About

Registered Number: 04188826
Date of Incorporation: 28/03/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Dalton House 60, Windsor Avenue, London, SW19 2RR

 

Odyssey Travel Systems Ltd was registered on 28 March 2001. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUNET, Patrick Maurice Andre 10 September 2008 - 1
CORSIERO, Robert Georges 10 April 2001 23 July 2001 1
HARDEN BOL DENIS, Martina Cathalina 23 July 2001 10 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 07 April 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 11 April 2014
CH04 - Change of particulars for corporate secretary 23 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 14 April 2011
CH04 - Change of particulars for corporate secretary 14 April 2011
AD01 - Change of registered office address 01 March 2011
AD01 - Change of registered office address 01 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 08 April 2010
CH04 - Change of particulars for corporate secretary 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 03 April 2009
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 01 April 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 19 August 2003
287 - Change in situation or address of Registered Office 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
AA - Annual Accounts 23 April 2003
287 - Change in situation or address of Registered Office 12 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 December 2002
363s - Annual Return 08 May 2002
288a - Notice of appointment of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
NEWINC - New incorporation documents 28 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.