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Home > England & Wales Companies > ODYSSEY ENTERTAINMENT LIMITED
Company Information for

ODYSSEY ENTERTAINMENT LIMITED

LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04317809
Private Limited Company
Dissolved

Dissolved 2015-09-15

Company Overview

About Odyssey Entertainment Ltd
ODYSSEY ENTERTAINMENT LIMITED was founded on 2001-11-06 and had its registered office in Little New Street. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data
Company Name
ODYSSEY ENTERTAINMENT LIMITED
 
Legal Registered Office
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 04317809
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2015-09-15
Type of accounts FULL
Last Datalog update: 2015-09-23 00:38:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEY ENTERTAINMENT LIMITED
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Companies with same name ODYSSEY ENTERTAINMENT LIMITED
The following companies were found which have the same name as ODYSSEY ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ODYSSEY ENTERTAINMENT, LLC BENNETT & MOY 875 AVENUE OF THE AMERICAS NEW YORK NY 10001 Active Company formed on the 1999-01-06
ODYSSEY ENTERTAINMENT, LTD. 155-54 HURON STREET Queens HOWARD BEACH NY 11414 Active Company formed on the 2004-05-11
ODYSSEY ENTERTAINMENT, INC. 1050 E SAHARA AVE #101 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1997-07-18
ODYSSEY ENTERTAINMENT GROUP LIMITED 86-90 PAUL STREET LONDON EC2A 4NE Active - Proposal to Strike off Company formed on the 2016-08-30
ODYSSEY ENTERTAINMENT PRODUCTION PTE. LTD. BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-12
ODYSSEY ENTERTAINMENT PTE. LTD. EAST COAST ROAD Singapore 428802 Dissolved Company formed on the 2008-09-12
ODYSSEY ENTERTAINMENT, LLC Unknown Company formed on the 2001-09-18
ODYSSEY ENTERTAINMENT MANAGEMENT Delaware Unknown
ODYSSEY ENTERTAINMENT INC Delaware Unknown
Odyssey Entertainment Holdings, Inc. Delaware Unknown
Odyssey Entertainment Enterprises, Incorporated 444 De Haro Street Suite 122 San Francisco CA 94107 Dissolved Company formed on the 1987-12-14
Odyssey Entertainment Group, Inc. 318 Main St Ste D Vacaville CA 95688 Dissolved Company formed on the 2005-04-14
Odyssey Entertainment, Inc. 801 E Tahquitz Ste 101 Palm Springs CA 92262 FTB Suspended Company formed on the 1998-03-26
Odyssey Entertainment, Inc. 10850 Wilshire Blvd No 426 Los Angeles CA 90024 FTB Suspended Company formed on the 2003-03-20
ODYSSEY ENTERTAINMENT GROUP LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2010-11-16
ODYSSEY ENTERTAINMENT INTERNATIONAL, INC. 5302 SAPPHIRE VALLEY BOCA RATON FL 34486 Inactive Company formed on the 2002-02-18
ODYSSEY ENTERTAINMENT & DISTRIBUTION, INC. 1880 SW 67TH TERR PLANTATION FL 33317 Inactive Company formed on the 1994-12-12
ODYSSEY ENTERTAINMENT GROUP, INC. 12310 SW 25TH LANE MIAMI FL 33175 Inactive Company formed on the 1999-06-02
ODYSSEY ENTERTAINMENT PRODUCTIONS OF ORLANDO, INC. 4829 DARWOOD DRIVE ORLANDO FL 32812 Inactive Company formed on the 1984-02-28
ODYSSEY ENTERTAINMENT & MARKETING LLC 1840 SW 22ND ST 4TH FLOOR MIAMI FL 33145 Inactive Company formed on the 2017-07-17

