Founded in 2003, Odeon Equity Co Ltd has its registered office in Birmingham, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Odeon Equity Co Ltd. This business has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLUTHERO, Ian Raymond | 19 November 2003 | 12 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2018 | |
| LIQ13 - N/A | 31 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2017 | |
| AD01 - Change of registered office address | 13 December 2017 | |
| RESOLUTIONS - N/A | 11 December 2017 | |
| LIQ01 - N/A | 11 December 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 December 2017 | |
| TM01 - Termination of appointment of director | 07 November 2017 | |
| AP01 - Appointment of director | 07 November 2017 | |
| RESOLUTIONS - N/A | 02 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 October 2017 | |
| SH19 - Statement of capital | 02 October 2017 | |
| CAP-SS - N/A | 02 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| TM02 - Termination of appointment of secretary | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| CS01 - N/A | 18 April 2017 | |
| MR04 - N/A | 11 January 2017 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH03 - Change of particulars for secretary | 04 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| CH01 - Change of particulars for director | 29 November 2014 | |
| AD01 - Change of registered office address | 18 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 13 September 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH03 - Change of particulars for secretary | 26 February 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 353 - Register of members | 20 May 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| 287 - Change in situation or address of Registered Office | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363s - Annual Return | 31 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| AUD - Auditor's letter of resignation | 13 July 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363a - Annual Return | 23 March 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 353 - Register of members | 10 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| MEM/ARTS - N/A | 21 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| MEM/ARTS - N/A | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 363a - Annual Return | 22 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 353 - Register of members | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| CERTNM - Change of name certificate | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| 287 - Change in situation or address of Registered Office | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 225 - Change of Accounting Reference Date | 25 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| RESOLUTIONS - N/A | 21 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 123 - Notice of increase in nominal capital | 21 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| NEWINC - New incorporation documents | 24 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 May 2011 | Fully Satisfied |
N/A |
| Debenture | 04 April 2007 | Fully Satisfied |
N/A |
| Debenture | 03 December 2004 | Fully Satisfied |
N/A |
| Debenture | 07 September 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture | 07 March 2003 | Fully Satisfied |
N/A |
