Choice Card Limited
Company Profile
dissolved
UnknownChoice Card Limited
07289392•Private Limited With Share Capital
Westside London Road, Hemel Hempstead, Hertfordshire, HP39TD
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Incorporated
18/06/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Choice Card Limited (07289392) is a private limited with share capital incorporated on 18/06/2010 (15 years old) and registered in hertfordshire, HP39TD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Restaurant choice is the uk's only multi-brand dining gift voucher used nationwide in hundreds of award winning independent restaurants and a selection of popular dining groups. designed as a premium product of high value - mainly for use in the corporate gift voucher market for staff rewards, incen...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/06/2010
HP39TD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-07-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-04-2025
Resolution
Category:Resolution
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Resolution
Category:Resolution
Date:25-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Termination Director Company
Category:Officers
Date:07-07-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Resolution
Category:Resolution
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Incorporation Company
Category:Incorporation
Date:18-06-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date27/03/2024
Latest Accounts31/12/2022
Trading Addresses
Westside, London Road, Hemel Hempstead, HP39TDRegistered
Related Companies
10