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TRAVEL CHOICE OVERSEAS LIMITED

Learn more about TRAVEL CHOICE OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

TRAVEL CHOICE OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00433790
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.23
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.07
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 6387000
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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COMPANY NAME CHANGED THOMAS COOK OVERSEAS LIMITED, CERTIFICATE ISSUED ON 05/04/14
Form type: CERTNM
Date: 2014.04.05
Child documents:
Document type: ANNOTATION
Date: 2014.04.05
Form type: RES15
Document description: CHANGE OF NAME 04/04/2014
Document type: ANNOTATION
Date: 2014.04.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / NABEEL KHALED MOHAMED KANOO / 21/11/2013
Form type: CH01
Date: 2013.12.06
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL THOMAS GROSSE / 29/10/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR APPOINTED AHMED FAWZI AHMED ALI KANOO
Form type: AP01
Date: 2013.11.12
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DIRECTOR APPOINTED NABEEL KHALED MOHAMED KANOO
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER
Form type: TM01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
Form type: TM01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY BRADLEY
Form type: TM02
Date: 2013.10.11
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DIRECTOR APPOINTED MAXWELL THOMAS GROSSE
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED AKBAR MAHMOOD ISMAEEL ALSAATI
Form type: AP01
Date: 2013.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, THE THOMAS COOK BUSINESS PARK CONNINGSBY ROAD, PETERBOROUGH, PE3 8SB
Form type: AD01
Date: 2013.10.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.03
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03/10/13 STATEMENT OF CAPITAL GBP 6387000
Form type: SH19
Date: 2013.10.03
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SOLVENCY STATEMENT DATED 26/09/13
Form type: CAP-SS
Date: 2013.10.03
£2.95
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REDUCE ISSUED CAPITAL 26/09/2013
Form type: RES06
Date: 2013.10.03
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.22
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DIRECTOR APPOINTED DR PETER FANKHAUSER
Form type: AP01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR ZUBIN RANDERIA
Form type: TM01
Date: 2013.04.19
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DIRECTOR APPOINTED ZUBIN PAUL RANDERIA
Form type: AP01
Date: 2013.03.11
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DIRECTOR APPOINTED NIGEL JOHN ARTHUR
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON
Form type: TM01
Date: 2013.03.04
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.24
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DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON
Form type: AP01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN BUESER
Form type: TM01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: TM01
Date: 2011.08.17
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
Form type: TM01
Date: 2011.05.06
£2.95
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CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2011.03.24
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CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
Form type: TM01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
Form type: CH01
Date: 2010.11.23
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR. JUERGEN BUESER / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 08/12/2008
Form type: 288c
Date: 2008.12.08
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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CURREXT FROM 31/07/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.07.07
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DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY
Form type: 288a
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2008.04.21
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SECRETARY APPOINTED SHIRLEY BRADLEY
Form type: 288a
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED DR JUERGEN BUESER
Form type: 288a
Date: 2008.04.21
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DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY
Form type: 288a
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR SAYANTA BASU
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE ASHER
Form type: 288b
Date: 2008.04.21
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APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Form type: 288b
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.02

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Company directors and board members:

