Active - Proposal to Strike off
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Home > England & Wales Companies > ODYSSEYZONE.COM LTD
Company Information for ODYSSEYZONE.COM LTD
4 WIMPOLE STREET, LONDON, GREATER LONDON, W1G 9SH,
|
Company Registration Number
 04105183 Private Limited Company
|
Company Overview
About Odysseyzone.com Ltd
ODYSSEYZONE.COM LTD was founded on 2000-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Odysseyzone.com Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ODYSSEYZONE.COM LTD | |
| Legal Registered Office | |
| 4 WIMPOLE STREET LONDON GREATER LONDON W1G 9SH Other companies in W1G | |
Filing Information
| Company Number | 04105183 | |
|---|---|---|
| Company ID Number | 04105183 | |
| Date formed | 2000-11-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 15/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-05-04 16:28:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEYZONE.COM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURIA INVESTMENTS LIMITED AURIA FINANCIAL LIMITED AURIA MANAGEMENT (SIX) LTD AURIA TECHNOLOGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURIA INVESTMENTS LIMITED AURIA FINANCIAL LIMITED AURIA MANAGEMENT (SIX) LTD AURIA TECHNOLOGY LTD
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Company Officers of ODYSSEYZONE.COM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AURIA@WIMPOLE STREET LTD |
||
LINDA ELIZABETH COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WIMPOLE STREET ENTERPRISES LTD |
Company Secretary | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
GERALD GEORGE CURTIS |
Director | ||
GERALD GEORGE CURTIS |
Company Secretary | ||
COLIN IVAN COOPER |
Director | ||
JOHN MARTIN TILNEY |
Director | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DW2 GROUP LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
| CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2017-04-07 | Active | |
| EMPEROR FILMS (LONDON) LIMITED | Company Secretary | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
| MISFIT CREATIVE LTD. | Company Secretary | 2018-04-02 | CURRENT | 2012-11-02 | Active | |
| AURIA CAMA LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| ADMIRAL PROPERTY HOLDING GB LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| WILDE CHURCHILL LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| CONVIVIA ASSET MANAGEMENT LTD | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Liquidation | |
| AIRSIDE SUPPORT SERVICES LTD | Company Secretary | 2018-03-02 | CURRENT | 2018-03-02 | Active - Proposal to Strike off | |
| PLANET73 LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| ROEBUCK HD LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| TANGOWORLD EVENTS LTD | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
| TARA SMITH GLOBAL LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
| KHAMEO LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
| PHRONESIS ENERGY LTD | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
| BANKER PRODUCTIONS LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
| PRIEST HOUSE LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| CATALYST LAB LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| W2 (SHEPPERTON) LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Live but Receiver Manager on at least one charge | |
| INCUBATION PRODUCTIONS LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2011-10-04 | Active - Proposal to Strike off | |
| T L SMITH GLOBAL LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-07-20 | Liquidation | |
| OLD STATION HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
| CONVIVIA BUSINESS LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| CONVIVIA SPORT LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| CONVIVIA WELL BEING LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| CONVIVIA AUTOMOTIVE LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| ESSENTIAL FILMS LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-09-28 | Active | |
| AURIA LONDON LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| ACAC CONSULTANCY LTD | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
| BRIGHT MANAGEMENT LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| THE GAME CHANGER TV SERIES LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Liquidation | |
| GOLF STUDIO SOLUTIONS LTD | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
| ULTIMATE GOLF STUDIOS LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
| CONVIVIA PROPERTY LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
| THE MEDICINE GARDEN (FOOD) LTD | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| SINCLAIR STUDIOS LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
| THE HOME AURA COMPANY LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
| MICHAEL GALLIE & PARTNERS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2015-01-19 | Active | |
| NLINX LTD | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| THIN MARTIAN LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1998-09-03 | Active | |
| GLASS CANVAS (SHEFFIELD) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2004-05-10 | Active | |
| ALICE LIVEING LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2015-05-05 | Active | |
| BENTLEY'S CAFE BARS LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2016-02-22 | Active | |
| FORTUNE MEDIA LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2010-12-01 | Active | |
| HYPHEN TECHNOLOGY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-01-20 | Active | |
| KRUGER COWNE LTD. | Company Secretary | 2017-04-11 | CURRENT | 2001-06-01 | Active | |
| ART OF GRACE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2014-08-05 | Dissolved 2017-09-19 | |
| TABARES MEDICAL SERVICES LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-10-18 | Liquidation | |
| CONVIVIA CUSTOMS AND CLASSICS LTD | Company Secretary | 2017-04-01 | CURRENT | 2016-01-04 | Active - Proposal to Strike off | |
| PSJE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
| MEDUSA PRODUCTIONS LTD | Company Secretary | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
