Odyssey Intelligence Limited in Whitchurch BRISTOL

Odyssey Intelligence Limited BRISTOL

Odyssey Intelligence Limited was formally closed on 2023-02-14. Odyssey Intelligence was a private limited company that could have been found at Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, UNITED KINGDOM. The company (formally formed on 2015-07-23) was run by 2 directors.
Director Riona H. who was appointed on 14 October 2019.
Director Ewan R. who was appointed on 06 April 2018.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH information, there was a name change on 2017-06-27 and their previous name was Conviviality Group. There is a second name change: previous name was Odyssey Intelligence performed on 2017-04-18. The last confirmation statement was sent on 2022-07-15 and last time the accounts were sent was on 28 February 2021.

Odyssey Intelligence Limited Address / Contact

Office Address	Whitchurch Lane
Office Address2	Whitchurch
Town	Bristol
Post code	BS14 0JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09700361
Date of Incorporation	Thu, 23rd Jul 2015
Date of Dissolution	Tue, 14th Feb 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	8 years old
Account next due date	Wed, 30th Nov 2022
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Sat, 29th Jul 2023
Last confirmation statement dated	Fri, 15th Jul 2022

Company staff

Riona H.

Position: Director

Appointed: 14 October 2019

C&c Management Services Limited

Position: Corporate Secretary

Appointed: 26 September 2018

Ewan R.

Position: Director

Appointed: 06 April 2018

David J.

Position: Director

Appointed: 17 April 2018

Resigned: 29 January 2019

Jonathan S.

Position: Director

Appointed: 17 April 2018

Resigned: 14 October 2019

Andrea P.

Position: Director

Appointed: 06 April 2018

Resigned: 14 October 2019

Stephen J.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

Mark R.

Position: Director

Appointed: 06 April 2018

Resigned: 17 April 2018

C&c Management Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 April 2018

Resigned: 26 September 2018

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 06 April 2018

Diana H.

Position: Director

Appointed: 02 June 2016

Resigned: 19 March 2018

Mark A.

Position: Director

Appointed: 08 February 2016

Resigned: 31 January 2018

Diana H.

Position: Director

Appointed: 04 January 2016

Resigned: 19 January 2016

Andrew H.

Position: Director

Appointed: 06 October 2015

Resigned: 30 October 2017

Matthew Clark Wholesale Limited

Position: Corporate Director

Appointed: 23 July 2015

Resigned: 24 June 2016

Emma J.

Position: Secretary

Appointed: 23 July 2015

Resigned: 08 February 2016

Stephen T.

Position: Director

Appointed: 23 July 2015

Resigned: 04 January 2016

Martin G.

Position: Director

Appointed: 23 July 2015

Resigned: 23 November 2015

People with significant control

Matthew Clark Bibendum Limited

Whitchurch Lane Whitchurch, Whitchurch, Bristol, BS14 0JZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02550982
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Conviviality Group	June 27, 2017
Odyssey Intelligence	April 18, 2017

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, November 2022	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates July 15, 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 24th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 15, 2021 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on March 24, 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2020 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 15, 2020 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 13th, November 2019	accounts	Free Download (6 pages)
AP01	On October 14, 2019 new director was appointed. filed on: 17th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2019 filed on: 17th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 14, 2019 filed on: 17th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2019 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from July 31, 2019 to February 28, 2019 filed on: 7th, March 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on September 26, 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
AP04	Appointment (date: September 26, 2018) of a secretary filed on: 2nd, October 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control May 3, 2018 filed on: 24th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 22, 2018 filed on: 24th, July 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 26th, April 2018	accounts	Free Download
AP01	On April 17, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2018 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	On April 17, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2018 filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	On April 6, 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	On April 6, 2018 new director was appointed. filed on: 11th, April 2018	officers	Free Download (2 pages)
AP04	Appointment (date: April 6, 2018) of a secretary filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On April 6, 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On April 6, 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 6, 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 19, 2018 filed on: 19th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 30, 2017 filed on: 7th, November 2017	officers	Free Download (1 page)
AP01	On October 30, 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 22, 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control June 27, 2017 filed on: 31st, July 2017	persons with significant control	Free Download
CH01	On February 8, 2016 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
CH01	On June 2, 2016 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 27, 2017 filed on: 27th, June 2017	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, June 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 18, 2017 filed on: 18th, April 2017	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 25th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 22, 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on June 24, 2016 filed on: 24th, June 2016	officers	Free Download (1 page)
AP01	On June 2, 2016 new director was appointed. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 8, 2016 filed on: 8th, February 2016	officers	Free Download (1 page)
AP01	On February 8, 2016 new director was appointed. filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 22nd, January 2016	officers	Free Download (1 page)
AP01	On January 4, 2016 new director was appointed. filed on: 11th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 23, 2015 filed on: 11th, January 2016	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, October 2015	resolution	Free Download
AP01	On October 6, 2015 new director was appointed. filed on: 14th, October 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2015	incorporation	Free Download (24 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on July 23, 2015: 100.00 GBP	capital

Odyssey Intelligence Limited BRISTOL

Odyssey Intelligence Limited Address / Contact

Company Information / Profile

Company staff

Riona H.

C&c Management Services Limited

Ewan R.

David J.

Jonathan S.

Andrea P.

Stephen J.

Mark R.

C&c Management Services (uk) Limited

Mark M.

Diana H.

Mark A.

Diana H.

Andrew H.

Matthew Clark Wholesale Limited

Emma J.

Stephen T.

Martin G.

People with significant control

Company previous names

Company filings

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