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ODYSSEY LIGHTING LIMITED - Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 03855091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jupiter House, Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- BELL, Kevin Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-07
- Age Of Company 1999-10-07 24 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Aurora Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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ODYSSEY LIGHTING LIMITED Company Description
- ODYSSEY LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03855091. Its current trading status is "live". It was registered 1999-10-07. It has declared SIC or NACE codes as "27400". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Jupiter House, Warley Hill Business Park .
Get ODYSSEY LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Odyssey Lighting Limited - Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
- 1999-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-affairs (2023-11-14) - LIQ02
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resolution (2023-11-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-11-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-24) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-06) - MR01
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resolution (2021-01-21) - RESOLUTIONS
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memorandum-articles (2021-01-21) - MA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-10) - MR01
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confirmation-statement-with-no-updates (2020-10-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2018-09-10) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-small (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-02) - MG01
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legacy (2011-10-20) - MG01
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legacy (2011-10-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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legacy (2011-10-06) - MG01
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accounts-with-accounts-type-small (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-05-16) - AP01
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termination-director-company-with-name (2011-03-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-small (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-small (2009-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-small (2008-09-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-19) - AA
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legacy (2007-10-10) - 363a
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legacy (2007-10-10) - 288c
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legacy (2007-06-28) - 288b
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legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-small (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288a
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legacy (2005-01-06) - 288b
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accounts-with-accounts-type-small (2005-07-12) - AA
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legacy (2005-10-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-19) - AA
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legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-10-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-small (2002-11-02) - AA
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legacy (2002-09-27) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-03) - AA
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legacy (2001-11-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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legacy (2000-03-16) - 288b
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legacy (2000-03-24) - 288a
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legacy (2000-06-27) - 225
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legacy (2000-06-27) - 287
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legacy (2000-07-07) - 395
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legacy (2000-07-20) - 288b
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legacy (2000-06-27) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-10-07) - NEWINC
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legacy (1999-10-15) - 288a
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legacy (1999-10-15) - 288b
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legacy (1999-10-15) - 287