| ROSE TO FAME LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
| CONVIVIA CONSTRUCTION LTD | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
| BLACKMONT INTERNATIONAL LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
| SUPREME NUTRITIONAL PRODUCTS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
| SUPREME FILM & TELEVISION ENTERTAINMENT LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Liquidation | |
| DAN WHITAKER LTD | Company Secretary | 2016-11-29 | CURRENT | 2014-03-04 | Active | |
| DAVID LONG ARCHITECTS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2005-06-28 | Active | |
| GRESFORD ARCHITECTS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2006-10-13 | Active | |
| NIAZI RODEN LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2010-09-09 | Active | |
| NICHOLAS PITCHER ORIENTAL ART LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2005-10-18 | Active | |
| MCBRIAR ARCHITECTURE LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2008-04-06 | Active | |
| RESEARCH AS EVIDENCE LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2009-10-23 | Active - Proposal to Strike off | |
| MJZ ELECTRICAL SERVICES LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2008-01-29 | Active | |
| PLACE CAREERS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2008-03-17 | Active | |
| BRADLEY VAN DER STRAETEN LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2010-11-23 | Active | |
| BLANCHFLOWER SURVEYORS LTD | Company Secretary | 2016-11-29 | CURRENT | 2013-02-27 | Active | |
| COOKIE JAR CREATIVE LTD | Company Secretary | 2016-11-29 | CURRENT | 2014-01-09 | Liquidation | |
| PERANCEA LIMITED | Company Secretary | 2016-11-29 | CURRENT | 1986-10-03 | Active | |
| KNJB LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
| CB SURVEYORS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2012-12-21 | Active | |
| SIMPLICITY GRAPHICS LTD | Company Secretary | 2016-11-29 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
| MIGHTY MINDS LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| JAY CONROY LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
| VERKEER DIGITAL LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2013-09-26 | Active | |
| MICHAEL JOHNSON HOMES LTD | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Liquidation | |
| KOFLER GROUP UK LTD | Company Secretary | 2016-09-19 | CURRENT | 2012-03-28 | Liquidation | |
| WALTER MENTETH LTD | Company Secretary | 2016-09-16 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
| AURIA CREATIVE LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| ANDI STUNTS LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
| ESSENTIAL COMICS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-06-24 | Active | |
| ALTCOMDIGITAL LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| TBK FOOD GROUP LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| HORSERADISH MEDIA LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
| DE GRISOGONO U.K. LIMITED | Company Secretary | 2016-07-26 | CURRENT | 1997-11-26 | Liquidation | |
| STUNT EQUIPMENT UK LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
| AURIA MANAGEMENT LTD | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
| BLOCK FIT LTD | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
| UNLOQ SYSTEMS LTD | Company Secretary | 2016-06-14 | CURRENT | 2015-04-28 | Active | |
| BRIQ TECHNOLOGY LIMITED | Company Secretary | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
| BLUE MOUNTAIN COMMUNICATIONS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| AURIA PR LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
| ANTIQUES VAN DER STRAETEN-APPELMANS LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| LOST SOULS PRODUCTIONS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| AURIA CONCIERGE LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
| NATION 54 LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
| AURIA RECRUITMENT LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
| AURIA RECOVERY LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2017-08-08 | |
| AURIA GROUP LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| AURIA ACCOUNTANCY PLUS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
| HIA LEGAL LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| OCEANFX LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
| AURIA MANAGEMENT (SIX) TRADING LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| DOLLAR PRODUCTIONS LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| NO SPIES 2 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
| MEORBIS LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Dissolved 2018-04-10 | |
| ELEVATION FILMS LIMITED | Company Secretary | 2016-01-31 | CURRENT | 2004-11-15 | Liquidation | |
| TELEVISUAL CREATIVE LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2015-01-27 | Dissolved 2018-07-17 | |
| HOW FUNNY THE MOVIE LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| RIGHT TIME RIGHT PLACE THE MOVIE LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| PLATINUM PICTURE COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
| AURIA & PARTNERS LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| MANTCORP LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| THE HIA GROUP LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| WIDE OPEN STUDIO LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
| ENGAGE TRUST | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2017-04-04 | |
| CLEANER AFRICA RENEWABLE ENERGY LTD | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
| THE FRENCH DESIGNERS LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-03-14 | |
| PERIDOT FOCUS LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
| SUMMUS SPORTS TALENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-06-25 | Active | |
| INTECH 7 LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| WORK WELL BEING LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
| THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| THE LONGEST COCKTAIL PARTY RIGHTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| THUMBS UP ENTERPRISES LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
