ODYSSEY ENTERTAINMENT LIMITED
Overview
| Company Name | ODYSSEY ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04317809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ODYSSEY ENTERTAINMENT LIMITED?
- (9212) /
Where is ODYSSEY ENTERTAINMENT LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODYSSEY ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for ODYSSEY ENTERTAINMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ODYSSEY ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2015 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2014 | 9 pages | 4.68 | ||||||||||
Termination of appointment of Ralph Michael Kamp as a director on Aug 07, 2014 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2013 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Louise Goodsill as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2012 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2011 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:c/o - removal of liquidator | 14 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2010 | 7 pages | 4.68 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of ODYSSEY ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| PATEL, Sanjay Hiralal | Director | St Mary Abbots Place W8 6LS London 7 | England | American | 130897560001 | |||||
| ROSENBLATT, Lief | Director | 160 East 72nd St New York, Ny New York 10021 Usa | Usa | 94314890001 | ||||||
| GOODSILL, Louise | Secretary | 47 Cranberry Street Brooklyn New York 11201 Usa | Usa | 81027840001 | ||||||
| KAMP, Louise Jane | Secretary | 20a The Ridgeway EN6 4AR Cuffley Hertfordshire | British | 74878310002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London | 70173300001 | |||||||
| GOODSILL, Louise | Director | 47 Cranberry Street Brooklyn New York 11201 Usa | Usa | 81027840001 | ||||||
| KAMP, Ralph Michael | Director | 20 A The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire | United Kingdom | British | 60794430001 | |||||
| KAU, Randall Koon Chuck | Director | 131 Riverside Drive Apt 9a New York City 10024 Usa | Usa | 91958500001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ODYSSEY ENTERTAINMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit agreement | Created On Dec 17, 2004 Delivered On Dec 22, 2004 | Outstanding | Amount secured £17,625.00 due or to become due from the company to the chargee | |
Short particulars Rent deposit. | ||||
Persons Entitled
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Transactions
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Does ODYSSEY ENTERTAINMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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