Established in 1986, Powertraveller Ltd has its registered office in London. The companies directors are Bercovich, Aaron, Ranger, Sonia Robyn, Ranger, Sonia Robyn. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERCOVICH, Aaron | 01 January 2016 | - | 1 |
| RANGER, Sonia Robyn | 19 November 2010 | 25 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANGER, Sonia Robyn | N/A | 13 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 April 2018 | |
| AM10 - N/A | 18 January 2018 | |
| AM23 - N/A | 18 January 2018 | |
| AM10 - N/A | 04 September 2017 | |
| F2.18 - N/A | 27 February 2017 | |
| AD01 - Change of registered office address | 15 February 2017 | |
| 2.16B - N/A | 08 February 2017 | |
| 2.17B - N/A | 08 February 2017 | |
| 2.12B - N/A | 02 February 2017 | |
| TM02 - Termination of appointment of secretary | 26 January 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| CH01 - Change of particulars for director | 15 July 2016 | |
| AD01 - Change of registered office address | 15 July 2016 | |
| SH01 - Return of Allotment of shares | 09 June 2016 | |
| SH01 - Return of Allotment of shares | 09 June 2016 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AP01 - Appointment of director | 16 March 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| RESOLUTIONS - N/A | 20 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| RESOLUTIONS - N/A | 16 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 September 2015 | |
| SH19 - Statement of capital | 16 September 2015 | |
| CAP-SS - N/A | 16 September 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| MR01 - N/A | 23 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2011 | |
| AD01 - Change of registered office address | 23 June 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AP01 - Appointment of director | 22 November 2010 | |
| SH06 - Notice of cancellation of shares | 14 July 2010 | |
| SH03 - Return of purchase of own shares | 14 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| CERTNM - Change of name certificate | 08 February 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 March 2007 | |
| 353 - Register of members | 16 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 287 - Change in situation or address of Registered Office | 08 March 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 395 - Particulars of a mortgage or charge | 12 February 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 225 - Change of Accounting Reference Date | 27 May 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 03 May 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 15 December 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| 363s - Annual Return | 14 March 1994 | |
| AA - Annual Accounts | 17 December 1993 | |
| 363s - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363b - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1991 | |
| 288 - N/A | 27 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| AA - Annual Accounts | 19 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 February 1990 | |
| 363 - Annual Return | 30 November 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| AA - Annual Accounts | 27 September 1989 | |
| AUD - Auditor's letter of resignation | 17 August 1989 | |
| 287 - Change in situation or address of Registered Office | 02 August 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| AC05 - N/A | 31 October 1988 | |
| 288 - N/A | 21 August 1987 | |
| 288 - N/A | 05 June 1987 | |
| 288 - N/A | 05 June 1987 | |
| 287 - Change in situation or address of Registered Office | 25 November 1986 | |
| CERTINC - N/A | 15 August 1986 | |
| NEWINC - New incorporation documents | 15 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2015 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 16 September 2011 | Outstanding |
N/A |
| Floating charge (all assets) | 16 September 2011 | Outstanding |
N/A |
| Debenture | 16 August 2011 | Outstanding |
N/A |
| All assets debenture | 27 March 2006 | Fully Satisfied |
N/A |
| Debenture | 07 February 2005 | Fully Satisfied |
N/A |