| TRIUNE PRODUCTIONS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
| FRED THE TREAD (NW) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-03-28 | |
| ATELIER PLINTH LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
| CN WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-11-01 | |
| INDIGO MOONLIGHT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| CROSS ZEBRA FILM & TELEVISION LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-06-18 | Liquidation | |
| FLARE FILM (MESSENGER) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2013-07-05 | Liquidation | |
| FEMALE BALANCE SHOP LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| CFFC FILMS LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| PLATYPUS INK LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| GOLF PRO GOLF LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
| MINERVA MEDIA ADVISORS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| MONKEY CHILDREN LTD | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
| QUINN TRIP PRODUCTIONS LTD | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
| DS PRINT LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
| OILCOM UNITED LTD | Company Secretary | 2014-06-17 | CURRENT | 2013-12-06 | Dissolved 2016-06-21 | |
| PEARL & SYD PRODUCTIONS LTD | Company Secretary | 2014-06-16 | CURRENT | 2000-11-30 | Active | |
| THE FAMILY CAT LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| SUBLIME FILMS LTD | Company Secretary | 2014-05-10 | CURRENT | 2006-11-22 | Active | |
| BARD ESTATES LTD | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| BORNE MEDIA LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
| BOLT & FARR LTD | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
| FIORUCCI ART TRUST | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
| KATE MCENERY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-04-15 | Active | |
| FLARE FILM (AWAY) LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2013-10-21 | Liquidation | |
| MERIDIAN FILMS LONDON ONE LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-07-05 | |
| LDN CAPITAL LTD | Company Secretary | 2014-02-07 | CURRENT | 2013-12-13 | Liquidation | |
| LDN CAPITAL TRAINING LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-07-25 | |
| 42BATS LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2013-04-09 | Active | |
| EVOZON LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2012-10-08 | Active | |
| THE MASTERSHIP GAME UK LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-05-23 | |
| STONE PRODUCTION CONSULTANCY LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Liquidation | |
| ALBERMARLE FILM DEVELOPMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-04 | Dissolved 2017-11-21 | |
| DISTILLED LONDON LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-01-17 | |
| GMIA LTD | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| ESCAPING EDGAR LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-04-26 | |
| GOOD TURN PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
| MERIDIAN FILMS LTD | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-09-06 | |
| AMSTARDAM THE MOVIE LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
| ENDEAVOUR PRODUCTIONS LTD | Company Secretary | 2013-09-13 | CURRENT | 1999-10-25 | Dissolved 2014-10-14 | |
| SPRKLE2013 LTD | Company Secretary | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2016-06-28 | |
| CLINICA LONDON LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2008-03-05 | Active | |
| DAS FILMS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
| GE CONSULTANCY (LONDON) LTD | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-11-03 | |
| AURIA GOLF MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA FOOTBALL MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA RUGBY MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA BOXING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA CRICKET MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA MOTOR RACING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA TENNIS MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| CLIVAZ PALMER GREEN LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| THE SHAH MOVIE LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| SBM CONSULTING LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-06-06 | Dissolved 2016-05-10 | |
| IMAGINATIVE EXPOSURE LTD | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
| DELMAR LONDON LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-24 | |
| MANSONIA LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2011-05-05 | Dissolved 2016-06-21 | |
| AURIA MANAGEMENT (SIX) LTD | Company Secretary | 2013-05-31 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| SHOTBYROCK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-06-07 | |
| OLIVE BRANCH ARTS (LONDON) LTD | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
| THE CREAM AGENCY (LONDON) LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| THE GREEN MARINE MOVIE LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2012-10-16 | Dissolved 2016-11-22 | |
| ASPREY CHASE ENERGY LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
| CONVIVIA GROUP LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
| AURIA ACCOUNTANCY LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| HELTER SKELTER THE FILM LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| THE ORCHARD FILM CO. LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| WHIZZ BANG POP THEATRE LTD | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-08-12 | |
| AURIA BY RECOMMENDATION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-07-25 | |
| FURNEAUX LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
| AKJ ACCOUNTANCY LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
| KW CONSULTANCY (LONDON) LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2017-06-13 | |
| BALLISTA DIGITAL LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| GE PROPERTY CONSULTANTS LTD | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2016-02-09 | |
