ODD DOWN DEVELOPMENTS LIMITED

ODD DOWN DEVELOPMENTS LIMITED

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

    Company NameODD DOWN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06026332
    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 ODD DOWN DEVELOPMENTS LIMITED?

    • (7487) /

    Where is ODD DOWN DEVELOPMENTS LIMITED located?

    Registered Office Address
    33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ODD DOWN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLAKEDEW 652 LIMITEDDec 12, 2006Dec 12, 2006

    What are the latest accounts for ODD DOWN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 21, 2009

    What are the latest filings for ODD DOWN DEVELOPMENTS 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

    Termination of appointment of Philip Davies as a secretary

    2 pagesTM02

    Termination of appointment of Richard Fleming as a director

    2 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Accounts for a dormant company made up to Mar 21, 2009

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2009 to Mar 20, 2009

    3 pagesAA01

    Appointment of Geraint Jamie Cowen as a director

    3 pagesAP01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2009

    Statement of capital on Dec 18, 2009

    • Capital: GBP 1
    SH01

    Termination of appointment of Manoj Styche-Patel as a director

    1 pagesTM01

    Appointment of Richard Fleming as a director

    2 pagesAP01

    Termination of appointment of Blakelaw Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Philip William Davies as a secretary

    1 pagesAP03

    Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st on Dec 03, 2009

    1 pagesAD01

    Termination of appointment of Blakelaw Director Services Limited as a director

    1 pagesTM01

    Appointment of Sainsburys Corporate Director Limited as a director

    2 pagesAP02

    Director's details changed for Manoj Styche-Patel on Oct 26, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed blakedew 652 LIMITED\certificate issued on 13/07/07
    2 pagesCERTNM

    Who are the officers of ODD DOWN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWEN, Geraint Jamie
    Holborn
    EC1N 2HT London
    33
    Director
    Holborn
    EC1N 2HT London
    33
    United KingdomBritish141040000001
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    Holborn
    EC1N 2HT London
    33
    England
    Director
    Holborn
    EC1N 2HT London
    33
    England
    Identification TypeEuropean Economic Area
    Registration Number6246904
    122349710001
    DAVIES, Philip William
    Holborn
    EC1N 2HT London
    33
    England
    Secretary
    Holborn
    EC1N 2HT London
    33
    England
    British151995890002
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    38915800008
    FLEMING, Richard
    Holborn
    EC1N 2HT London
    33
    England
    Director
    Holborn
    EC1N 2HT London
    33
    England
    United KingdomBritish125990210001
    STYCHE-PATEL, Manoj
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Director
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    United KingdomBritish133628090001
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Director
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    67781590003

    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