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ODYSSEUS (MARTINS) INVESTMENTS LIMITED
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ODYSSEUS (MARTINS) INVESTMENTS LIMITED: Filings

    • Overview

    Company NameODYSSEUS (MARTINS) INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03019710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ODYSSEUS (MARTINS) INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Apr 16, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2015

    		LRESSP

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01

    All of the property or undertaking has been released and no longer forms part of charge 3

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 2

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 4

    		2 pagesMR05

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100.00
    • Capital: EUR 50,000,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Gavin John Simpson as a director

    		2 pagesAP01

    Termination of appointment of Christopher Le Neve Foster as a director

    		1 pagesTM01

    Termination of appointment of Atanas Jordanov as a director

    		1 pagesTM01
    234567Next

    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