UKBizDB.co.uk

THE POWDER BYRNE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Powder Byrne Group Limited. The company was founded 31 years ago and was given the registration number 02794142. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:THE POWDER BYRNE GROUP LIMITED
Company Number:02794142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Upper Richmond Road, London, England, SW15 6TG

Secretary19 December 2003Active
250, Upper Richmond Road, London, England, SW15 6TG

Director25 July 2018Active
Wildwood Coombe End, Kingston Upon Thames, KT2 7DQ

Secretary11 March 1997Active
Wildwood Coombe End, Kingston Upon Thames, KT2 7DQ

Secretary01 October 2001Active
Wildwood Coombe End, Kingston Upon Thames, KT2 7DQ

Secretary26 February 1993Active
Wildwood Coombe End, Kingston Upon Thames, KT2 7DQ

Director26 February 1993Active
12 Franconia Road, London, SW4 9ND

Director26 February 1993Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director24 May 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-12-20Gazette

Gazette notice voluntary.

Download
2022-12-08Dissolution

Dissolution application strike off company.

Download
2022-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Address

Change registered office address company with date old address new address.

Download
2020-08-13Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-09Officers

Termination director company with name termination date.

Download
2018-08-09Officers

Appoint person director company with name date.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Address

Change registered office address company with date old address new address.

Download
2017-09-26Officers

Change person director company with change date.

Download
2017-09-22Officers

Change person secretary company with change date.

Download
2017-07-07Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type dormant.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type dormant.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.