Odeiga House Limited

Company Name	Odeiga House Limited
Directors	Marie-Terez Laraba Osammor and John Yahaya Osammor
Company Status	Active
Company Number	03637973
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Mrs Stella Ifeyinwa Osammor
Nationality	British
Status	Current
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Denison Road Victoria Park Manchester Lancashire M14 5LZ

Director Name	Miss Marie-Terez Laraba Osammor
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 November 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	International Relations
Country of Residence	England
Correspondence Address	42 Leegrange Road 42 Leegrange Road Manchester Lancashire M9 4FA

Director Name	Dr John Yahaya Osammor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	42 Leegrange Road Manchester M9 4FA

Director Name	Dr John Yahaya Osammor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 Whimberry Way Manchester Lancashire M20 4SG

Director Name	Stella Ifeyinwa Osammor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Petworth Close Manchester M22 4YQ

Director Name	Mr Roy Meredith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 2002)
Role	Marketing
Country of Residence	England
Correspondence Address	12 Norden Close Birchwood Warrington Cheshire WA3 7NJ

Director Name	Roy Derrick Weate
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2004)
Role	Operations
Correspondence Address	2 Northam Close Standish Wigan Lancashire WN6 0RN

Director Name	Prince Chukwudebe Okoh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	25 September 2000(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2003)
Role	Accountancy
Correspondence Address	43 Pinto Way Ferrier Estate Kid Brooke London SE3 9NW

Director Name	Babatunde Olawale Modupe Ojo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 May 2002(3 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 September 2002)
Role	Marketing
Correspondence Address	8 Omer Avenue Manchester M13 0UP

Director Name	Dr John Yahaya Osammor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2009)
Role	Product Development
Country of Residence	England
Correspondence Address	47 Denison Road Victoria Park Manchester Lancashire M14 5LZ

Director Name	Patrick Umeh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	11 April 2005(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 May 2010)
Role	Business Management
Correspondence Address	8 Gatesgarth Road Middleton M24 4NA

Director Name	Dr Kwabena Appiah-Sakyi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2014)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Unit 46 Cariocca Business Park Hellidon Close Manchester Lancashire M12 4AH

Contact

Website	www.odeigahouse.com
Telephone	0161 2736665
Telephone region	Manchester

Location

Registered Address	42 Leegrange Road Manchester M9 4FA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£68,715
Current Liabilities	£9,491

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (9 months, 4 weeks from now)

Filing History

13 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
17 November 2022	Registered office address changed from Unit 46 Cariocca Business Park Hellidon Close M12 4AH to 42 Leegrange Road Manchester M9 4FA on 17 November 2022 (1 page)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 April 2022	Compulsory strike-off action has been discontinued (1 page)
25 April 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
19 April 2022	First Gazette notice for compulsory strike-off (1 page)
14 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 August 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
18 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 September 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Appointment of Dr John Yahaya Osammor as a director on 2 September 2015 (2 pages)
3 September 2015	Appointment of Dr John Yahaya Osammor as a director on 2 September 2015 (2 pages)
3 September 2015	Appointment of Dr John Yahaya Osammor as a director on 2 September 2015 (2 pages)
2 September 2015	Termination of appointment of John Yahaya Osammor as a director on 17 February 2015 (1 page)
2 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 60,000 (4 pages)
2 September 2015	Termination of appointment of John Yahaya Osammor as a director on 17 February 2015 (1 page)
2 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 60,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 60,000 (5 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 60,000 (5 pages)
8 July 2014	Termination of appointment of Kwabena Appiah-Sakyi as a director (1 page)
8 July 2014	Termination of appointment of Kwabena Appiah-Sakyi as a director (1 page)
12 April 2014	Director's details changed for Dr Koby Appiah-Sakyi on 12 April 2014 (2 pages)
12 April 2014	Director's details changed for Dr Koby Appiah-Sakyi on 12 April 2014 (2 pages)
22 December 2013	Director's details changed for Dr Koby Appiah-Sakyi on 22 December 2013 (2 pages)
22 December 2013	Director's details changed for Dr Koby Appiah-Sakyi on 22 December 2013 (2 pages)
22 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders (6 pages)
22 December 2013	Annual return made up to 24 September 2013 with a full list of shareholders (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Appointment of Dr John Yahaya Osammor as a director (2 pages)
27 August 2013	Appointment of Dr John Yahaya Osammor as a director (2 pages)
21 November 2012	Appointment of Miss Marie Terez Laraba Osammor as a director (2 pages)
21 November 2012	Appointment of Miss Marie Terez Laraba Osammor as a director (2 pages)
29 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
3 June 2010	Termination of appointment of Patrick Umeh as a director (1 page)
3 June 2010	Termination of appointment of Patrick Umeh as a director (1 page)
3 December 2009	Appointment of Dr Koby Appiah-Sakyi as a director (3 pages)
3 December 2009	Appointment of Dr Koby Appiah-Sakyi as a director (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Annual return made up to 24 September 2008 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 24 September 2008 with a full list of shareholders (4 pages)
2 August 2009	Appointment terminated director john osammor (1 page)
2 August 2009	Appointment terminated director john osammor (1 page)
29 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Return made up to 24/09/07; full list of members (4 pages)
20 October 2008	Return made up to 24/09/07; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Return made up to 24/09/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 (8 pages)
31 October 2005	Return made up to 24/09/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 (8 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 October 2004	Return made up to 24/09/04; full list of members (7 pages)
11 October 2004	Return made up to 24/09/04; full list of members (7 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
6 January 2003	Nc inc already adjusted 05/09/02 (1 page)
6 January 2003	Return made up to 24/09/02; full list of members (7 pages)
6 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2003	Nc inc already adjusted 05/09/02 (1 page)
6 January 2003	Return made up to 24/09/02; full list of members (7 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
22 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (7 pages)
22 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
25 October 2000	Return made up to 24/09/00; full list of members (6 pages)
25 October 2000	Return made up to 24/09/00; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
19 October 1999	Return made up to 24/09/99; full list of members (6 pages)
19 October 1999	Return made up to 24/09/99; full list of members (6 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
24 September 1998	Incorporation (16 pages)
24 September 1998	Incorporation (16 pages)

Odeiga House Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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