Odourbuster Limited

Company Name	Odourbuster Limited
Company Status	Dissolved
Company Number	05494214
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 9 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Whiffs Away Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	David James Crawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 19 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	David James Crawley
Nationality	British
Status	Closed
Appointed	25 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 19 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mr Vijay Kumar Kara
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(2 years, 3 months after company formation)
Appointment Duration	6 years (closed 19 November 2013)
Role	Carpenter
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Peter Antoniou
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Builder
Correspondence Address	16b Eversley Park Road Winchmore Hill London N21 1JU

Secretary Name	Janet Crawley
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 B Eversley Park Road Winchmore Hill London Enfield N21 1UJ

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	David Crawley 50.00% Ordinary
50 at £1	Vijay Kara 50.00% Ordinary

Financials

Year	2014
Net Worth	-£232,508
Cash	£12
Current Liabilities	£120

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
22 July 2013	Application to strike the company off the register (3 pages)
22 July 2013	Application to strike the company off the register (3 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012	Registered office address changed from C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 20 July 2012 (1 page)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100 (4 pages)
4 July 2011	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 4 July 2011 (1 page)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 4 July 2011 (1 page)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for David James Crawley on 1 March 2010 (1 page)
25 March 2010	Director's details changed for David James Crawley on 1 March 2010 (2 pages)
25 March 2010	Secretary's details changed for David James Crawley on 1 March 2010 (1 page)
25 March 2010	Director's details changed for David James Crawley on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Vijay Kumar Kara on 1 March 2010 (2 pages)
25 March 2010	Secretary's details changed for David James Crawley on 1 March 2010 (1 page)
25 March 2010	Director's details changed for Mr Vijay Kumar Kara on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for David James Crawley on 1 March 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2009	Return made up to 29/06/09; full list of members (4 pages)
1 July 2009	Return made up to 29/06/09; full list of members (4 pages)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
11 July 2008	Return made up to 29/06/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Return made up to 29/06/07; full list of members (2 pages)
12 July 2007	Return made up to 29/06/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 July 2006	Return made up to 29/06/06; full list of members (2 pages)
21 July 2006	Return made up to 29/06/06; full list of members (2 pages)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
20 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 16 b eversley park road winchmore hill london enfield N21 1UJ (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 16 b eversley park road winchmore hill london enfield N21 1UJ (1 page)
26 August 2005	Company name changed whiffs away LTD\certificate issued on 26/08/05 (2 pages)
26 August 2005	Company name changed whiffs away LTD\certificate issued on 26/08/05 (2 pages)
29 June 2005	Incorporation (13 pages)
29 June 2005	Incorporation (13 pages)

Odourbuster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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