Company Officers of ODYSSEY ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
EPS SECRETARIES LIMITED
 Company Secretary 2006-02-07
SANJAY HIRALAL PATEL
 Director 2008-04-30
LIEF ROSENBLATT
 Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH MICHAEL KAMP
 Director 2002-01-07 2014-08-07
LOUISE GOODSILL
 Director 2001-11-06 2012-09-30
RANDALL KOON CHUCK KAU
 Director 2003-07-22 2007-07-02
SALANS SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-11-27 2006-02-07
LOUISE GOODSILL
 Company Secretary 2002-02-06 2003-11-27
LOUISE JANE KAMP
 Company Secretary 2002-01-07 2002-02-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-11-06 2001-11-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-11-06 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EPS SECRETARIES LIMITED O.W. BUNKERS (UK) LIMITED Company Secretary 2014-10-07 CURRENT 2000-04-25 Liquidation
EPS SECRETARIES LIMITED DEXTER COLLIERY (NO. 2) LIMITED Company Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
EPS SECRETARIES LIMITED DEXTER EMPLOYER 2 LIMITED Company Secretary 2014-09-12 CURRENT 2013-04-19 Dissolved 2016-03-08
EPS SECRETARIES LIMITED DEXTER MINING SERVICES LIMITED Company Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
EPS SECRETARIES LIMITED ACTIAN SOLUTIONS LIMITED Company Secretary 2010-03-30 CURRENT 2003-08-01 Dissolved 2013-10-15
EPS SECRETARIES LIMITED MEC HOLDINGS-2 UK LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-12-30
EPS SECRETARIES LIMITED WILHELMSEN MARINE FUELS LTD. Company Secretary 2009-11-20 CURRENT 1989-07-25 Dissolved 2017-01-27
EPS SECRETARIES LIMITED JADRAN INVESTMENTS LIMITED Company Secretary 2008-08-05 CURRENT 2007-03-28 Liquidation
EPS SECRETARIES LIMITED ROMTEC UK LIMITED Company Secretary 2005-12-16 CURRENT 2000-03-16 Dissolved 2015-08-11
EPS SECRETARIES LIMITED TELIGEN UK LIMITED Company Secretary 2005-12-16 CURRENT 2001-03-27 Dissolved 2015-08-11
EPS SECRETARIES LIMITED WIRTHLIN EUROPE LIMITED Company Secretary 2005-12-16 CURRENT 1996-08-08 Dissolved 2016-09-13
EPS SECRETARIES LIMITED WIRTHLIN UK LIMITED Company Secretary 2005-12-16 CURRENT 1995-04-05 Dissolved 2016-09-13
EPS SECRETARIES LIMITED HI UK HOLDINGS LIMITED Company Secretary 2005-12-16 CURRENT 2000-03-16 Dissolved 2016-09-13
EPS SECRETARIES LIMITED CONEXANT SYSTEMS UK LIMITED Company Secretary 2001-10-01 CURRENT 1987-04-01 Dissolved 2015-04-05
EPS SECRETARIES LIMITED GARRETT AUTOMOTIVE LIMITED Company Secretary 2000-07-26 CURRENT 1963-10-24 Liquidation
EPS SECRETARIES LIMITED EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED Company Secretary 2000-06-21 CURRENT 2000-06-21 Dissolved 2014-08-12
EPS SECRETARIES LIMITED WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITED Company Secretary 1998-04-27 CURRENT 1998-04-27 Dissolved 2016-03-08
EPS SECRETARIES LIMITED NN PENSION SCHEME TRUSTEES LIMITED Company Secretary 1997-07-21 CURRENT 1997-07-21 Dissolved 2014-07-08
EPS SECRETARIES LIMITED E.F.T. & S. TRUSTEES LIMITED Company Secretary 1995-11-27 CURRENT 1967-06-23 Active - Proposal to Strike off
EPS SECRETARIES LIMITED TKB TRUSTEES LIMITED Company Secretary 1995-11-27 CURRENT 1988-02-15 Active - Proposal to Strike off
EPS SECRETARIES LIMITED TKB REGISTRARS LIMITED Company Secretary 1995-11-27 CURRENT 1967-07-07 Active
EPS SECRETARIES LIMITED EAGLE PLACE NOTICES LIMITED Company Secretary 1995-01-26 CURRENT 1995-01-26 Active - Proposal to Strike off
EPS SECRETARIES LIMITED STRATTON STREET TRUSTEES LIMITED Company Secretary 1994-08-14 CURRENT 1991-08-14 Active
EPS SECRETARIES LIMITED EAGLE PLACE SERVICES LIMITED Company Secretary 1993-01-26 CURRENT 1973-04-05 Active
EPS SECRETARIES LIMITED MIKJON LIMITED Company Secretary 1993-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
EPS SECRETARIES LIMITED NABCO 1 LIMITED Company Secretary 1992-12-31 CURRENT 1987-04-13 Active - Proposal to Strike off
EPS SECRETARIES LIMITED NABARRO NATHANSON LIMITED Company Secretary 1992-12-31 CURRENT 1987-12-14 Active - Proposal to Strike off
EPS SECRETARIES LIMITED EAGLE PLACE TRUSTEES LIMITED Company Secretary 1991-12-31 CURRENT 1965-09-23 Active
SANJAY HIRALAL PATEL APOLLO PRINCIPAL HOLDINGS XI, LLC Director 2016-04-28 CURRENT 2016-04-14 Active
SANJAY HIRALAL PATEL AAME UK CM, LLC Director 2016-04-28 CURRENT 2016-04-14 Active
SANJAY HIRALAL PATEL APO UK (FC), LIMITED Director 2016-04-04 CURRENT 2015-10-26 Active

More director information

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.

