FIRST OPTION TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

04095686

Incorporation date

23/10/2000

Size

Small

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 23/10/2000)

01/11/2011

Final Gazette dissolved following liquidation

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01/08/2011

Return of final meeting in a creditors' voluntary winding up

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13/06/2011

Insolvency court order

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13/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2011

Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN on 2011-02-07

View PDF (1 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-09-18

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19/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

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25/03/2009

Statement of affairs with form 4.19

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25/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2009

Resolutions

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25/03/2009

Registered office changed on 26/03/2009 from 1276-1278 greenford road greenford middlesex UB6 0HH

View PDF (1 pages)

01/03/2009

Director appointed ajay kundra

View PDF (2 pages)

01/03/2009

Appointment Terminated Director bashambar kundra

View PDF (1 pages)

01/03/2009

Appointment Terminated Director jaipaul kundra

View PDF (1 pages)

01/03/2009

Appointment Terminated Secretary sudarshana kundra

View PDF (1 pages)

17/12/2008

Return made up to 24/10/08; full list of members

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30/12/2007

Return made up to 24/10/07; full list of members

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12/09/2007

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

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21/11/2006

Return made up to 24/10/06; full list of members

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19/07/2006

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

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12/06/2006

Ad 24/02/06--------- £ si 109900@1=109900 £ ic 40100/150000

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12/06/2006

Resolutions

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12/06/2006

£ nc 50000/1000000 24/05/06

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11/01/2006

Return made up to 24/10/05; full list of members

View PDF (7 pages)

16/11/2005

Registered office changed on 17/11/05 from: weaver rose house high street southall middlesex UB1 3DN

View PDF (1 pages)

16/08/2005

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

View PDF (6 pages)

27/10/2004

Registered office changed on 28/10/04 from: office suite 17 central chambers ealing london W5 2NR

View PDF (1 pages)

27/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

10/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

08/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/12/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

14/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2002

Registered office changed on 06/02/02 from: 38 the drive south woodford london E18

View PDF (1 pages)

29/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

09/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

Ad 03/07/01--------- £ si 39800@1=39800 £ ic 200/40000

View PDF (2 pages)

26/07/2001

Resolutions

View PDF (1 pages)

26/07/2001

£ nc 1000/50000 12/07/01

View PDF (1 pages)

03/05/2001

Ad 24/10/00--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

17/04/2001

Registered office changed on 18/04/01 from: 1 the shrubberies george lane south woodford london E18 1BD

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Secretary resigned

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19/11/2000

Director resigned

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13/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

23/10/2000

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Kundra, Ajay	Director	05/11/2008 - Present	12
RAPID NOMINEES LIMITED	Nominee Director	24/10/2000 - 24/10/2000	472
Kundra, Bashambar Dass	Director	24/10/2000 - 05/11/2008	3
Kundra, Jai Paul	Director	30/04/2001 - 05/11/2008	3
Kundra, Sudarshana	Secretary	16/11/2000 - 05/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About FIRST OPTION TRAVEL LIMITED

FIRST OPTION TRAVEL LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There is currently 1 active director 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 OPTION TRAVEL LIMITED?

FIRST OPTION TRAVEL LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 01/11/2011.

Where is FIRST OPTION TRAVEL LIMITED located?

FIRST OPTION TRAVEL LIMITED is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does FIRST OPTION TRAVEL LIMITED do?

FIRST OPTION 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 FIRST OPTION TRAVEL LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved following liquidation.