Active - Proposal to Strike off
Company Information for THE ODYSSEUS TRUST
Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
|
Company Registration Number
03716604
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
THE ODYSSEUS TRUST | |
Legal Registered Office | |
Q3, THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW Other companies in KT17 | |
Company Number | 03716604 | |
---|---|---|
Company ID Number | 03716604 | |
Date formed | 1999-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/03/2021 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-02 09:37:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE ODYSSEUS FOUNDATION | HENRY CHRISTENSEN III 250 PARK AVENUE NEW YORK NY 10177 | Active | Company formed on the 1986-11-14 | |
THE ODYSSEUS ORGANIZATION | 7702 GREY GOOSE TRL ARLINGTON Texas 76002 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-01-17 | |
THE ODYSSEUS GROUP LTD. | 250 WEST ST., 7TH FL. - COLUMBUS OH 43215 | Active | Company formed on the 1999-08-11 | |
THE ODYSSEUS GROUP, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1991-10-07 | |
THE ODYSSEUS GROUP, LLC | 152 BOCA LAGOON DRIVE PANAMA CITY BEACH FL 32408 | Inactive | Company formed on the 2013-11-19 | |
THE ODYSSEUS GROUP, INC. | 1580 SAWGRASS CORP PKWY SUNRISE FL 33323 | Inactive | Company formed on the 2006-11-08 |
Officer | Role | Date Appointed |
---|---|---|
PROSPECT SECRETARIES LIMITED |
||
LESTER OF HERNE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SNR DENTON SECRETARIES LIMITED |
Company Secretary | ||
JENNIFER LYNN SMITH |
Company Secretary | ||
JENNIFER LYNN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASEBURY LIMITED | Company Secretary | 2009-04-24 | CURRENT | 1997-12-12 | Active | |
SLASH PROJECTS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
SEYMOUR WALK LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
NEW STREET SQUARE NOMINEES LTD | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
RACING STEWART INVESTMENTS LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
D & A EUROPE LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY PAUL LESTER OF HERNE HILL QC / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY PAUL LESTER OF HERNE HILL / 28/02/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM Lower Mill Kingston Road Ewell Surrey KT17 2AE | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY PAUL LESTER OF HERNE HILL / 26/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED PROSPECT SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED | |
363a | ANNUAL RETURN MADE UP TO 19/02/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 19/02/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 19/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 19/02/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 09/12/05 | |
ELRES | S366A DISP HOLDING AGM 09/12/05 | |
363s | ANNUAL RETURN MADE UP TO 19/02/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 19/02/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 19/02/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 19/02/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/01 | |
363s | ANNUAL RETURN MADE UP TO 19/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 19/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 18-20 OUTER TEMPLE 222 THE STRAND LONDON WC2R 1DE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE ODYSSEUS TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |