ODYSSEY LIGHTING LIMITED
In Liquidation
General Information
NAME
ODYSSEY LIGHTING LIMITED
COMPANY NUMBER
03855091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
07/10/1999
(25 years and 2 months old)
WEBSITE
https://odysseylightingusa.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
6 Little Burrow
Welwyn Garden City
Hertfordshire
AL7 4SW
Jupiter House, Warley Hill Busin
The Drive
Brentwood
Essex CM13 3BE
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURORA LIMITED | Company is dissolved | View Report |
| ODYSSEY LIGHTING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Confirmation Statement filed |
| 14/01/2022 | AURORA COMPANY SECRETARIAL SERVICES LIMITED (924946043) has left the board |
| 10/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ODYSSEY LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODYSSEY LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODYSSEY LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2004 - Present (19 years and 11 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
07/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
07/10/1999 - Present (25 years and 2 months) 07/10/1999 - Present (25 years and 2 months) 07/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Director: 07/10/1999 - Present (25 years and 2 months) Secretary: 07/10/1999 - Present (25 years and 2 months) Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
07/10/1999 - Present (25 years and 2 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Confirmation Statement filed |
| 14/01/2022 | AURORA COMPANY SECRETARIAL SERVICES LIMITED (924946043) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | Jeffrey Gordon Richardson (906909804) has left the board |
| 15/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | AURORA COMPANY SECRETARIAL SERVICES LIMITED (924947469) has left the board |
| 27/06/2019 | New Company Secretary AURORA COMPANY SECRETARIAL SERVICES LIMITED (924946043) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/09/2018 | AURORA COMPANY SECRETARIAL SERVICES LIMITED (925024353) has left the board |
| 27/09/2018 | New Company Secretary AURORA COMPANY SECRETARIAL SERVICES LIMITED (924947469) Appointed |
| 12/09/2018 | New Company Secretary AURORA COMPANY SECRETARIAL SERVICES LIMITED (925024353) Appointed |
| 15/08/2018 | Emily Louise Seiorse (920834293) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/08/2017 | Change in Reg. Office |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 24/05/2016 | Muiris O'Connell (910006245) has left the board |
| 24/05/2016 | New Company Secretary Emily Louise Seiorse (920834293) Appointed |
| 16/10/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 11/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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