FIRST CHOICE, UNIJET & AIR 2000 LIMITED

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FIRST CHOICE, UNIJET & AIR 2000 LIMITED

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Key Data

Status

Dissolved

Company No.

02932716

Incorporation date

24/05/1994

Size

Dormant

Contacts

Registered address

Registered address

Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QLCopy
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See on map
Latest events (Record since 24/05/1994)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon25/06/2014
Application to strike the company off the register
dot icon13/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon21/01/2014
Termination of appointment of Andrew John as a director
dot icon16/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon19/03/2013
Accounts for a dormant company made up to 2012-09-30
dot icon20/05/2012
Accounts for a dormant company made up to 2011-09-30
dot icon15/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon13/05/2012
Director's details changed for Mrs Joyce Walter on 2012-05-09
dot icon26/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon09/02/2011
Accounts for a dormant company made up to 2010-09-30
dot icon04/11/2010
Director's details changed for Christine Margaret Browne on 2010-10-15
dot icon15/07/2010
Director's details changed for Christine Margaret Browne on 2010-07-16
dot icon28/06/2010
Director's details changed for Mrs Joyce Walter on 2010-06-24
dot icon27/06/2010
Secretary's details changed for Mrs Joyce Walter on 2010-06-24
dot icon23/06/2010
Director's details changed for Mr. Andrew Lloyd John on 2010-06-21
dot icon17/06/2010
Director's details changed for Mr. Andrew Lloyd John on 2010-06-17
dot icon23/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon07/04/2010
Accounts for a dormant company made up to 2009-09-30
dot icon25/09/2009
Appointment terminated director dermot blastland
dot icon30/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon11/05/2009
Return made up to 11/05/09; full list of members
dot icon08/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon01/07/2008
Return made up to 11/05/08; full list of members
dot icon18/11/2007
Director's particulars changed
dot icon18/11/2007
Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX
dot icon22/10/2007
New director appointed
dot icon21/10/2007
New director appointed
dot icon17/10/2007
Accounting reference date shortened from 31/10/07 to 30/09/07
dot icon04/09/2007
Full accounts made up to 2006-10-31
dot icon13/05/2007
Return made up to 11/05/07; full list of members
dot icon18/05/2006
Return made up to 11/05/06; full list of members
dot icon02/04/2006
Accounts for a dormant company made up to 2005-10-31
dot icon24/05/2005
Return made up to 11/05/05; full list of members
dot icon09/05/2005
Secretary's particulars changed
dot icon11/04/2005
Accounts for a dormant company made up to 2004-10-31
dot icon02/09/2004
Accounts for a dormant company made up to 2003-10-31
dot icon06/06/2004
Return made up to 11/05/04; full list of members
dot icon06/06/2004
Location of debenture register
dot icon06/06/2004
Location of register of members
dot icon03/09/2003
Full accounts made up to 2002-10-31
dot icon16/06/2003
Return made up to 11/05/03; full list of members
dot icon02/09/2002
Full accounts made up to 2001-10-31
dot icon06/06/2002
Return made up to 11/05/02; full list of members
dot icon15/04/2002
New director appointed
dot icon15/04/2002
Director resigned
dot icon03/09/2001
Full accounts made up to 2000-10-31
dot icon05/06/2001
Return made up to 11/05/01; full list of members
dot icon30/05/2001
New secretary appointed
dot icon16/05/2001
Secretary resigned
dot icon03/09/2000
Full accounts made up to 1999-10-31
dot icon06/06/2000
Return made up to 11/05/00; full list of members
dot icon25/08/1999
Full accounts made up to 1998-10-31
dot icon03/06/1999
Return made up to 11/05/99; full list of members
dot icon01/11/1998
Certificate of change of name
dot icon01/09/1998
Full accounts made up to 1997-10-31
dot icon04/08/1998
Secretary's particulars changed
dot icon30/05/1998
Return made up to 11/05/98; no change of members
dot icon22/12/1997
New director appointed
dot icon09/11/1997
Director resigned
dot icon27/08/1997
Accounts for a dormant company made up to 1996-10-31
dot icon21/08/1997
Resolutions
dot icon21/08/1997
Resolutions
dot icon21/08/1997
Resolutions
dot icon30/05/1997
Return made up to 11/05/97; full list of members
dot icon20/10/1996
Certificate of change of name
dot icon17/10/1996
Director resigned
dot icon16/10/1996
New director appointed
dot icon16/10/1996
Director resigned
dot icon16/10/1996
New director appointed
dot icon06/10/1996
Director resigned
dot icon06/10/1996
New director appointed
dot icon18/07/1996
Certificate of change of name
dot icon10/06/1996
Secretary's particulars changed
dot icon02/06/1996
Return made up to 11/05/96; full list of members
dot icon29/04/1996
Certificate of re-registration from Public Limited Company to Private
dot icon29/04/1996
Re-registration of Memorandum and Articles
dot icon29/04/1996
Application for reregistration from PLC to private
dot icon29/04/1996
Resolutions
dot icon29/04/1996
Resolutions
dot icon06/03/1996
Director resigned
dot icon06/03/1996
New director appointed
dot icon06/03/1996
New director appointed
dot icon19/02/1996
Full accounts made up to 1995-10-31
dot icon14/01/1996
Director resigned;new director appointed
dot icon16/11/1995
Secretary resigned;new secretary appointed
dot icon16/11/1995
Director's particulars changed
dot icon14/06/1995
Return made up to 25/05/95; full list of members
dot icon31/01/1995
Registered office changed on 01/02/95 from: 1ST floor astral towers betts way crawley west sussex RH10 2GX
dot icon31/01/1995
Accounting reference date notified as 31/10
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/10/1994
Registered office changed on 21/10/94 from: level 1 exchange house primrose street london EC2A 2HS
dot icon13/10/1994
Director resigned;new director appointed
dot icon13/10/1994
Director resigned;new director appointed
dot icon13/10/1994
Director resigned;new director appointed
dot icon18/09/1994
Certificate of change of name
dot icon25/07/1994
Director resigned;new director appointed
dot icon25/07/1994
Secretary resigned;director resigned;new director appointed
dot icon25/07/1994
New secretary appointed
dot icon25/07/1994
Registered office changed on 26/07/94 from: 1 mitchell lane bristol BS1 6BU
dot icon19/07/1994
Certificate of change of name
dot icon24/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
13/07/1994 - 12/09/1994
683
John, Andrew Lloyd
Director
14/10/2007 - 19/01/2014
124
Blastland, Dermot
Director
29/09/1997 - 08/09/2009
29
Smith, Kenneth William
Director
26/09/1996 - 28/02/2002
13
Roger, Robert
Director
31/12/1995 - 26/09/1996
139

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST CHOICE, UNIJET & AIR 2000 LIMITED

FIRST CHOICE, UNIJET & AIR 2000 LIMITED is an(a) Dissolved company incorporated on 24/05/1994 with the registered office located at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL. There are currently 4 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, UNIJET & AIR 2000 LIMITED?

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FIRST CHOICE, UNIJET & AIR 2000 LIMITED is currently Dissolved. It was registered on 24/05/1994 and dissolved on 20/10/2014.

Where is FIRST CHOICE, UNIJET & AIR 2000 LIMITED located?

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FIRST CHOICE, UNIJET & AIR 2000 LIMITED is registered at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL.

What does FIRST CHOICE, UNIJET & AIR 2000 LIMITED do?

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FIRST CHOICE, UNIJET & AIR 2000 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FIRST CHOICE, UNIJET & AIR 2000 LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.