| 30 FEET OF DUST THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| THE LA JOB MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
| SAVING SANTA 2 THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| NO GREAT BEAUTY THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-03-21 | |
| 1863 LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
| CANARY WHARF FILMS (RED) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| PRO VENTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-09 | Dissolved 2014-05-20 | |
| COMMUNION THE FILM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-13 | Dissolved 2014-09-09 | |
| ECO CHARGE TECHNOLOGY LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-22 | Dissolved 2015-01-20 | |
| OLIVE BRANCH ARTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-07 | Dissolved 2014-08-19 | |
| GRG OILANDGAS LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
| ZOE LEM LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-24 | Dissolved 2013-08-13 | |
| CANARY WHARF FILMS (BLUE) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| MEMBERS OF STAFF LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-10-26 | Dissolved 2015-06-09 | |
| OVERTHROW (UK) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-09-16 | Dissolved 2015-04-14 | |
| THE MUMPER LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-06-11 | Dissolved 2015-07-14 | |
| WHIZZ BANG POP FRANCHISING LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-02-18 | Dissolved 2015-05-12 | |
| SPINSTER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2005-04-05 | Dissolved 2015-09-08 | |
| GBR PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-02-16 | Dissolved 2016-02-02 | |
| 50/50 FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-01-26 | Dissolved 2016-02-16 | |
| BPS CONSULTANCY LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-07-18 | Dissolved 2016-03-22 | |
| LONDON SESSIONS PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-06-05 | Dissolved 2016-02-19 | |
| SPELLBOUND FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-03-07 | Dissolved 2016-07-19 | |
| BLACK ROCK FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-09-12 | Dissolved 2016-11-15 | |
| FILM LOUNGE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-04 | Dissolved 2016-11-22 | |
| W4H LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
| THE LOST SOUL (FILM) LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-08-14 | Dissolved 2017-01-17 | |
| DOM EDMUNDS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-03-15 | Dissolved 2017-05-23 | |
| CHARISMA PICTURES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-03-13 | Dissolved 2017-08-22 | |
| AMUSED SLOTH LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1999-04-13 | Active | |
| GALLERYMEDIA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-05-13 | Liquidation | |
| LOOKING GLASS PHOTOGRAPHY LTD | Company Secretary | 2012-12-31 | CURRENT | 2005-04-04 | Active | |
| ICEBERGH LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-02-22 | Active | |
| CINEMAN FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-05-24 | Active | |
| INSIDER EVENTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-08-05 | Active | |
| JACKBOOTS ON WHITEHALL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
| LIMELIGHT CTL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-07-08 | Active | |
| KATHRYN PENN-SIMKINS LTD | Company Secretary | 2012-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| DIAMOND NINE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-08-09 | Liquidation | |
| KIASU LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| CONVERGENT HOLDINGS (LONDON) LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| CNS HUT3 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| BLACKOUT DIGITAL LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-02-08 | Active | |
| 1863 (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
| TELEVISUAL MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-08-01 | Active | |
| RECREATE PRODUCTIONS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-05-14 | Dissolved 2018-07-10 | |
| TANGOWORLD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
| TECHNOLOGY ENTERPRISES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-07 | Active | |
| SUBCULTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-05-22 | Active | |
| ROAMING GIRAFFE LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-06-25 | Active | |
| MPCQI LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-13 | Active | |
| PLATINUM PICTURES LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-20 | Active | |
| TERWILLIKER LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
| 3C FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-09-26 | Active | |
| CHICO ENTERPRISE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-09 | Liquidation | |
| MIGNONNETTE LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-06-04 | Active | |
| ME&DAVE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-07-26 | Active | |
| COCO AND CLAUDE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-11 | Active | |
| BLUNT PICTURES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-02-10 | Active | |
| NIGHTSCAPE PRESS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-14 | Active | |
| MR BIRD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
| MCHANA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
| ANDRAX ENTERPRISES LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-04 | Active | |
| EFG COMMUNICATIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
| GATEWAY FILMS LONDON (1) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| D&PJ REID LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| JACOMA FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| EMBRYO PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| BALLISTA MEDIA LTD | Company Secretary | 2012-12-31 | CURRENT | 2006-03-14 | Active | |
| QUICKSILVER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-26 | Liquidation | |
| ETHERIUM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-15 | Active | |
| BOBO KAMINSKI FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-17 | Active | |
