Location of debenture register

View PDF (1 pages)

05/12/2008

Location of register of members

View PDF (1 pages)

14/10/2008

Secretary appointed ms jillian mary fitzgerald

View PDF (1 pages)

01/09/2008

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

27/08/2008

Director appointed mr andrew jonathan george newbery

View PDF (1 pages)

22/08/2008

Director appointed mr william john tickner

View PDF (1 pages)

11/08/2008

Director appointed mr martin coates

View PDF (1 pages)

06/08/2008

Appointment Terminated Secretary f caruso

View PDF (1 pages)

06/08/2008

Appointment Terminated Director neil shankland

View PDF (1 pages)

06/08/2008

Appointment Terminated Director mark olson

View PDF (1 pages)

06/08/2008

Appointment Terminated Director daniel hartnett

View PDF (1 pages)

09/07/2008

Memorandum and Articles of Association

View PDF (14 pages)

03/07/2008

Certificate of change of name

View PDF (2 pages)

30/06/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

22/05/2008

Director appointed mr neil shankland

View PDF (1 pages)

22/05/2008

Director appointed mr daniel hartnett

View PDF (1 pages)

22/05/2008

Director appointed mr mark olson

View PDF (1 pages)

21/05/2008

Appointment Terminated Director marty kittrell

View PDF (1 pages)

20/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: 39-49 commercial road southampton hampshire SO13 1GA

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

23/01/2007

Return made up to 19/11/06; full list of members

View PDF (2 pages)

15/11/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

20/10/2006

New secretary appointed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

23/11/2005

Return made up to 19/11/05; full list of members

View PDF (3 pages)

23/11/2005

Location of debenture register

View PDF (1 pages)

23/11/2005

Location of register of members

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: kings house bond street bristol BS1 3AE

View PDF (1 pages)

29/04/2005

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

14/04/2005

Auditor's resignation

View PDF (1 pages)

31/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

Certificate of change of name

View PDF (2 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

26/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

05/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

02/12/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

02/12/2003

Director's particulars changed

View PDF (0 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

06/03/2003

Return made up to 19/11/02; full list of members

View PDF (7 pages)

06/03/2003

Secretary's particulars changed

View PDF (0 pages)

17/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2002

New director appointed

View PDF (2 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

28/11/2001

Accounting reference date shortened from 30/11/02 to 30/04/02

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Registered office changed on 28/11/01 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

19/11/2001

Incorporation

View PDF (21 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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
COURT BUSINESS SERVICES LTD	Nominee Director	19/11/2001 - 19/11/2001	437
Court Secretaries Ltd	Nominee Secretary	19/11/2001 - 19/11/2001	413
Caruso, F Willis	Secretary	19/10/2006 - 01/07/2008	-
Petelle, James F	Secretary	11/01/2005 - 12/10/2006	-
Till, Christopher James	Secretary	05/04/2002 - 13/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ODYSSEY SOFTWARE LIMITED

ODYSSEY SOFTWARE LIMITED is an(a) Dissolved company incorporated on 19/11/2001 with the registered office located at Hyland Mews 21 High Street, Clifton, Bristol BS8 2YF. There are currently 2 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 ODYSSEY SOFTWARE LIMITED?

ODYSSEY SOFTWARE LIMITED is currently Dissolved. It was registered on 19/11/2001 and dissolved on 18/10/2011.

Where is ODYSSEY SOFTWARE LIMITED located?

ODYSSEY SOFTWARE LIMITED is registered at Hyland Mews 21 High Street, Clifton, Bristol BS8 2YF.

What does ODYSSEY SOFTWARE LIMITED do?

ODYSSEY SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ODYSSEY SOFTWARE LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.