ODEON & UCI BOND MIDCO LIMITED
Company is dissolved
General Information
NAME
ODEON & UCI BOND MIDCO LIMITED
COMPANY NUMBER
07623410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/05/2011
(13 years and 7 months old)
WEBSITE
ODEON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2018 | Change in Reg. Office |
| 30/01/2018 | New Company Secretary Christopher Thomas (924248373) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ODEON & UCI BOND MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODEON & UCI BOND MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEON & UCI BOND MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1954 |
Resigned | Director |
Current: 5 Past: 145 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 1 Past: 158 |
View Report |
|
05/05/2011 - 12/07/2017 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 88 |
View Report |
|
31/03/2014 - 22/09/2014 (5 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2018 | Change in Reg. Office |
| 30/01/2018 | New Company Secretary Christopher Thomas (924248373) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | Craig Ray Ramsey (922132196) has left the board |
| 21/11/2017 | New Board Member John Brooks Rainer (923969124) Appointed |
| 19/09/2017 | New Accounts filed |
| 14/07/2017 | Kirsten Lawton (915981608) has left the board |
| 14/07/2017 | Andrew Stephen Alker (912064223) has left the board |
| 14/07/2017 | Mark Jonathan Way (919123986) has left the board |
| 11/07/2017 | New Board Member Craig Ray Ramsey (922132196) Appointed |
| 27/04/2017 | Ian Andrew Shepherd (917333963) has left the board |
| 16/03/2017 | New Board Member Andrew Stephen Alker (912064223) Appointed |
| 24/01/2017 | New Annual Return filed |
| 12/12/2016 | New Board Member Ian Andrew Shepherd (917333963) Appointed |
| 05/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 04/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 26/09/2014 | Robert Nicholas Barr (918651109) has left the board |
| 26/09/2014 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 03/05/2014 | New Accounts filed |
| 11/04/2014 | Robert Nicholas Barr (918651028) has left the board |
| 11/04/2014 | New Board Member Robert Nicholas Barr (918651109) Appointed |
| 04/04/2014 | New Board Member Robert Nicholas Barr (918651028) Appointed |
| 02/04/2014 | Jonathan Peter Mason (911778352) has left the board |
| 20/02/2014 | Alexander Rupert Gavin (901687568) has left the board |
| 20/02/2014 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 10/12/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
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