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TRAVEL CHOICE OVERSEAS LIMITED - 130 Hamilton Road, London, NW11 9EA, United Kingdom
Company Information
- Company registration number
- 00433790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Hamilton Road
- London
- NW11 9EA 130 Hamilton Road, London, NW11 9EA UK
Management
- Managing Directors
- GAMA, Zaeem
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-04-23
- Age Of Company 1947-04-23 77 years
- SIC/NACE
- 79110
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- THOMAS COOK OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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TRAVEL CHOICE OVERSEAS LIMITED Company Description
- TRAVEL CHOICE OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00433790. Its current trading status is "live". It was registered 1947-04-23. It was previously called THOMAS COOK OVERSEAS LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at 130 Hamilton Road .
Get TRAVEL CHOICE OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travel Choice Overseas Limited - 130 Hamilton Road, London, NW11 9EA, United Kingdom
- 1947-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-04-16) - DISS16(SOAS)
keyboard_arrow_right 2023
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dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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accounts-with-accounts-type-full (2023-04-12) - AA
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gazette-filings-brought-up-to-date (2023-04-13) - DISS40
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gazette-notice-compulsory (2023-08-22) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-09-12) - DISS16(SOAS)
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-08-31) - DISS40
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
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gazette-notice-compulsory (2022-08-23) - GAZ1
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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gazette-notice-compulsory (2021-09-28) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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accounts-with-accounts-type-full (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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gazette-filings-brought-up-to-date (2021-11-25) - DISS40
keyboard_arrow_right 2020
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auditors-resignation-company (2020-11-04) - AUD
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-full (2020-03-13) - AA
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gazette-filings-brought-up-to-date (2020-02-26) - DISS40
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gazette-notice-compulsory (2020-02-25) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-10) - AA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-14) - PSC08
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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certificate-change-of-name-company (2014-04-05) - CERTNM
keyboard_arrow_right 2013
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resolution (2013-10-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-10-03) - SH19
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legacy (2013-10-03) - CAP-SS
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legacy (2013-10-03) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
-
termination-director-company-with-name (2013-04-19) - TM01
-
appoint-person-director-company-with-name (2013-03-11) - AP01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
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appoint-person-director-company-with-name (2013-04-25) - AP01
-
appoint-person-director-company-with-name (2013-10-11) - AP01
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accounts-with-accounts-type-full (2013-05-22) - AA
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termination-secretary-company-with-name (2013-10-11) - TM02
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termination-director-company-with-name (2013-10-11) - TM01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-account-reference-date-company-current-extended (2013-12-02) - AA01
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change-person-director-company-with-change-date (2013-12-06) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-10-13) - TM01
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termination-director-company-with-name (2011-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
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termination-director-company-with-name (2011-05-06) - TM01
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appoint-corporate-director-company-with-name (2011-03-24) - AP02
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termination-director-company-with-name (2011-03-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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accounts-with-accounts-type-full (2009-10-12) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288a
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accounts-with-accounts-type-full (2008-03-13) - AA
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accounts-with-accounts-type-full (2008-04-02) - AA
-
legacy (2008-04-21) - 288b
-
legacy (2008-04-21) - 287
-
legacy (2008-07-07) - 225
-
legacy (2008-08-22) - 363a
-
legacy (2008-12-08) - 288c
keyboard_arrow_right 2007
-
legacy (2007-08-21) - 288c
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legacy (2007-08-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-18) - 288a
-
legacy (2006-09-29) - 288a
-
legacy (2006-09-18) - 288b
-
legacy (2006-09-29) - 363a
-
legacy (2006-09-18) - 225
-
legacy (2006-12-19) - 288b
-
legacy (2006-12-19) - 225
-
legacy (2006-03-01) - 288a
-
legacy (2006-09-13) - 287
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accounts-with-accounts-type-full (2006-04-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-23) - AA
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legacy (2005-06-23) - 288c
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accounts-amended-with-accounts-type-full (2005-07-13) - AAMD
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legacy (2005-06-03) - 288c
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legacy (2005-08-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-08-16) - 363a
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legacy (2004-05-21) - 88(2)R
-
legacy (2004-05-21) - 123
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resolution (2004-05-21) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288b
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legacy (2003-09-03) - 363a
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legacy (2003-07-10) - 288c
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auditors-resignation-company (2003-03-11) - AUD
-
legacy (2003-02-24) - 288a
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363a
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accounts-with-accounts-type-full (2002-09-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 288a
-
legacy (2001-10-24) - 288b
-
legacy (2001-08-28) - 363a
-
accounts-with-accounts-type-full (2001-08-07) - AA
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-25) - 288b
-
legacy (2001-07-07) - 225
-
legacy (2001-02-22) - 353
-
legacy (2001-02-15) - 287
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 288a
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accounts-with-accounts-type-full (2000-06-13) - AA
-
legacy (2000-08-29) - 363a
-
legacy (2000-12-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 288b
-
legacy (1999-08-25) - 363a
-
legacy (1999-08-11) - 288c
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accounts-with-accounts-type-full (1999-07-16) - AA
-
legacy (1999-04-18) - 288a
-
legacy (1999-03-10) - 287
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-15) - AUD
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accounts-with-accounts-type-full (1998-05-26) - AA
-
legacy (1998-08-27) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-11) - AA
-
legacy (1997-09-01) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 288b
-
legacy (1996-09-11) - 363a
-
legacy (1996-09-09) - 288
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-30) - 363x
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accounts-with-accounts-type-full (1995-05-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-18) - 363x
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accounts-with-accounts-type-full (1994-08-10) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-24) - 363s
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accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-12-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-18) - 288
-
legacy (1992-09-03) - 363s
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accounts-with-accounts-type-full (1992-06-18) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-29) - 288
-
accounts-with-accounts-type-full (1991-11-21) - AA
-
legacy (1991-08-21) - 363x
-
legacy (1991-07-18) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-20) - AA
-
legacy (1990-08-20) - 363
-
legacy (1990-10-24) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 288
-
legacy (1989-04-13) - 225(1)
-
legacy (1989-01-16) - 288
-
legacy (1989-08-22) - 363
-
accounts-with-accounts-type-full (1989-08-22) - AA
-
legacy (1989-10-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-07) - 225(1)
-
legacy (1988-08-31) - 288
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memorandum-articles (1988-08-22) - MEM/ARTS
-
legacy (1988-08-19) - 288
-
resolution (1988-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-05-18) - AA
-
legacy (1988-05-18) - 363
-
legacy (1988-03-10) - 288
-
legacy (1988-01-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-11) - 288
-
accounts-with-accounts-type-full (1987-04-08) - AA
-
legacy (1987-04-08) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-04-30) - AA
-
legacy (1986-04-30) - 363
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-12-02) - CERTNM
keyboard_arrow_right 1947
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miscellaneous (1947-04-23) - MISC