ODYSSEY VIDEO LIMITED
Overview
| Company Name | ODYSSEY VIDEO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02600715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODYSSEY VIDEO LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ODYSSEY VIDEO LIMITED located?
| Registered Office Address | 15 Dufours Place W1F 7SW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODYSSEY VIDEO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAVITAS 1007 LIMITED | Apr 11, 1991 | Apr 11, 1991 |
What are the latest accounts for ODYSSEY VIDEO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ODYSSEY VIDEO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Adrian David Munsey on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Julia Margaret Munsey on Sep 09, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * C/O C/O Infibnity Video Ltd Forum Suite C the Business Design Centre 52 Upper Street London N1 0QH England* on Oct 23, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Registered office address changed from * First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN* on Jun 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of ODYSSEY VIDEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNSEY, Julia Margaret | Secretary | Dufours Place W1F 7SW London 15 England | British | 15511370003 | ||||||
| MUNSEY, Adrian David | Director | Dufours Place W1F 7SW London 15 England | England | British | 15511380004 | |||||
| FLAMANK, Simon Alexander | Secretary | Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire | British | 33806230002 | ||||||
| MISTRY, Bharat | Secretary | 17 Furham Field HA5 4DX Pinner Middlesex | British | 107133230001 | ||||||
| MUNSEY, Julia Margaret | Secretary | 4 Canonbury Place N1 2NQ London | British | 15511370002 | ||||||
| WINETROUBE, Howard Stephen | Secretary | 12 Seeleys Road HP9 1BY Beaconsfield Acorns Buckinghamshire | British | 140973070001 | ||||||
| YOUNG, Ivor Warren | Secretary | 19 Eversley Crescent N21 1EL London | British | 8028570002 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 25-31 Moorgate London | 900007520001 | |||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||
| BRINK, Stephen Arthur Godfrey | Director | 15 Haslemere Road N21 3AB London | United Kingdom | British | 7670130001 | |||||
| FLAMANK, Simon Alexander | Director | Shalom 32 South Road WD3 5AR Chorleywood Hertfordshire | United Kingdom | British | 33806230002 | |||||
| JACKSON, Nigel Spencer | Director | 27 St Johns Road NW11 0PE London | England | British | 53249050001 | |||||
| JOHNS, Michael Stephen Mackelcan | Nominee Director | 22 Bowerdean Street London | British | 900007510001 | ||||||
| MUNSEY, Adrian David | Director | 4 Canonbury Place N1 2NQ London | England | British | 15511380002 | |||||
| MUNSEY, Julia Margaret | Director | 4 Canonbury Place N1 2NQ London | British | 15511370002 | ||||||
| THACKER, Pankaj Jayantilal | Director | 9 Rees Drive HA7 4YN Stanmore Middlesex | British | 3393410002 | ||||||
| PRISM LEISURE CORPORATION PLC | Director | 8 Baker Street W1U 2LL London | 123097660001 |
Does ODYSSEY VIDEO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 27, 2000 Delivered On May 06, 2000 | Outstanding | Amount secured All monies due under the terms of an agreement dated 24 march 2000 between adrian munsey LTD, odyssey video LTD and odyssey video holdings limited ("the chargor") the chargee and adrian munsey and as evidenced by a further deed of charge dated 27 april 2000 | |
Short particulars Floating charge over all rights in cerain motion pictures as defiend in the deed of charge. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 15, 1998 Delivered On Jul 20, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0