DateDocument TypeDocument Description
2015-09-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2015
2014-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2014
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RALPH KAMP
2014-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2014
2013-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013
2013-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE GOODSILL
2012-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012
2012-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012
2011-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011
2011-05-26LIQ MISC OCCOURT ORDER INSOLVENCY:C/O - REMOVAL OF LIQUIDATOR
2011-05-264.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011
2010-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2010
2009-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-09-214.70DECLARATION OF SOLVENCY
2009-09-21LRESSPSPECIAL RESOLUTION TO WIND UP
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-11363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04288aDIRECTOR APPOINTED SANJAY HIRALAL PATEL
2007-11-21363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288bDIRECTOR RESIGNED
2007-06-08353LOCATION OF REGISTER OF MEMBERS
2007-01-08363sRETURN MADE UP TO 06/11/06; CHANGE OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23288bSECRETARY RESIGNED
2006-02-23288aNEW SECRETARY APPOINTED
2005-12-06363sRETURN MADE UP TO 06/11/05; CHANGE OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-16123US$ NC 1000/1002 03/06/05
2005-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-16RES04NC INC ALREADY ADJUSTED 03/06/05
2005-06-1688(2)RAD 03/06/05--------- US$ SI 1669@.001=1 US$ IC 20/21
2005-06-03288cSECRETARY'S PARTICULARS CHANGED
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: FOURTH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN
2005-01-1988(2)RAD 15/11/04-21/12/04 US$ SI 1825@.001=1 US$ IC 19/20
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-1788(2)RAD 22/12/03--------- US$ SI 150@.001 US$ IC 19/19
2004-01-2488(2)RAD 16/12/03--------- US$ SI 250@.001 US$ IC 19/19
2003-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-22363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05288bSECRETARY RESIGNED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 12 SAINT JAMESS SQUARE LONDON SW1Y 4RB
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-0588(2)RAD 13/05/03--------- US$ SI 75@.001 US$ IC 18/18
2003-12-0588(2)RAD 11/06/03--------- US$ SI 50@.001 US$ IC 18/18
2003-12-0588(2)RAD 08/07/03--------- US$ SI 250@.001 US$ IC 18/18
2003-12-0588(2)RAD 04/04/03--------- US$ SI 150@.001 US$ IC 18/18
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ
2003-08-27288aNEW DIRECTOR APPOINTED
2003-05-09AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-04-11123NC INC ALREADY ADJUSTED 28/02/03
2003-04-11122£ NC 100/3 28/02/03
2003-04-11169£ IC 3/0 27/03/03 £ SR 3@1=3
2003-04-11RES12VARYING SHARE RIGHTS AND NAMES
2003-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2003-03-20225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2002-11-11363aRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-03-26288bSECRETARY RESIGNED
2002-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
Industry Information
SIC/NAIC Codes
9212 - Motion picture & video distribution



Licences & Regulatory approval
We could not find any licences issued to ODYSSEY ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-11
Fines / Sanctions
No fines or sanctions have been issued against ODYSSEY ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2004-12-22 Outstanding MCMULLEN & SONS LIMITED
Intangible Assets
Patents
We have not found any records of ODYSSEY ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODYSSEY ENTERTAINMENT LIMITED
Trademarks
We have not found any records of ODYSSEY ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODYSSEY ENTERTAINMENT LIMITED. 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 (9212 - Motion picture & video distribution) as ODYSSEY ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEY ENTERTAINMENT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyODYSSEY ENTERTAINMENT LIMITEDEvent Date2014-12-05
Notice is hereby given that pursuant to Section 93 and Section 94 of the Insolvency Act 1986 (as amended), that a combined annual and final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, on 30 January 2015 at 10.45 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 9 September 2009. Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Rosie Pang-Florence, Email: rpangflorence@deloitte.co.uk or telephone +44 (0) 20 7007 2553.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODYSSEY ENTERTAINMENT LIMITED 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 ODYSSEY ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TR