Odyssey Travel Systems Limited
- Company number
- 04188826
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2001
- Dissolved
- 22 Sep 2026
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Mar 2001 | 28 Mar 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 28 Mar 2001 | 28 Mar 2001 |
| SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate-Director | 28 Mar 2001 | 10 Apr 2001 |
| CORSIERO, Robert Georges | Director | 10 Apr 2001 | 23 Jul 2001 |
| SOVEREIGN SECRETARIES LTD | Corporate-Secretary | 28 Mar 2001 | 6 Jun 2003 |
| HARDEN BOL DENIS, Martina Cathalina | Director | 23 Jul 2001 | 10 Sep 2008 |
| GAUNET, Patrick Maurice Andre | Director | 10 Sep 2008 | |
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate-Secretary | 25 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martina Cathalina Hardenbol-Denis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1,000 | £1,000 |
| 31 Mar 2024 Dormant | £1,000 | £1,000 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 |
| 31 Mar 2022 Dormant | £1,000 | £1,000 |
| 31 Mar 2021 Dormant | £1,000 | £1,000 |
| 31 Mar 2020 Dormant | £1,000 | £1,000 |
| 31 Mar 2019 Dormant | £1,000 | £1,000 |
| 31 Mar 2018 Dormant | £1,000 | £1,000 |
| 31 Mar 2017 Dormant | £1,000 | £1,000 |
| 31 Mar 2016 Dormant | £1,000 | £1,000 |
| 31 Mar 2015 Dormant | £1,000 | £1,000 |
| 31 Mar 2014 Dormant | £1,000 | £1,000 |
| 31 Mar 2013 Dormant | £1,000 | £1,000 |
| 31 Mar 2012 Dormant | £1,000 | £1,000 |
| 31 Mar 2011 Dormant | £1,000 | £1,000 |
| 31 Mar 2010 Dormant | £1,000 | £1,000 |
| 31 Mar 2009 Dormant | £1,000 | £1,000 |
| 31 Mar 2008 Dormant | £1,000 | £1,000 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
Connections
Directors’ other companies
- SMALL FIRMS SECRETARY SERVICES LIMITED - Corporate-Secretary at Gtrans Hong Kong Limited
Registered address
914 companies are registered at this address - likely a registration agent.