Having been setup in 1947, Travel Choice Overseas Ltd has its registered office in London. There are 6 directors listed for the company in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALSAATI, Akbar Mahmood Ismaeel | 04 October 2013 | 25 December 2017 | 1 |
ASHER, Jacqueline Ann | 31 July 2006 | 03 April 2008 | 1 |
BASU, Sayanta | 31 July 2006 | 03 April 2008 | 1 |
GRUND, Thomas Heinz | 01 March 2006 | 31 July 2006 | 1 |
KANOO, Ahmed Fawzi Ahmed Ali | 04 October 2013 | 27 June 2018 | 1 |
RANDERIA, Zubin Paul | 04 March 2013 | 18 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 June 2020 | |
AA - Annual Accounts | 13 March 2020 | |
DISS40 - Notice of striking-off action discontinued | 26 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 10 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 12 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
TM01 - Termination of appointment of director | 03 July 2018 | |
TM01 - Termination of appointment of director | 03 July 2018 | |
CS01 - N/A | 06 June 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
AP01 - Appointment of director | 23 February 2018 | |
TM01 - Termination of appointment of director | 20 February 2018 | |
AA - Annual Accounts | 02 October 2017 | |
PSC08 - N/A | 14 August 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 05 June 2014 | |
CERTNM - Change of name certificate | 05 April 2014 | |
CH01 - Change of particulars for director | 06 December 2013 | |
AA01 - Change of accounting reference date | 02 December 2013 | |
CH01 - Change of particulars for director | 26 November 2013 | |
AP01 - Appointment of director | 12 November 2013 | |
AP01 - Appointment of director | 31 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
TM02 - Termination of appointment of secretary | 11 October 2013 | |
AP01 - Appointment of director | 11 October 2013 | |
AP01 - Appointment of director | 11 October 2013 | |
AD01 - Change of registered office address | 11 October 2013 | |
RESOLUTIONS - N/A | 03 October 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 October 2013 | |
SH19 - Statement of capital | 03 October 2013 | |
CAP-SS - N/A | 03 October 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 19 April 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
AP01 - Appointment of director | 04 March 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AP01 - Appointment of director | 13 October 2011 | |
TM01 - Termination of appointment of director | 13 October 2011 | |
TM01 - Termination of appointment of director | 17 August 2011 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 10 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
AP02 - Appointment of corporate director | 24 March 2011 | |
AP02 - Appointment of corporate director | 24 March 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
CH01 - Change of particulars for director | 23 November 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 06 July 2010 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
AA - Annual Accounts | 12 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
363a - Annual Return | 24 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
363a - Annual Return | 22 August 2008 | |
225 - Change of Accounting Reference Date | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
287 - Change in situation or address of Registered Office | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
AA - Annual Accounts | 02 April 2008 | |
AA - Annual Accounts | 13 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
363a - Annual Return | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
225 - Change of Accounting Reference Date | 19 December 2006 | |
363a - Annual Return | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
225 - Change of Accounting Reference Date | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
287 - Change in situation or address of Registered Office | 13 September 2006 | |
AA - Annual Accounts | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
363a - Annual Return | 17 August 2005 | |
AAMD - Amended Accounts | 13 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2005 | |
AA - Annual Accounts | 23 March 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363a - Annual Return | 16 August 2004 | |
RESOLUTIONS - N/A | 21 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2004 | |
123 - Notice of increase in nominal capital | 21 May 2004 | |
363a - Annual Return | 03 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
AUD - Auditor's letter of resignation | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
AA - Annual Accounts | 04 February 2003 | |
AA - Annual Accounts | 23 September 2002 | |
363a - Annual Return | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
363a - Annual Return | 28 August 2001 | |
AA - Annual Accounts | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
225 - Change of Accounting Reference Date | 07 July 2001 | |
353 - Register of members | 22 February 2001 | |
287 - Change in situation or address of Registered Office | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
363a - Annual Return | 29 August 2000 | |
AA - Annual Accounts | 13 June 2000 | |
363a - Annual Return | 25 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
AA - Annual Accounts | 16 July 1999 | |
288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
287 - Change in situation or address of Registered Office | 10 March 1999 | |
AUD - Auditor's letter of resignation | 15 September 1998 | |
363a - Annual Return | 27 August 1998 | |
AA - Annual Accounts | 26 May 1998 | |
363a - Annual Return | 01 September 1997 | |
AA - Annual Accounts | 11 April 1997 | |
288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
363a - Annual Return | 11 September 1996 | |
288 - N/A | 09 September 1996 | |
AA - Annual Accounts | 19 June 1996 | |
363x - Annual Return | 30 August 1995 | |
AA - Annual Accounts | 04 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 18 August 1994 | |
AA - Annual Accounts | 10 August 1994 | |
288 - N/A | 15 December 1993 | |
363s - Annual Return | 24 August 1993 | |
AA - Annual Accounts | 12 May 1993 | |
288 - N/A | 18 October 1992 | |
363s - Annual Return | 03 September 1992 | |
AA - Annual Accounts | 18 June 1992 | |
288 - N/A | 29 November 1991 | |
AA - Annual Accounts | 21 November 1991 | |
363x - Annual Return | 21 August 1991 | |
288 - N/A | 18 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1990 | |
AA - Annual Accounts | 20 August 1990 | |
363 - Annual Return | 20 August 1990 | |
288 - N/A | 26 October 1989 | |
AA - Annual Accounts | 22 August 1989 | |
363 - Annual Return | 22 August 1989 | |
288 - N/A | 18 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 April 1989 | |
288 - N/A | 16 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 September 1988 | |
288 - N/A | 31 August 1988 | |
288 - N/A | 31 August 1988 | |
288 - N/A | 31 August 1988 | |
MEM/ARTS - N/A | 22 August 1988 | |
288 - N/A | 19 August 1988 | |
RESOLUTIONS - N/A | 16 June 1988 | |
AA - Annual Accounts | 18 May 1988 | |
363 - Annual Return | 18 May 1988 | |
288 - N/A | 10 March 1988 | |
288 - N/A | 15 January 1988 | |
288 - N/A | 11 December 1987 | |
288 - N/A | 11 December 1987 | |
288 - N/A | 28 September 1987 | |
288 - N/A | 28 September 1987 | |
AA - Annual Accounts | 08 April 1987 | |
363 - Annual Return | 08 April 1987 | |
AA - Annual Accounts | 30 April 1986 | |
363 - Annual Return | 30 April 1986 | |
CERTNM - Change of name certificate | 02 December 1974 | |
MISC - Miscellaneous document | 23 April 1947 |