About

Registered Number: 02572727
Date of Incorporation: 10/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London, E10 7QX

 

Founded in 1991, Odysea Ltd are based in London, it's status is listed as "Active". The current directors of the business are listed as Gourdoumbas, Athena, Hide, Clifford John, Manuelides, Yannis at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOURDOUMBAS, Athena 01 April 1999 - 1
Secretary Name Appointed Resigned Total Appointments
HIDE, Clifford John 01 June 2006 28 September 2017 1
MANUELIDES, Yannis N/A 14 December 2000 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 07 September 2018
PSC07 - N/A 05 June 2018
PSC01 - N/A 05 June 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 27 October 2017
TM02 - Termination of appointment of secretary 28 September 2017
CS01 - N/A 28 December 2016
MR01 - N/A 15 November 2016
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 30 December 2015
CH01 - Change of particulars for director 30 December 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 17 October 2014
AD01 - Change of registered office address 04 March 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 05 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH03 - Change of particulars for secretary 23 December 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 01 December 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 18 December 2008
287 - Change in situation or address of Registered Office 02 April 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
363a - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
363a - Annual Return 09 January 2006
AUD - Auditor's letter of resignation 15 August 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 28 May 2002
287 - Change in situation or address of Registered Office 29 April 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 28 March 2001
363s - Annual Return 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 16 December 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 11 April 1997
225 - Change of Accounting Reference Date 16 January 1997
363s - Annual Return 31 December 1996
RESOLUTIONS - N/A 12 March 1996
RESOLUTIONS - N/A 12 March 1996
RESOLUTIONS - N/A 12 March 1996
AA - Annual Accounts 12 March 1996
RESOLUTIONS - N/A 22 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1996
123 - Notice of increase in nominal capital 22 February 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 16 October 1992
287 - Change in situation or address of Registered Office 23 April 1992
288 - N/A 23 April 1992
RESOLUTIONS - N/A 17 March 1992
RESOLUTIONS - N/A 17 March 1992
RESOLUTIONS - N/A 17 March 1992
363b - Annual Return 17 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1991
NEWINC - New incorporation documents 10 January 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.