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First Choice Travel Shops (SW) Limited

First Choice Travel Shops (SW) Limited is a dissolved company incorporated on 11 November 1996 with the registered office located in Luton, Bedfordshire. First Choice Travel Shops (SW) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03276161
Private limited company
Age
29 years
Incorporated 11 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cmo Tui UK & Ireland • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Oct 1975
Director • Accountant • British • Lives in UK • Born in Feb 1970
Tui UK Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Belinda Ruth Vazquez is a mutual person.
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The Abta Benevolent Fund
Belinda Ruth Vazquez is a mutual person.
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The Rank Group Plc
Katharine Rachel McAlister is a mutual person.
Active
PJ Corp Stores Limited
Jason Mark Smith is a mutual person.
Active
First Choice Travel Shops Limited
Jason Mark Smith and Belinda Ruth Vazquez are mutual people.
Dissolved
Lunn Poly Limited
Jason Mark Smith is a mutual person.
Dissolved
Skymead Leasing Limited
Jason Mark Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 5 Dec 2018
Mrs Katharine Rachel Mcalister Appointed
7 Years Ago on 28 Sep 2018
Ms Belinda Ruth Vazquez Appointed
7 Years Ago on 28 Sep 2018
Helen Caron Resigned
7 Years Ago on 28 Sep 2018
Christopher Charles Starling Resigned
7 Years Ago on 7 Sep 2018
Mr Jason Mark Smith Appointed
7 Years Ago on 7 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 20 Jun 2018
Charge Satisfied
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 5 Dec 2018
Appointment of Mrs Katharine Rachel Mcalister as a director on 28 September 2018
Submitted on 1 Oct 2018
Termination of appointment of Helen Caron as a director on 28 September 2018
Submitted on 28 Sep 2018
Appointment of Ms Belinda Ruth Vazquez as a director on 28 September 2018
Submitted on 28 Sep 2018
Appointment of Mr Jason Mark Smith as a director on 7 September 2018
Submitted on 7 Sep 2018
Termination of appointment of Christopher Charles Starling as a director on 7 September 2018
Submitted on 7 Sep 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 20 Jun 2018
Satisfaction of charge 3 in full
Submitted on 31 May 2018
Repayment History
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