POWDER BYRNE OVERSEAS LIMITED

Q: What is the latest filing for POWDER BYRNE OVERSEAS LIMITED?

The latest filing was on 18/01/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/04/1992

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1992)

18/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2021

Application to strike the company off the register

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

30/12/2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 250 Upper Richmond Road London SW15 6TG on 2020-12-30

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

04/12/2019

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

22/07/2019

Termination of appointment of Yoshitaka Tsujii as a director on 2019-06-30

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

14/01/2019

Appointment of Wakako Bianchi as a secretary on 2018-12-31

View PDF (2 pages)

14/01/2019

Termination of appointment of Thampiah Sivathasan as a secretary on 2018-12-31

View PDF (1 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

26/09/2017

Director's details changed for Mrs Wakako Bianchi on 2017-09-26

View PDF (2 pages)

26/09/2017

Director's details changed for Mr Yoshitaka Tsujii on 2017-09-26

View PDF (2 pages)

22/09/2017

Secretary's details changed for Mr Thampiah Sivathasan on 2017-09-22

View PDF (1 pages)

09/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (3 pages)

31/08/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

28/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (3 pages)

28/04/2011

Secretary's details changed for Mr Thampiah Sivathasan on 2011-01-07

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

05/05/2010

Director's details changed for Mr Yoshitaka Tsujii on 2010-01-02

View PDF (2 pages)

05/05/2010

Director's details changed for Mrs Wakako Bianchi on 2010-01-02

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

05/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

05/05/2009

Director's change of particulars / wakako funaki / 19/01/2009

View PDF (2 pages)

22/10/2008

Director appointed mr yoshitaka tsujii

View PDF (1 pages)

01/08/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

20/05/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

10/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

04/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

12/05/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

06/07/2005

Return made up to 16/04/05; full list of members

View PDF (3 pages)

18/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

15/02/2005

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

10/11/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

29/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

31/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/12/2003

New secretary appointed

View PDF (1 pages)

19/12/2003

Registered office changed on 19/12/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

06/05/2003

Return made up to 16/04/03; full list of members

View PDF (5 pages)

20/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

21/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

14/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

09/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

16/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

07/06/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

17/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

30/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

05/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

08/06/1997

Ad 24/04/97--------- £ si 5268@1=5268 £ ic 100/5368

View PDF (2 pages)

08/06/1997

Resolutions

View PDF (0 pages)

08/06/1997

Resolutions

View PDF (1 pages)

08/06/1997

£ nc 100/50000 24/04/97

View PDF (1 pages)

04/05/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

11/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

20/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Return made up to 16/04/96; no change of members

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

06/04/1995

Return made up to 16/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/07/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

21/04/1994

Return made up to 16/04/94; full list of members

View PDF (0 pages)

21/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

01/07/1993

Return made up to 16/04/93; full list of members

View PDF (0 pages)

01/03/1993

Registered office changed on 01/03/93 from: porters place 33 st john street london EC1M 4AA

View PDF (0 pages)

05/06/1992

Certificate of change of name

View PDF (0 pages)

01/05/1992

Director resigned

View PDF (0 pages)

26/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/04/1992

New director appointed

View PDF (0 pages)

26/04/1992

Ad 23/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/04/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

29/09/2021

Last accounts made up to

29/09/2020View PDF

Confirmation

Last statement dated

29/09/2020View PDF

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Financial Ratios

POWDER BYRNE OVERSEAS LIMITED has not submitted financial statements

POWDER BYRNE OVERSEAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About POWDER BYRNE OVERSEAS LIMITED

POWDER BYRNE OVERSEAS LIMITED is an(a) Dissolved company incorporated on 15/04/1992 with the registered office located at 250 Upper Richmond Road, London SW15 6TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWDER BYRNE OVERSEAS LIMITED?

POWDER BYRNE OVERSEAS LIMITED is currently Dissolved. It was registered on 15/04/1992 and dissolved on 17/01/2022.

Where is POWDER BYRNE OVERSEAS LIMITED located?

POWDER BYRNE OVERSEAS LIMITED is registered at 250 Upper Richmond Road, London SW15 6TG.

What does POWDER BYRNE OVERSEAS LIMITED do?

POWDER BYRNE OVERSEAS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for POWDER BYRNE OVERSEAS LIMITED?

The latest filing was on 18/01/2022: Final Gazette dissolved via voluntary strike-off.