POWERTRAVELLER LTD

Key Data

Status

Dissolved

Company No.

02047311

Incorporation date

14/08/1986

Size

Total Exemption Small

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

17/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2018

Administrator's progress report

View PDF (28 pages)

17/01/2018

Notice of move from Administration to Dissolution

View PDF (28 pages)

03/09/2017

Administrator's progress report

View PDF (24 pages)

26/02/2017

Notice of deemed approval of proposals

View PDF (1 pages)

14/02/2017

Registered office address changed from 4 Delta Park Wilsom Road Alton Hampshire GU34 2RQ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2017-02-15

View PDF (2 pages)

07/02/2017

Statement of affairs with form 2.14B

View PDF (9 pages)

07/02/2017

Statement of administrator's proposal

View PDF (57 pages)

01/02/2017

Appointment of an administrator

View PDF (1 pages)

25/01/2017

Termination of appointment of Sonia Robyn Ranger as a secretary on 2017-01-13

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/07/2016

Termination of appointment of Sonia Robyn Ranger as a director on 2016-07-25

View PDF (1 pages)

14/07/2016

Director's details changed for Aaron Bercovich on 2016-07-15

View PDF (2 pages)

14/07/2016

Registered office address changed from Ceratech House Omega Park Wilsom Road Alton Hampshire GU34 2QE to 4 Delta Park Wilsom Road Alton Hampshire GU34 2RQ on 2016-07-15

View PDF (1 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (5 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (4 pages)

23/05/2016

Resolutions

View PDF (1 pages)

24/04/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

15/03/2016

Appointment of Aaron Bercovich as a director on 2016-01-01

View PDF (2 pages)

10/01/2016

Termination of appointment of Edward William Lea as a director on 2015-12-18

View PDF (1 pages)

19/10/2015

Resolutions

View PDF (21 pages)

07/10/2015

Termination of appointment of Jeremy David Osborn Ranger as a director on 2015-07-22

View PDF (1 pages)

15/09/2015

Statement by Directors

View PDF (1 pages)

15/09/2015

Statement of capital on 2015-09-16

View PDF (4 pages)

15/09/2015

Solvency Statement dated 28/08/15

View PDF (1 pages)

15/09/2015

Resolutions

View PDF (2 pages)

25/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/03/2015

Registration of charge 020473110006, created on 2015-03-23

View PDF (13 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (6 pages)

02/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

11/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/06/2011

Registered office address changed from 8 Delta Park Wilsom Road Alton Hampshire GU34 2RQ on 2011-06-23

View PDF (1 pages)

22/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (7 pages)

21/11/2010

Appointment of Sonia Robyn Ranger as a director

View PDF (2 pages)

13/07/2010

Cancellation of shares. Statement of capital on 2010-07-14

View PDF (4 pages)

13/07/2010

Purchase of own shares.

View PDF (3 pages)

27/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

07/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/02/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

06/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

07/02/2008

Certificate of change of name

View PDF (2 pages)

20/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

15/03/2007

Location of debenture register

View PDF (1 pages)

15/03/2007

Location of register of members

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/03/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

07/03/2006

Registered office changed on 08/03/06 from: 2 the quintet churchfield road walton on thames surrey KT12 2TZ

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/03/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/03/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

26/05/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

04/03/2003

Return made up to 23/02/03; full list of members

View PDF (9 pages)

04/12/2002

Registered office changed on 05/12/02 from: lindbury house 104 molesey road walton on thames surrey KT12 4RD

View PDF (1 pages)

18/06/2002

Ad 13/05/02--------- £ si 1060@1=1060 £ ic 2040/3100

View PDF (2 pages)

28/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

12/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

14/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

19/04/2000

Registered office changed on 20/04/00 from: 9A west street farnham surrey GU9 7DN

View PDF (1 pages)

08/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

02/03/1999

Return made up to 23/02/99; full list of members

View PDF (11 pages)

20/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

03/03/1998

Return made up to 23/02/98; no change of members

View PDF (8 pages)

12/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

10/03/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

22/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

24/02/1996

Return made up to 23/02/96; full list of members

View PDF (10 pages)

14/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

08/03/1995

Return made up to 23/02/95; no change of members

View PDF (7 pages)

19/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

13/03/1994

Return made up to 23/02/94; no change of members

View PDF (0 pages)

16/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

31/03/1993

Return made up to 23/02/93; full list of members

View PDF (0 pages)

30/09/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

15/03/1992

Return made up to 23/02/92; change of members

View PDF (0 pages)

30/10/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

31/07/1991

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

26/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1991

Director resigned

View PDF (0 pages)

02/06/1991

Director resigned

View PDF (0 pages)

04/03/1991

Return made up to 23/01/91; no change of members

View PDF (0 pages)

29/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

19/03/1990

Return made up to 23/02/90; full list of members

View PDF (0 pages)

18/02/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

01/02/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

29/11/1989

Return made up to 15/03/87; full list of members

View PDF (0 pages)

29/11/1989

Return made up to 15/03/88; full list of members

View PDF (0 pages)

26/09/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

16/08/1989

Auditor's resignation

View PDF (0 pages)

01/08/1989

Registered office changed on 02/08/89 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (0 pages)

11/04/1989

Return made up to 15/03/89; full list of members

View PDF (0 pages)

30/10/1988

First gazette

View PDF (0 pages)

20/08/1987

New director appointed

View PDF (0 pages)

04/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/06/1987

New director appointed

View PDF (0 pages)

24/11/1986

Registered office changed on 25/11/86 from: 13 bedford row london WC1R 4BU

View PDF (0 pages)

14/08/1986

Certificate of Incorporation

View PDF (2 pages)

14/08/1986

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POWERTRAVELLER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ranger, Sonia Robyn	Director	19/11/2010 - 25/07/2016	1
Bercovich, Aaron	Director	01/01/2016 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About POWERTRAVELLER LTD

POWERTRAVELLER LTD is an(a) Dissolved company incorporated on 14/08/1986 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWERTRAVELLER LTD?

POWERTRAVELLER LTD is currently Dissolved. It was registered on 14/08/1986 and dissolved on 17/04/2018.

Where is POWERTRAVELLER LTD located?

POWERTRAVELLER LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does POWERTRAVELLER LTD do?

POWERTRAVELLER LTD operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for POWERTRAVELLER LTD?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.