Odysseus (U.K.) Limited

Company Name	Odysseus (U.K.) Limited
Director	Ian Charles Sinderson
Company Status	Active
Company Number	02672915
Category	Private Limited Company
Incorporation Date	18 December 1991(31 years, 9 months ago)
Previous Names	Duosystem Limited and Ayscough Travel (Holiday & Leisure) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael Kevan Beacher
Nationality	British
Status	Current
Appointed	03 January 1995(3 years after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Director Name	Mr Ian Charles Sinderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(10 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(17 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Robert John Dowell
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1993)
Role	Travel Agent
Correspondence Address	44 Elm Grove Thorpe Bay Southend On Sea Essex SS1 3EZ

Director Name	Mr John Donald Lunn
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 days after company formation)
Appointment Duration	14 years, 11 months (resigned 02 December 2006)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Sakura Lakeside Drive Stoke Poges Buckinghamshire SL2 4LX

Director Name	Robert James Morgan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 days after company formation)
Appointment Duration	14 years, 11 months (resigned 02 December 2006)
Role	Travel Agent
Correspondence Address	21 Drake Court 12 Swan Street London SE1 1BH

Secretary Name	Robert James Morgan
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 days after company formation)
Appointment Duration	3 years (resigned 03 January 1995)
Role	Travel Agent
Correspondence Address	134 Sherwood Park Avenue Sidcup Kent DA15 9JJ

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(10 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House 10 Leake Street London SE1 7NN

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	telme.com
Telephone	020 71118333
Telephone region	London

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Advanced Travel Partners Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2022 (9 months, 2 weeks ago)
Next Return Due	1 January 2024 (2 months, 4 weeks from now)

Filing History

21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
30 June 2022	Change of details for Advanced Travel Partners Uk Ltd as a person with significant control on 30 June 2022 (2 pages)
30 June 2022	Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022 (1 page)
16 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 May 2018	Director's details changed for Mr Ian Charles Sinderson on 10 May 2018 (2 pages)
15 May 2018	Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page)
10 May 2018	Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
10 May 2018	Change of details for Advanced Travel Partners Uk Ltd as a person with significant control on 10 May 2018 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 August 2017	Notification of Advanced Travel Partners Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Advanced Travel Partners Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page)
19 December 2016	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (8 pages)
10 October 2016	Full accounts made up to 31 December 2015 (8 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (6 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (10 pages)
22 June 2015	Full accounts made up to 31 December 2014 (10 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 50,000 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 50,000 (6 pages)
19 May 2014	Full accounts made up to 31 December 2013 (10 pages)
19 May 2014	Full accounts made up to 31 December 2013 (10 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 50,000 (6 pages)
30 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 50,000 (6 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (9 pages)
14 June 2013	Full accounts made up to 31 December 2012 (9 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
30 August 2012	Full accounts made up to 31 December 2011 (10 pages)
30 August 2012	Full accounts made up to 31 December 2011 (10 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
3 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (11 pages)
21 April 2011	Full accounts made up to 31 December 2010 (11 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
2 June 2010	Full accounts made up to 31 December 2009 (11 pages)
2 June 2010	Full accounts made up to 31 December 2009 (11 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of register of members (non legible) (1 page)
30 January 2009	Location of register of members (non legible) (1 page)
19 December 2008	Return made up to 18/12/08; full list of members (4 pages)
19 December 2008	Return made up to 18/12/08; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 18/12/07; full list of members (2 pages)
8 February 2008	Return made up to 18/12/07; full list of members (2 pages)
8 February 2008	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
2 July 2007	Full accounts made up to 31 December 2006 (11 pages)
2 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Full accounts made up to 31 December 2005 (11 pages)
9 January 2006	Return made up to 18/12/05; full list of members (8 pages)
9 January 2006	Return made up to 18/12/05; full list of members (8 pages)
15 July 2005	Full accounts made up to 31 December 2004 (10 pages)
15 July 2005	Full accounts made up to 31 December 2004 (10 pages)
25 January 2005	Return made up to 18/12/04; full list of members (8 pages)
25 January 2005	Return made up to 18/12/04; full list of members (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (8 pages)
18 January 2004	Return made up to 18/12/03; full list of members (8 pages)
18 January 2004	Return made up to 18/12/03; full list of members (8 pages)
7 December 2003	Ad 26/11/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 December 2003	Ad 26/11/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 December 2003	Â£ nc 1000/50000 24/11/03 (1 page)
1 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2003	Â£ nc 1000/50000 24/11/03 (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
1 September 2003	Company name changed ayscough travel (holiday & leisu re) LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed ayscough travel (holiday & leisu re) LIMITED\certificate issued on 01/09/03 (2 pages)
3 July 2003	Full accounts made up to 31 December 2002 (8 pages)
3 July 2003	Full accounts made up to 31 December 2002 (8 pages)
17 January 2003	Return made up to 18/12/02; full list of members (8 pages)
17 January 2003	Return made up to 18/12/02; full list of members (8 pages)
14 August 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 August 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (4 pages)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (4 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
10 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (4 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (4 pages)
12 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Full accounts made up to 31 October 1999 (6 pages)
10 October 2000	Full accounts made up to 31 October 1999 (6 pages)
15 February 2000	Return made up to 18/12/99; full list of members (6 pages)
15 February 2000	Return made up to 18/12/99; full list of members (6 pages)
26 August 1999	Full accounts made up to 31 October 1998 (6 pages)
26 August 1999	Full accounts made up to 31 October 1998 (6 pages)
1 April 1999	Registered office changed on 01/04/99 from: T.R.house 134/138,borough high street london SE1 1LB (1 page)
1 April 1999	Registered office changed on 01/04/99 from: T.R.house 134/138,borough high street london SE1 1LB (1 page)
24 January 1999	Return made up to 18/12/98; no change of members (4 pages)
24 January 1999	Return made up to 18/12/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 October 1997 (7 pages)
30 July 1998	Full accounts made up to 31 October 1997 (7 pages)
7 January 1998	Return made up to 18/12/97; full list of members (6 pages)
7 January 1998	Return made up to 18/12/97; full list of members (6 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
20 August 1997	Full accounts made up to 31 October 1996 (6 pages)
20 August 1997	Full accounts made up to 31 October 1996 (6 pages)
8 January 1997	Return made up to 18/12/96; no change of members (4 pages)
8 January 1997	Return made up to 18/12/96; no change of members (4 pages)
18 August 1996	Full accounts made up to 31 October 1995 (6 pages)
18 August 1996	Full accounts made up to 31 October 1995 (6 pages)
15 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1995	Full accounts made up to 31 October 1994 (6 pages)
14 July 1995	Full accounts made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
7 January 1993	Return made up to 18/12/92; full list of members (6 pages)
7 January 1993	Return made up to 18/12/92; full list of members (6 pages)
24 January 1992	Company name changed\certificate issued on 24/01/92 (2 pages)
24 January 1992	Company name changed\certificate issued on 24/01/92 (2 pages)
21 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1991	Incorporation (17 pages)
18 December 1991	Incorporation (17 pages)

Odysseus (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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