CHOICELIFE HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

02733039

Incorporation date

20/07/1992

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 20/07/1992)

10/11/2014

Final Gazette dissolved via compulsory strike-off

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28/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2009

Appointment terminated director george los

View PDF (1 pages)

13/11/2008

Return made up to 21/07/08; full list of members

View PDF (5 pages)

12/06/2008

Appointment terminated director antonios antoniou

View PDF (1 pages)

22/04/2008

Certificate of change of name

View PDF (2 pages)

13/01/2008

Registered office changed on 14/01/08 from: 100 wigmore street london W1U 3RJ

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

12/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

11/06/2007

Return made up to 21/07/06; full list of members; amend

View PDF (6 pages)

12/04/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/07/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

03/04/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

23/10/2005

Director resigned

View PDF (1 pages)

26/07/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

26/07/2005

Location of debenture register

View PDF (1 pages)

26/07/2005

Location of register of members

View PDF (1 pages)

29/03/2005

Group of companies' accounts made up to 2004-10-31

View PDF (18 pages)

17/01/2005

Registered office changed on 18/01/05 from: st pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

18/10/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

03/10/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

05/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

16/02/2004

New director appointed

View PDF (3 pages)

16/02/2004

Director resigned

View PDF (1 pages)

15/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

13/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (3 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

02/08/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

07/07/2002

New director appointed

View PDF (2 pages)

30/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

29/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

03/05/2001

Full group accounts made up to 2000-12-31

View PDF (15 pages)

24/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

03/10/1999

Return made up to 21/07/99; full list of members

View PDF (8 pages)

11/05/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

03/11/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

28/07/1998

Return made up to 21/07/98; full list of members

View PDF (7 pages)

17/03/1998

New director appointed

View PDF (3 pages)

05/01/1998

Full group accounts made up to 1997-10-31

View PDF (13 pages)

05/11/1997

Ad 22/10/97--------- £ si 729000@1=729000 £ ic 397500/1126500

View PDF (2 pages)

05/11/1997

Memorandum and Articles of Association

View PDF (6 pages)

05/11/1997

Resolutions

View PDF (2 pages)

05/11/1997

Resolutions

View PDF (1 pages)

05/11/1997

£ nc 1000000/2000000 22/10/97

View PDF (1 pages)

10/08/1997

Return made up to 21/07/97; change of members

View PDF (6 pages)

06/05/1997

Ad 29/04/97--------- £ si 160000@1=160000 £ ic 231500/391500

View PDF (2 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

£ nc 300000/500000 29/04/97

View PDF (1 pages)

10/03/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 21/07/96; full list of members

View PDF (8 pages)

06/08/1996

Location of register of members address changed

View PDF (0 pages)

06/08/1996

Location of debenture register address changed

View PDF (0 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

Resolutions

View PDF (1 pages)

01/07/1996

Resolutions

View PDF (1 pages)

01/07/1996

Ad 25/06/96--------- £ si 134000@1=134000 £ ic 97500/231500

View PDF (2 pages)

01/07/1996

£ nc 200000/300000 25/06/96

View PDF (1 pages)

27/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/05/1996

Nc inc already adjusted 01/08/95

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25/05/1996

Resolutions

View PDF (1 pages)

25/05/1996

Resolutions

View PDF (1 pages)

16/04/1996

Accounting reference date shortened from 31/12 to 31/10

View PDF (1 pages)

04/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/01/1996

Registered office changed on 05/01/96 from: 52 orchard grove edgware middlesex HA8 5BJ

View PDF (1 pages)

28/08/1995

Ad 01/08/95--------- £ si 90000@1=90000 £ ic 7500/97500

View PDF (2 pages)

20/08/1995

Return made up to 21/07/95; full list of members

View PDF (8 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/07/1995

Director resigned

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Return made up to 21/07/94; full list of members

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12/05/1994

Secretary resigned;new secretary appointed;new director appointed

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20/04/1994

Full accounts made up to 1993-12-31

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22/09/1993

Return made up to 21/07/93; full list of members

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05/09/1993

Ad 16/08/93--------- £ si 7498@1=7498 £ ic 2/7500

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21/03/1993

Accounting reference date notified as 31/12

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17/11/1992

Director resigned;new director appointed

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19/08/1992

New director appointed

View PDF (0 pages)

19/08/1992

New director appointed

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19/08/1992

Secretary resigned;new secretary appointed;director resigned

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19/08/1992

Registered office changed on 20/08/92 from: 31 corsham street london N1 6DR

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20/07/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Allard, Roger Jeffrey	Director	01/02/2003 - 31/01/2007	91
Patrikios, Dimitrios	Director	16/11/1992 - 20/03/1995	26
CORNHILL SECRETARIES LIMITED	Nominee Secretary	08/11/1995 - 01/11/2004	399
L & A SECRETARIAL LIMITED	Nominee Secretary	21/07/1992 - 21/07/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	21/07/1992 - 21/07/1992	6842

Persons with Significant Control

No PSC data available.

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Description

About CHOICELIFE HOLIDAYS LIMITED

CHOICELIFE HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 20/07/1992 with the registered office located at East House, 109 South Worple Way, London SW14 8TN. 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 CHOICELIFE HOLIDAYS LIMITED?

CHOICELIFE HOLIDAYS LIMITED is currently Dissolved. It was registered on 20/07/1992 and dissolved on 10/11/2014.

Where is CHOICELIFE HOLIDAYS LIMITED located?

CHOICELIFE HOLIDAYS LIMITED is registered at East House, 109 South Worple Way, London SW14 8TN.

What does CHOICELIFE HOLIDAYS LIMITED do?

CHOICELIFE HOLIDAYS 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 CHOICELIFE HOLIDAYS LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved via compulsory strike-off.