| Company Name | Odyssey Infrastructure (UK) Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 11558418 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2018(5 years, 7 months ago) |
| Previous Name | Odyssey Infrastructure Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Tolga Ibrahim Uzuner |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 07 September 2018(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Simon Virgo |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2018(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Next Accounts Due | 7 June 2020 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 18 October 2020 (overdue) |
Filing History
| 10 October 2023 | Liquidators' statement of receipts and payments to 5 August 2023 (24 pages) |
|---|---|
| 4 October 2022 | Liquidators' statement of receipts and payments to 5 August 2022 (16 pages) |
| 15 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 (2 pages) |
| 6 October 2021 | Liquidators' statement of receipts and payments to 5 August 2021 (24 pages) |
| 26 January 2021 | Termination of appointment of Simon Virgo as a director on 6 August 2020 (1 page) |
| 27 August 2020 | Statement of affairs (14 pages) |
| 27 August 2020 | Registered office address changed from 7-9 st. James's Street London SW1A 1EE United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 August 2020 (2 pages) |
| 27 August 2020 | Resolutions
|
| 27 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 4 May 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 6 April 2020 | Statement of capital following an allotment of shares on 23 March 2020
|
| 26 September 2019 | Resolutions
|
| 26 September 2019 | Change of share class name or designation (2 pages) |
| 16 September 2019 | Confirmation statement made on 6 September 2019 with no updates (2 pages) |
| 10 June 2019 | Cessation of Tolga Ibrahim Uzuner as a person with significant control on 29 April 2019 (3 pages) |
| 10 June 2019 | Notification of a person with significant control statement (3 pages) |
| 29 May 2019 | Resolutions
|
| 15 May 2019 | Termination of appointment of Tolga Ibrahim Uzuner as a director on 29 April 2019 (1 page) |
| 8 April 2019 | Change of name notice (2 pages) |
| 8 April 2019 | Resolutions
|
| 7 September 2018 | Incorporation Statement of capital on 2018-09-07
|