ODRANO INVESTMENTS LIMITED

ODRANO INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameODRANO INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04809952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ODRANO INVESTMENTS LIMITED?

    • (7415) /

    Where is ODRANO INVESTMENTS LIMITED located?

    Registered Office Address
    TURNER WARRAN
    Glanford House Bridge Street
    DN20 8NF Brigg
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODRANO INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ODRANO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    7 pages363s

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Art 2.2 dir aut 9000 £1 16/01/04
    RES13

    Who are the officers of ODRANO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Paul David, Mr.
    The Manor House
    Elsham
    DN20 0RE Brigg
    North Lincolnshire
    Secretary
    The Manor House
    Elsham
    DN20 0RE Brigg
    North Lincolnshire
    British87913120001
    RICHARDSON, Nicholas Hamish, Mr.
    17 Ul. Schroegera
    01822 Warsaw
    Poland
    Director
    17 Ul. Schroegera
    01822 Warsaw
    Poland
    PolandBritish90575390002
    VINCENT, David Nicholas
    4 Hurst Close
    UB5 4BJ Northolt
    Middlesex
    Director
    4 Hurst Close
    UB5 4BJ Northolt
    Middlesex
    British90575400001
    VINCENT, David Nicholas
    4 Hurst Close
    UB5 4BJ Northolt
    Middlesex
    Secretary
    4 Hurst Close
    UB5 4BJ Northolt
    Middlesex
    British90575400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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