About

Registered Number: 04530356
Date of Incorporation: 10/09/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2017 (6 years and 5 months ago)
Registered Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN,

 

First Choice Leisure Ltd was setup in 2002, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. The companies director is listed as First Choice Holidays & Flights Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED 21 March 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 October 2017
AD01 - Change of registered office address 02 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 08 August 2017
DS01 - Striking off application by a company 31 July 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 19 May 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 22 March 2016
TM01 - Termination of appointment of director 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
AP01 - Appointment of director 01 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 14 May 2014
TM01 - Termination of appointment of director 24 March 2014
AP02 - Appointment of corporate director 21 March 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 19 February 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 15 May 2012
MISC - Miscellaneous document 08 February 2012
MISC - Miscellaneous document 21 December 2011
MISC - Miscellaneous document 01 November 2011
AUD - Auditor's letter of resignation 10 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 18 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 06 May 2010
288b - Notice of resignation of directors or secretaries 25 September 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 12 May 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 03 June 2008
287 - Change in situation or address of Registered Office 19 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
225 - Change of Accounting Reference Date 18 October 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 14 May 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 03 April 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
363a - Annual Return 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
AA - Annual Accounts 12 April 2005
AA - Annual Accounts 28 July 2004
363a - Annual Return 09 June 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
363a - Annual Return 04 October 2003
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
225 - Change of Accounting Reference Date 27 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.