About

Registered Number: 00433790
Date of Incorporation: 23/04/1947 (77 years ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.