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ODYSSEY DESIGN LIMITED

ODYSSEY DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameODYSSEY DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12345261
    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 ODYSSEY DESIGN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ODYSSEY DESIGN LIMITED located?

    Registered Office Address
    6-8 Revenge Road, Suite 2096
    A.Martin Accountants
    ME5 8UD Chatham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ODYSSEY DESIGN 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

    		1 pagesDS01

    Director's details changed for Mr David Mcardle on Nov 23, 2020

    		2 pagesCH01

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 6-8 Revenge Road, Suite 2096 A.Martin Accountants Chatham ME5 8UD on Aug 25, 2020

    		1 pagesAD01

    Director's details changed for Mr David Mcardle on May 04, 2020

    		2 pagesCH01

    Notification of David Mcardle as a person with significant control on Apr 23, 2020

    		2 pagesPSC01

    Appointment of Mr David Mcardle as a director on Apr 23, 2020

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Apr 21, 2020

    		1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Apr 21, 2020

    		1 pagesPSC07

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on Apr 21, 2020

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2019

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ODYSSEY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, David
    Revenge Road
    Suite 2096
    ME5 8UD Chatham
    6-8
    England
    		Director
    Revenge Road
    Suite 2096
    ME5 8UD Chatham
    6-8
    England
    		ScotlandScottish268501530002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODYSSEY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mcardle
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Apr 23, 2020
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Dec 03, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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