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Company Information for

ODESSA AIRPORT DEVELOPMENT LIMITED

758 GREAT CAMBRIDGE, GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN,
Company Registration Number
07093953
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Odessa Airport Development Ltd
ODESSA AIRPORT DEVELOPMENT LIMITED was founded on 2009-12-03 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Odessa Airport Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ODESSA AIRPORT DEVELOPMENT LIMITED
 
Legal Registered Office
758 GREAT CAMBRIDGE
GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3PN
Other companies in EN1
 
Filing Information
Company Number 07093953
Company ID Number 07093953
Date formed 2009-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 09:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODESSA AIRPORT DEVELOPMENT LIMITED

Company Officers of ODESSA AIRPORT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
PROTEAS NOMINEE SERVICES LTD
Company Secretary 2013-12-24
ANNA KORELIDOU
Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ABOGADO NOMINEES LIMITED
Company Secretary 2009-12-03 2013-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KORELIDOU MIRASPECT TRADING LIMITED Director 2003-06-17 CURRENT 2003-06-17 Dissolved 2013-12-03
ANNA KORELIDOU TEAMTREND LIMITED Director 2003-06-11 CURRENT 2000-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12GAZ1FIRST GAZETTE
2018-04-21DISS40DISS40 (DISS40(SOAD))
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2018-02-27GAZ1FIRST GAZETTE
2017-09-05AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-02-09RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 25000002
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 25000002
2015-12-07AR0103/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 25000002
2014-12-08AR0103/12/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2014-01-08AP04CORPORATE SECRETARY APPOINTED PROTEAS NOMINEE SERVICES LTD
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 25000002
2013-12-24AR0103/12/13 FULL LIST
2013-10-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18AR0103/12/12 FULL LIST
2013-01-22SH0114/01/13 STATEMENT OF CAPITAL GBP 25000002.00
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-28AR0103/12/11 FULL LIST
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22AR0103/12/10 FULL LIST
2010-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-02SH0109/07/10 STATEMENT OF CAPITAL GBP 1000002
2010-04-26SH0112/04/10 STATEMENT OF CAPITAL GBP 2
2010-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ODESSA AIRPORT DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ODESSA AIRPORT DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ODESSA AIRPORT DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODESSA AIRPORT DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ODESSA AIRPORT DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODESSA AIRPORT DEVELOPMENT LIMITED
Trademarks
We have not found any records of ODESSA AIRPORT DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODESSA AIRPORT DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ODESSA AIRPORT DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ODESSA AIRPORT DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODESSA AIRPORT DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODESSA AIRPORT DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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