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First Choice Usa

First Choice Usa is a dissolved company incorporated on 13 January 2006 with the registered office located in Luton, Bedfordshire. First Choice Usa was registered 19 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05675241
Private unlimited company
Age
19 years
Incorporated 13 January 2006
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
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Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thorsten Woelke
Director • German • Lives in Germany • Born in Oct 1965
Stephen John Brann
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1964
First Choice Holidays Limited
PSC
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Mutual Companies
Tui Travel Group Management Services Limited
Thorsten Woelke is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£3K
Decreased by £3.29M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £110.56M (-100%)
Total Liabilities
£0
Decreased by £103.07M (-100%)
Net Assets
£3K
Decreased by £7.49M (-100%)
Debt Ratio (%)
0%
Decreased by 93.22% (-100%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 18 Jan 2018
First Choice Holidays Limited (PSC) Details Changed
7 Years Ago on 2 Oct 2017
Registered Address Changed
7 Years Ago on 2 Oct 2017
Auditor Resigned
7 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Full Accounts Submitted
8 Years Ago on 27 Feb 2017
Confirmation Submitted
9 Years Ago on 6 Jun 2016
Full Accounts Submitted
9 Years Ago on 29 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 18 Jan 2018
Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017
Submitted on 3 Oct 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
Submitted on 2 Oct 2017
Auditor's resignation
Submitted on 21 Sep 2017
Confirmation statement made on 11 May 2017 with updates
Submitted on 18 May 2017
Full accounts made up to 30 September 2016
Submitted on 27 Feb 2017
Resolutions
Submitted on 30 Sep 2016
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 6 Jun 2016
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Repayment History
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