1st Choice Travel UK Limited

Company Registration Number: 06920386

Company registered in England and Wales

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1st Choice Travel UK Limited is a Private Company Limited by Shares first registered on 1 June 2009. It was dissolved on 12 January 2016.

Registered Address

Alpine Lodge
13 Leven Avenue
Bournemouth
Dorset
BH4 9LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06920386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 June 2009

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

1 June 2014

Returns Next Due

29 June 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £105,879£119,782£53,321£71,664
of which Cash £33,510£61,669£2,678£48,326
Total Assets £105,879£119,782£53,321£71,664
Current Liabilities £93,690£59,765£48,255£54,597
Net Current Assets £12,189£60,017£5,066£17,067
Total Net Worth £5,074£16,260£42,570£34,184

Previous Names

No previous names

Company Officers

  • SOHRABI, Yousef

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Alpine Lodge
    13 Leven Avenue
    Bournemouth
    BH4 9LH

  • MIRZA, Javed

    Secretary

    Appointed on 1 June 2009

    Resigned on 15 February 2013

    213 Hale Lane
    Edgware
    Middlesex
    HA8 9QH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzNjgwMWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4Mzg1NWFkaXF6a2N4.

  3. 11 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTEzMzgzOWFkaXF6a2N4.

  4. 9 October 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3I5YSFN. Transaction: MzEwOTEzMzc3M2FkaXF6a2N4.

  5. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2NzEyNmFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36VJ0RV. Transaction: MzA5OTQ1NjIyMmFkaXF6a2N4.

  7. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzU5OTM2N2FkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A30H7IBC. Transaction: MzA5MzU5OTMxOWFkaXF6a2N4.

  9. 21 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MjkzNDM4NmFkaXF6a2N4.

  10. 17 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MjczNTUzNWFkaXF6a2N4.

  11. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1NjA1NWFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATV6I9. Transaction: MzA4MDAzNzEzNGFkaXF6a2N4.

  13. 18 February 2013 Termination of appointment of Javed Mirza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22HJKRG. Transaction: MzA3Mjk4NDE0N2FkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2S89D. Transaction: MzA2MTY3MzE1MWFkaXF6a2N4.

  15. 25 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW025S. Transaction: MzA2MTM3NDI4OGFkaXF6a2N4.

  16. 9 May 2012 Statement of capital following an allotment of shares on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH01. Barcode: X18LA9T4. Transaction: MzA1NzIwMzI5OWFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X4A7ZVLX. Transaction: MzAzOTk5ODA2N2FkaXF6a2N4.

  18. 5 July 2011 Statement of capital following an allotment of shares on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Capital. Type: SH01. Barcode: X3ZC9VKZ. Transaction: MzAzOTk0MTIxNmFkaXF6a2N4.

  19. 14 June 2011 Statement of capital following an allotment of shares on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Capital. Type: SH01. Barcode: XWM1QUZZ. Transaction: MzAzODgyNTQ2MWFkaXF6a2N4.

  20. 27 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L76IHUG7. Transaction: MzAzNzkwNzY5NmFkaXF6a2N4.

  21. 30 November 2010 Previous accounting period extended from 30 June 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: X3OOLPJ5. Transaction: MzAyNzk0MDY3N2FkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XIQQQKW1. Transaction: MzAxNzcxNDAzMWFkaXF6a2N4.

  23. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTI1NTAzNWFkaXF6a2N4.

  24. 14 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTI1NDkxNmFkaXF6a2N4.

  25. 14 September 2009 Gbp nc 1000/30000\02/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P4MZ2D6Z. Transaction: MjA0MTI1NDgzOWFkaXF6a2N4.

  26. 1 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHCM0ACY. Transaction: MjAzNDA4OTY3N2FkaXF6a2N4.

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