| AURIA INSOLVENCY LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-12-21 | Dissolved 2016-11-29 | |
| PAST IMPERFECT FILMS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-02-24 | |
| MEDI-MAIL (UK) LTD | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| GASTROPHONIC LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
| MOMOCO LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active | |
| JEFFERSON (UK) LIMITED | Company Secretary | 2012-12-08 | CURRENT | 2004-12-08 | Active | |
| DUST PR (LONDON) LTD | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Liquidation | |
| BLUE MOON CAPITAL PARTNERS LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| FOOTPRINT 51 LIMITED | Company Secretary | 2012-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| TOM MACFARLANE DESIGN LIMITED | Company Secretary | 2012-11-24 | CURRENT | 2005-11-24 | Dissolved 2014-06-17 | |
| BY RECOMMENDATION LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2003-12-11 | Dissolved 2015-09-08 | |
| LORD ENTERTAINMENT GROUP LIMITED | Company Secretary | 2012-11-18 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
| IMMORTAL LONGINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2008-11-14 | Dissolved 2018-07-17 | |
| CONVIVIA CONSULTING LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| RIMUS DESIGN LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2006-11-07 | Dissolved 2018-01-16 | |
| ROBBIE WRAITH LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2007-11-01 | Active | |
| IGM CONSULTANCY LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
| SAVING SANTA THE MOVIE LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-10-12 | Dissolved 2018-03-20 | |
| OVERTHROW SOUND LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-06-30 | |
| OVERTHROW MOTION LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-09-01 | |
| AURIA THE AGENCY LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
| IAN PALMER CONSULTANCY LTD | Company Secretary | 2012-10-01 | CURRENT | 2011-07-27 | Dissolved 2017-08-11 | |
| MIND FLIGHT LTD | Company Secretary | 2012-09-20 | CURRENT | 2011-11-23 | Active | |
| OVERTHROW DIGITAL LIMITED | Company Secretary | 2012-09-16 | CURRENT | 2004-09-16 | Active | |
| BSP (UK) CONSULTING LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2010-12-08 | Dissolved 2015-03-10 | |
| PITANGO (UK) LTD | Company Secretary | 2012-08-23 | CURRENT | 2004-08-23 | Active | |
| QUEST UNLIMITED LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| AURIA PRODUCTION LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| ALCHEMY (LONDON) LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| THE ARTISTS ACCORD AGENCY LTD | Company Secretary | 2012-03-14 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CH04 | SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-01 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 9 Wimpole Street London W1G 9SR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 34002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 34002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 34002 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 34002 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 34002 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Auria@Wimpole Street Ltd | |
| CH01 | Director's details changed for Linda Elizabeth Cooper on 2012-11-09 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WIMPOLE STREET ENTERPRISES LTD | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| SH06 | 24/04/12 STATEMENT OF CAPITAL GBP 34002 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
| AR01 | 08/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD CURTIS | |
| AR01 | 09/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 09/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GEORGE CURTIS / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH COOPER / 09/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 09/11/2009 | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GERALD CURTIS | |
| 288a | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH | |
| RES13 | APPROVE AGREEMENT 20/05/2008 | |
| 169 | GBP IC 68004/51003 20/05/08 GBP SR 17001@1=17001 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN TILNEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN COOPER | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 19 VOGANS MILL MILL STREET LONDON SE1 2BZ | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 06/07/06--------- £ SI 3@1=3 £ IC 68003/68006 | |
| 88(2)R | AD 06/07/06--------- £ SI 3@1=3 £ IC 68000/68003 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/09/02--------- £ SI 12000@1=12000 £ IC 58501/70501 | |
| 88(2)R | AD 24/04/02--------- £ SI 2500@1=2500 £ IC 56001/58501 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 6 CASTLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RF | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/100000 21/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | NC INC ALREADY ADJUSTED 21/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 37 RAMWORTH WAY AYLESBURY BUCKINGHAMSHIRE HP21 7EY | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ODYSSEYZONE.COM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ODYSSEYZONE.COM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LINDA COOPER | |
| RENT DEPOSIT DEED | Satisfied | ARTHUR ERNEST WOOD AND ANNE PHILOMENA WOOD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODYSSEYZONE.COM LTD
Intangible Assets
Patents
We have not found any records of ODYSSEYZONE.COM LTD registering or being granted any patents Domain Names
We do not have the domain name information for ODYSSEYZONE.COM LTD
Income
Government Income
We have not found government income sources for ODYSSEYZONE.COM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ODYSSEYZONE.COM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEYZONE.COM LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODYSSEYZONE.COM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ODYSSEYZONE.COM LTD any grants or awards. Ownership
We could not find any group structure information
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