Powder Byrne Overseas Limited

Company Name	Powder Byrne Overseas Limited
Company Status	Dissolved
Company Number	02707957
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Powder Byrne Leisure Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mrs Wakako Bianchi
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 May 1996(4 years after company formation)
Appointment Duration	25 years, 8 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Upper Richmond Road London SW15 6TG

Secretary Name	Wakako Bianchi
Status	Closed
Appointed	31 December 2018(26 years, 8 months after company formation)
Appointment Duration	3 years (closed 18 January 2022)
Role	Company Director
Correspondence Address	250 Upper Richmond Road London SW15 6TG

Secretary Name	Mr Charles Stewart Ranson
Nationality	British
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Rory Shaun Byrne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Wildwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	John Halsey Denham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 week after company formation)
Appointment Duration	5 years (resigned 01 May 1997)
Role	Company Director
Correspondence Address	12 Franconia Road London SW4 9ND

Secretary Name	Rory Shaun Byrne
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Wildwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Secretary Name	Mr Thampiah Sivathasan
Nationality	British
Status	Resigned
Appointed	19 December 2003(11 years, 8 months after company formation)
Appointment Duration	15 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Yoshitaka Tsujii
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2008(16 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	Porters Place 33 St John Street London EC1 4AA

Contact

Website	powderbyrne.com
Telephone	020 82465300
Telephone region	London

Location

Registered Address	250 Upper Richmond Road London SW15 6TG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

5.1k at £1	Powder Byrne A.g. 95.01% Ordinary
268 at £1	Wakako Bianchi 4.99% Ordinary

Financials

Year	2014
Net Worth	£66,614
Cash	£123,550
Current Liabilities	£103,526

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

19 June 1998	Delivered on: 30 June 1998 Satisfied on: 16 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Initial deposit of Â£31,250 credited to account no.10007267 With the bank and any addition from time to time in any other currency. Fully Satisfied

19 June 1998

Delivered on: 30 June 1998
Satisfied on: 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Initial deposit of Â£31,250 credited to account no.10007267 With the bank and any addition from time to time in any other currency.
Fully Satisfied

Filing History

30 December 2020	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 250 Upper Richmond Road London SW15 6TG on 30 December 2020 (1 page)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
4 December 2019	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 July 2019	Termination of appointment of Yoshitaka Tsujii as a director on 30 June 2019 (1 page)
23 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
14 January 2019	Appointment of Wakako Bianchi as a secretary on 31 December 2018 (2 pages)
14 January 2019	Termination of appointment of Thampiah Sivathasan as a secretary on 31 December 2018 (1 page)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
26 September 2017	Director's details changed for Mr Yoshitaka Tsujii on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mrs Wakako Bianchi on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Yoshitaka Tsujii on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mrs Wakako Bianchi on 26 September 2017 (2 pages)
22 September 2017	Secretary's details changed for Mr Thampiah Sivathasan on 22 September 2017 (1 page)
22 September 2017	Secretary's details changed for Mr Thampiah Sivathasan on 22 September 2017 (1 page)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,368 (4 pages)
5 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,368 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,368 (4 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,368 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,368 (4 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,368 (4 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
31 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
31 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Secretary's details changed for Mr Thampiah Sivathasan on 7 January 2011 (1 page)
28 April 2011	Secretary's details changed for Mr Thampiah Sivathasan on 7 January 2011 (1 page)
28 April 2011	Secretary's details changed for Mr Thampiah Sivathasan on 7 January 2011 (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr Yoshitaka Tsujii on 2 January 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Wakako Bianchi on 2 January 2010 (2 pages)
5 May 2010	Director's details changed for Mr Yoshitaka Tsujii on 2 January 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Wakako Bianchi on 2 January 2010 (2 pages)
5 May 2010	Director's details changed for Mr Yoshitaka Tsujii on 2 January 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Wakako Bianchi on 2 January 2010 (2 pages)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 May 2009	Director's change of particulars / wakako funaki / 19/01/2009 (2 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
5 May 2009	Director's change of particulars / wakako funaki / 19/01/2009 (2 pages)
5 May 2009	Return made up to 16/04/09; full list of members (4 pages)
22 October 2008	Director appointed mr yoshitaka tsujii (1 page)
22 October 2008	Director appointed mr yoshitaka tsujii (1 page)
1 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
20 May 2008	Return made up to 16/04/08; full list of members (3 pages)
20 May 2008	Return made up to 16/04/08; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 May 2007	Return made up to 16/04/07; full list of members (2 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 16/04/07; full list of members (2 pages)
10 May 2007	Director's particulars changed (1 page)
4 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
4 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
12 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2005	Return made up to 16/04/05; full list of members (3 pages)
6 July 2005	Return made up to 16/04/05; full list of members (3 pages)
18 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
18 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
15 February 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
15 February 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
10 November 2004	Secretary's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
27 April 2004	Return made up to 16/04/04; full list of members (6 pages)
27 April 2004	Return made up to 16/04/04; full list of members (6 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	New secretary appointed (1 page)
31 December 2003	New secretary appointed (1 page)
19 December 2003	Registered office changed on 19/12/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
19 December 2003	Registered office changed on 19/12/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
6 May 2003	Return made up to 16/04/03; full list of members (5 pages)
6 May 2003	Return made up to 16/04/03; full list of members (5 pages)
20 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
20 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
21 May 2002	Return made up to 16/04/02; full list of members (6 pages)
21 May 2002	Return made up to 16/04/02; full list of members (6 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
9 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
16 May 2000	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2000	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
7 June 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
8 June 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Ad 24/04/97--------- Â£ si 5268@1=5268 Â£ ic 100/5368 (2 pages)
8 June 1997	Â£ nc 100/50000 24/04/97 (1 page)
8 June 1997	Ad 24/04/97--------- Â£ si 5268@1=5268 Â£ ic 100/5368 (2 pages)
8 June 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Â£ nc 100/50000 24/04/97 (1 page)
4 May 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 May 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
11 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
22 April 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
14 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
6 April 1995	Return made up to 16/04/95; full list of members (6 pages)
6 April 1995	Return made up to 16/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 April 1992	Incorporation (18 pages)
16 April 1992	Incorporation (18 pages)