AKBAR MAHMOOD ISMAEEL ALSAATI (current)
Director, GENERAL MANAGER, 2013.10.04
P O BOX 45 , MANAMA
BAHRAIN
MAXWELL THOMAS GROSSE (current)
Director, 2013.10.04
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
AHMED FAWZI AHMED ALI KANOO (current)
Director, 2013.10.04
MANAMA
KINGDOM OF BAHRAINI
NABEEL KHALID MOHAMED KANOO (current)
Director, 2013.10.04
P.O. BOX 45 , MANAMA
BAHRAIN
SHIRLEY BRADLEY (resigned)
Secretary, COMPANY SECRETARY, 2008.04.03 - 2013.10.04
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Secretary, 1991.11.08 - 2006.07.31
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2006.07.31 - 2008.04.03
21 ST THOMAS STREET , BRISTOL
BS1 6JS
IAN SIMON AILLES (resigned)
Director, 2001.10.04 - 2006.07.31
COMMONWEALTH HOUSE CHICAGO AVENUE , MANCHESTER
M90 3FL
NIGEL JOHN ARTHUR (resigned)
Director, COMPANY DIRECTOR, 2013.03.04 - 2013.10.04
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
JACQUELINE ANN ASHER (resigned)
Director, COMPANY DIRECTOR, 2006.07.31 - 2008.04.03
VILLA B53 ARENCO VILLAS AL SUFOUH , DUBAI
U A E
ANDREW JOHN ATKINS (resigned)
Director, 2000.09.27 - 2001.07.09
199 NORSEY ROAD , BILLERICAY
CM11 1BZ, ESSEX
SAYANTA BASU (resigned)
Director, SENIOR INVESTMENTS EXECUTIVE, 2006.07.31 - 2008.04.03
VILLA NO9 STREET NO 1 MUEADOWS-1 , DUBAI
UAE
UDAYAN BOSE (resigned)
Director, BANKER, 2006.07.31 - 2006.12.07
34 A STIRLING APARTMENTS PEDDER ROAD , BOMBAY
FOREIGN, 400 026
INDIA
JUERGEN BUESER (resigned)
Director, COMPANY DIRECTOR, 2008.04.03 - 2011.10.12
THE THOMAS COOK BUSINESS PARK CONNINGSBY ROAD , PETERBOROUGH
PE3 8SB
JUERGEN BUESER (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2006.07.31
MOSBACHER STRASSE 26 , WIESBADEN
65187
GERMANY
PETER FANKHAUSER (resigned)
Director, CEO, 2013.04.25 - 2013.10.04
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
CHRISTOPHER JAMES GADSBY (resigned)
Director, COMPANY DIRECTOR, 2008.04.03 - 2011.04.06
THE THOMAS COOK BUSINESS PARK CONNINGSBY ROAD , PETERBOROUGH
PE3 8SB
THOMAS HEINZ GRUND (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2006.07.31
EICHFELDSTRASSE 12, , ESCHBORN
65760
GERMANY
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Director, SOLICITOR, 1999.03.31 - 2006.07.31
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
DAVID MICHAEL WILLIAM HALLISEY (resigned)
Director, SOLICITOR, 2008.04.03 - 2011.03.01
THE THOMAS COOK BUSINESS PARK CONNINGSBY ROAD , PETERBOROUGH
PE3 8SB
ANTHONY IAN JOHNSON (resigned)
Director, GROUP DIRECTOR FINANCE PLANNIN, 1993.11.30 - 1996.08.31
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
MICHELLE LOUISE MACMAHON (resigned)
Director, COMPANY DIRECTOR, 2011.10.12 - 2013.03.04
THE THOMAS COOK BUSINESS PARK CONNINGSBY ROAD , PETERBOROUGH
PE3 8SB
JOHN ALBERT MCEWAN (resigned)
Director, DIRECTOR COMMERCIAL, 1991.08.15 - 1999.03.31
BROOKLANDS CHURCH WALK MARHOLM , PETERBOROUGH
PE6 7HZ, CAMBRIDGESHIRE
PETER MIDDLETON (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1991.08.15 - 1992.08.26
23 HOFLAND ROAD , LONDON
W14 0LN
MANNY FONTENLA NOVOA (resigned)
Director, 2003.01.31 - 2006.07.31
15 CONINGSBY ROAD , PETERBOROUGH
PE3 8AB, CAMBS
DAVID CHARLES PAINTER (resigned)
Director, ACCOUNTANT, 1996.07.25 - 2000.11.23
HOME FARMHOUSE MAIN STREET EMPINGHAM , OAKHAM
LE15 8PS, RUTLAND
ZUBIN PAUL RANDERIA (resigned)
Director, COMPANY DIRECTOR, 2013.03.04 - 2013.04.18
THE THOMAS COOK BUSINESS PARK CONNINGSBY ROAD , PETERBOROUGH
PE3 8SB
NIGEL GEORGE REED (resigned)
Director, DIRECTOR GROUP FINANCE, 1991.08.15 - 1994.08.15
NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE , PETERBOROUGH
PE8 5HA
ALAN JAMES STEWART (resigned)
Director, 2000.09.27 - 2003.01.31
LITTLE CHANTERSLUER SMALLS HILL ROAD , NORWOOD HILL
RH6 0HR, SURREY
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (resigned)
Director, 2011.03.01 - 2011.08.15
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (resigned)
Director, 2011.03.01 - 2013.10.04
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD , PETERBOROUGH
PE3 8SB, CAMBS
SIMON ROBERT VINCENT (resigned)
Director, 2001.07.09 - 2001.10.04
DORSET COTTAGE 18 OAK ROAD , COBHAM
KT11 3AZ, SURREY

Companies near to TRAVEL CHOICE OVERSEAS ltd.

Information about the Private Limited Company TRAVEL CHOICE OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data