BRYAN SOMERS TRAVEL LIMITED
Overview
| Company Name | BRYAN SOMERS TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI041529 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYAN SOMERS TRAVEL LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is BRYAN SOMERS TRAVEL LIMITED located?
| Registered Office Address | c/o KEARNEY & CO Suite 1 Fountain Centre Fountain Centre College Street BT1 6ET Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYAN SOMERS TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYAN SOMERS TRAVEL | Dec 06, 2001 | Dec 06, 2001 |
| CALLENDER STREET ENTERPRISES | Sep 18, 2001 | Sep 18, 2001 |
What are the latest accounts for BRYAN SOMERS TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for BRYAN SOMERS TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2017
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2017
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Bryan Somers on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Elaine Margaret Somers on Aug 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 1 Main Street Saintfield Co Down BT24 7AA* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of BRYAN SOMERS TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMERS, Elaine Margaret | Secretary | Station Road BT18 0BP Holywood 56 County Down Northern Ireland | 145415080001 | |||||||
| SOMERS, Bryan | Director | Station Road BT18 0BP Holywood 56 Down United Kingdom | Northern Ireland | British | 145415090002 | |||||
| SOMERS, Elaine Margaret | Director | Station Road BT18 0BP Holywood 56 Down United Kingdom | Northern Ireland | British | 154341810001 |
Who are the persons with significant control of BRYAN SOMERS TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Margaret Somers | Apr 06, 2016 | c/o KEARNEY & CO Fountain Centre Fountain Centre College Street BT1 6ET Belfast Suite 1 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0