LATIN ODYSSEY LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AR

Company number 06467013
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 33 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AR
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,110 . The most likely internet sites of LATIN ODYSSEY LIMITED are www.latinodyssey.co.uk, and www.latin-odyssey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Latin Odyssey Limited is a Private Limited Company. The company registration number is 06467013. Latin Odyssey Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Latin Odyssey Limited is 33 Hart Street Henley On Thames Oxfordshire Rg9 2ar. . ROLFE, Mark is a Director of the company. Secretary HARRIS, Marc Dudley has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Marc Dudley has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
ROLFE, Mark
Appointed Date: 08 January 2008
52 years old

Resigned Directors

Secretary
HARRIS, Marc Dudley
Resigned: 08 March 2011
Appointed Date: 08 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
HARRIS, Marc Dudley
Resigned: 02 March 2010
Appointed Date: 08 January 2008
59 years old

Persons With Significant Control

Mr Mark Robert Rolfe
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LATIN ODYSSEY LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,110
04 Jan 2016
Registered office address changed from Unit E 6 Putney Common London SW15 1HL to 33 Hart Street Henley-on-Thames Oxfordshire RG9 2AR on 4 January 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
23 Jul 2008
Particulars of a mortgage or charge / charge no: 1
02 May 2008
Ad 28/04/08\gbp si 999@1=999\gbp ic 1/1000\
10 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
08 Jan 2008
Secretary resigned
08 Jan 2008
Incorporation

LATIN ODYSSEY LIMITED Charges

18 July 2008
Charge of deposit
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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