FIRST CHOICE SPAIN LIMITED

Key Data

Status

Dissolved

Company No.

05581127

Incorporation date

03/10/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2005)

26/05/2015

Final Gazette dissolved via voluntary strike-off

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10/02/2015

First Gazette notice for voluntary strike-off

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02/02/2015

Application to strike the company off the register

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06/11/2014

Statement by directors

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06/11/2014

Statement of capital on 2014-11-06

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06/11/2014

Solvency statement dated 27/10/14

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06/11/2014

Resolutions

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14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

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08/05/2014

Accounts made up to 2013-09-30

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27/03/2014

Director's details changed for Richard Stuart Wheatley on 2014-03-24

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23/09/2013

Termination of appointment of Andrew Lloyd John as a director on 2013-09-18

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17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

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20/03/2013

Accounts made up to 2012-09-30

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21/05/2012

Accounts made up to 2011-09-30

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16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

15/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

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24/06/2011

Accounts made up to 2010-09-30

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27/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

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29/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

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25/06/2010

Amended accounts made up to 2009-09-30

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23/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

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18/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

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24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

08/04/2010

Accounts made up to 2009-09-30

View PDF (3 pages)

01/07/2009

Accounts made up to 2008-09-30

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12/05/2009

Return made up to 11/05/09; full list of members

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27/08/2008

Director appointed richard stuart wheatley

View PDF (1 pages)

26/08/2008

Appointment terminated director david mcgraynor

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09/07/2008

Accounts made up to 2007-09-30

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02/06/2008

Return made up to 11/05/08; full list of members

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19/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX

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25/10/2007

New director appointed

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18/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

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05/09/2007

Full accounts made up to 2006-10-31

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14/05/2007

Return made up to 11/05/07; full list of members

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10/10/2006

Return made up to 03/10/06; full list of members

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12/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

31/01/2006

Resolutions

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31/01/2006

Resolutions

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31/01/2006

Resolutions

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31/01/2006

Resolutions

View PDF (1 pages)

31/01/2006

Secretary resigned

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31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

New director appointed

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31/01/2006

Ad 02/11/05--------- £ si 10@1=10 £ ic 1/11

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24/11/2005

Registered office changed on 24/11/05 from: first choice house ondon road crawley west sussex RH10 9GX

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: 3 marlborough road lancing sussex BN15 8UF

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09/11/2005

Certificate of change of name

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03/10/2005

Incorporation

View PDF (9 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIRST CHOICE SPAIN LIMITED

FIRST CHOICE SPAIN LIMITED is an(a) Dissolved company incorporated on 03/10/2005 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 3 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 FIRST CHOICE SPAIN LIMITED?

FIRST CHOICE SPAIN LIMITED is currently Dissolved. It was registered on 03/10/2005 and dissolved on 26/05/2015.

Where is FIRST CHOICE SPAIN LIMITED located?

FIRST CHOICE SPAIN LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does FIRST CHOICE SPAIN LIMITED do?

FIRST CHOICE SPAIN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIRST CHOICE SPAIN LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved via voluntary strike-off.