Odyssey Travel Systems Limited
- Incorporated
- 28 March 2001
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Patrick Maurice Andre Gaunet
- Owners at dissolution
- Martina Cathalina Hardenbol-Denis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Crown House27 Old Gloucester StreetLondonWC1N 3AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gaunet, Patrick Maurice Andre
Director · Appointed 10 September 2008
French
Born November 1947
Corporate Secretary · Appointed 25 July 2003
Officer history (6 former)
10 September 2008
Resigned Harden Bol Denis, Martina Cathalina as Director
10 September 2008
Appointed Gaunet, Patrick Maurice Andre as Director
25 July 2003
6 June 2003
23 July 2001
Appointed Harden Bol Denis, Martina Cathalina as Director
23 July 2001
Resigned Corsiero, Robert Georges as Director
10 April 2001
10 April 2001
Appointed Corsiero, Robert Georges as Director
28 March 2001
28 March 2001
28 March 2001
28 March 2001
28 March 2001
28 March 2001
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Martina Cathalina Hardenbol-Denis
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
French
Born July 1956 (70)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 10 June 2026 | Application to strike the company off the register | |||
| 23 September 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 1 August 2025 | Accounts for a dormant company | 31 March 2025 |
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