# Odyssey Travel Systems Limited

## Details

- **Company number:** [04188826](https://find-and-update.company-information.service.gov.uk/company/04188826)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2001
- **Dissolved:** 22 Sep 2026
- **Registered office:** CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAUNET, Patrick Maurice Andre | director | 10 Sep 2008 |  |
| SMALL FIRMS SECRETARY SERVICES LIMITED | corporate-secretary | 25 Jul 2003 |  |
| HARDEN BOL DENIS, Martina Cathalina | director | 23 Jul 2001 | 10 Sep 2008 |
| SOVEREIGN SECRETARIES LTD | corporate-secretary | 28 Mar 2001 | 6 Jun 2003 |
| CORSIERO, Robert Georges | director | 10 Apr 2001 | 23 Jul 2001 |
| SOVEREIGN DIRECTORS (T&C) LIMITED | corporate-director | 28 Mar 2001 | 10 Apr 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Mar 2001 | 28 Mar 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 28 Mar 2001 | 28 Mar 2001 |



## 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 | £1,000 | £1,000 |
| 31 Mar 2024 | £1,000 | £1,000 |
| 31 Mar 2023 | £1,000 | £1,000 |
| 31 Mar 2022 | £1,000 | £1,000 |
| 31 Mar 2021 | £1,000 | £1,000 |
| 31 Mar 2020 | £1,000 | £1,000 |
| 31 Mar 2019 | £1,000 | £1,000 |
| 31 Mar 2018 | £1,000 | £1,000 |
| 31 Mar 2017 | £1,000 | £1,000 |
| 31 Mar 2016 | £1,000 | £1,000 |
| 31 Mar 2015 | £1,000 | £1,000 |
| 31 Mar 2014 | £1,000 | £1,000 |
| 31 Mar 2013 | £1,000 | £1,000 |
| 31 Mar 2012 | £1,000 | £1,000 |
| 31 Mar 2011 | £1,000 | £1,000 |
| 31 Mar 2010 | £1,000 | £1,000 |
| 31 Mar 2009 | £1,000 | £1,000 |
| 31 Mar 2008 | £1,000 | £1,000 |





## Directors' other companies

- [SMALL FIRMS SECRETARY SERVICES LIMITED](/person/5371256) - corporate-secretary at [Gtrans Hong Kong Limited](/company/SC508501)



## Registered address

913 companies are registered at this address - likely a registration agent.