CHOICE BUSINESS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02718408

Incorporation date

28/05/1992

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1992)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2011

Application to strike the company off the register

View PDF (3 pages)

17/10/2011

Termination of appointment of Andreas Drakou as a director on 2011-10-07

View PDF (1 pages)

27/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

22/09/2011

Termination of appointment of Nicos Nicolaou as a director on 2011-01-03

View PDF (1 pages)

08/03/2011

Appointment of Mr Aristotelis Savvides as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Kyriacos Antoniou as a director

View PDF (1 pages)

08/03/2011

Appointment of Mr Aristotelis Savvides as a secretary

View PDF (1 pages)

08/03/2011

Termination of appointment of Kyriacos Antoniou as a secretary

View PDF (1 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/09/2009

Secretary appointed mr. Kyriacos antoniou

View PDF (1 pages)

02/09/2009

Appointment Terminated Secretary christopher stean

View PDF (1 pages)

15/07/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

11/11/2008

Registered office changed on 12/11/2008 from c/o hillier hopkins charter court midland road hemel hempstead herts HP2 5GE

View PDF (1 pages)

20/10/2008

Appointment Terminated Secretary john callanan

View PDF (1 pages)

20/10/2008

Appointment Terminated Director geoffrey hiskett

View PDF (1 pages)

20/10/2008

Director appointed kyriacos antoniou

View PDF (2 pages)

20/10/2008

Secretary appointed christopher stean

View PDF (2 pages)

19/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

25/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

23/06/2008

Appointment Terminated Secretary kathleen deveraux

View PDF (1 pages)

23/06/2008

Secretary appointed john callanan

View PDF (2 pages)

17/04/2008

Appointment Terminated Director timothy ball

View PDF (1 pages)

17/04/2008

Director appointed nicos nicolaou

View PDF (2 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2008

Secretary's particulars changed

View PDF (1 pages)

08/11/2007

Registered office changed on 09/11/07 from: 65 knowl piece wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

26/09/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

20/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

New director appointed

View PDF (1 pages)

25/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

25/06/2006

Secretary's particulars changed

View PDF (1 pages)

16/06/2005

Return made up to 29/05/05; full list of members

View PDF (2 pages)

25/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/01/2005

Auditor's resignation

View PDF (1 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/06/2004

Return made up to 29/05/04; full list of members

View PDF (8 pages)

11/05/2004

Director resigned

View PDF (1 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

11/03/2003

Registered office changed on 12/03/03 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

09/03/2003

Miscellaneous

View PDF (1 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/07/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

12/07/2001

Registered office changed on 13/07/01

View PDF (0 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/11/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

06/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

24/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Accounting reference date extended from 30/09/99 to 31/10/99

View PDF (1 pages)

24/11/1999

Registered office changed on 25/11/99 from: the grove pipers lane harpenden hertfordshire AL5 1AH

View PDF (1 pages)

06/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

24/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

14/07/1998

Return made up to 29/05/98; full list of members

View PDF (0 pages)

25/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

05/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

03/06/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

12/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

24/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

12/06/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

13/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

27/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1994

Memorandum and Articles of Association

View PDF (13 pages)

09/12/1994

Resolutions

View PDF (0 pages)

09/12/1994

Resolutions

View PDF (0 pages)

09/12/1994

Ad 23/11/94--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (0 pages)

12/10/1994

Certificate of change of name

View PDF (2 pages)

09/06/1994

Return made up to 29/05/94; no change of members

View PDF (0 pages)

09/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

19/07/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

19/07/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/03/1993

Accounting reference date extended from 31/05 to 30/09

View PDF (0 pages)

29/07/1992

Nc inc already adjusted 07/07/92

View PDF (0 pages)

29/07/1992

Resolutions

View PDF (0 pages)

29/07/1992

Resolutions

View PDF (0 pages)

29/07/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

29/07/1992

Director resigned;new director appointed

View PDF (0 pages)

29/07/1992

Registered office changed on 30/07/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

14/07/1992

Certificate of change of name

View PDF (2 pages)

28/05/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHOICE BUSINESS TRAVEL LIMITEDCheck 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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
Nicolaou, Nicos	Director	10/03/2008 - 02/01/2011	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/05/1992 - 06/07/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/05/1992 - 06/07/1992	16826
Hiskett, Geoffrey Ian	Director	03/09/2006 - 17/09/2008	21
Savvides, Aristotelis	Director	02/01/2011 - Present	6

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 CHOICE BUSINESS TRAVEL LIMITED

CHOICE BUSINESS TRAVEL LIMITED is an(a) Dissolved company incorporated on 28/05/1992 with the registered office located at 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire SG4 0TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICE BUSINESS TRAVEL LIMITED?

CHOICE BUSINESS TRAVEL LIMITED is currently Dissolved. It was registered on 28/05/1992 and dissolved on 13/02/2012.

Where is CHOICE BUSINESS TRAVEL LIMITED located?

CHOICE BUSINESS TRAVEL LIMITED is registered at 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire SG4 0TY.

What does CHOICE BUSINESS TRAVEL LIMITED do?

CHOICE BUSINESS TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for CHOICE BUSINESS TRAVEL LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.