ODIN SOLUTIONS LIMITED
Overview
| Company Name | ODIN SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07815719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ODIN SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ODIN SOLUTIONS LIMITED located?
| Registered Office Address | White Maund 44-46 Old Steine BN1 1NH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODIN SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAY SOLUTIONS LTD | Oct 19, 2011 | Oct 19, 2011 |
What are the latest accounts for ODIN SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ODIN SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 19, 2022 |
What are the latest filings for ODIN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2024 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 44-46 Old Steine Old Steine Brighton BN1 1NH England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on Oct 30, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr Keith Stuart Bishop on Mar 03, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dominic St John Euan Cameron as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Balraj Singh Cheema as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 078157190001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 078157190002, created on Aug 30, 2020 | 41 pages | MR01 | ||||||||||
Registration of charge 078157190001, created on Aug 03, 2020 | 41 pages | MR01 | ||||||||||
Registered office address changed from 199 Bishopsgate Spitalfields London EC2M 3TY England to 44-46 Old Steine Old Steine Brighton BN1 1NH on Jun 09, 2020 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of James John Henderson as a person with significant control on Apr 26, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John William Henderson as a secretary on Oct 18, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit G01 154-160 Fleet Street London EC4A 2DQ England to 199 Bishopsgate Spitalfields London EC2M 3TY on Sep 06, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of ODIN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Keith Stuart | Director | 44-46 Old Steine BN1 1NH Brighton White Maund East Sussex | England | British | Company Director | 193799850002 | ||||
| CAMERON, Dominic St John Euan | Director | 44-46 Old Steine BN1 1NH Brighton White Maund East Sussex | England | British | Engineer | 231163910001 | ||||
| CHEEMA, Amrit | Secretary | Bathurst Walk 101 Bathurst Walk SL0 9EF Iver 101 Buckinghamshire England | 163899230001 | |||||||
| HENDERSON, John William | Secretary | New Zealand Gardens Wing LU7 0PQ Leighton Buzzard 7 Bedfordshire England | 201578370001 | |||||||
| CHEEMA, Amrit | Director | Bathurst Walk 101 Bathurst Walk SL0 9EF Iver 101 Buckinghamshire England | United Kingdom | British | Company Director | 94244390002 | ||||
| CHEEMA, Balraj Singh | Director | Bathurst Walk 101 Bathurst Walk SL0 9EF Iver 101 Buckinghamshire England | England | British | Company Director | 94244380002 | ||||
| CONLON, Bruce Nicholas | Director | White Swan Road Mt Roskill Auckland 34a 1041 New Zealand | New Zealand | New Zealander | Company Director | 201856240001 | ||||
| HENDERSON, James John | Director | Lansdowne Drive E8 3EZ London 30 East Eight Apartments England | United Kingdom | British | Company Director | 193799880001 |
Who are the persons with significant control of ODIN SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James John Henderson | Apr 06, 2016 | Spitalfields EC2M 3TY London 199 Bishopsgate England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bruce Conlon | Apr 06, 2016 | 154-160 Fleet Street EC4A 2DQ London Unit G01 England | Yes |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr. Balraj Cheema | Apr 06, 2016 | 44-46 Old Steine BN1 1NH Brighton White Maund East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Stuart Bishop | Apr 06, 2016 | 44-46 Old Steine BN1 1NH Brighton White Maund East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ODIN SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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