First Choice Usa

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dissolved
Unknown

First Choice Usa

05675241•Private Unlimited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN

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Incorporated

13/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

First Choice Usa (05675241) is a private unlimited with share capital incorporated on 13/01/2006 (20 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 13/01/2006
LU29TN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
stephen john brann
director
T
thorsten woelke
director

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:17-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:30-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Auditors Resignation Company
Category:Auditors
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Resolution
Category:Resolution
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Accounts With Made Up Date
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Made Up Date
Category:Accounts
Date:17-12-2012
Resolution
Category:Resolution
Date:10-10-2012
Accounts With Made Up Date
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Miscellaneous
Category:Miscellaneous
Date:08-02-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Resolution
Category:Resolution
Date:23-11-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:10-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Made Up Date
Category:Accounts
Date:05-04-2011
Memorandum Articles
Category:Incorporation
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Made Up Date
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Resolution
Category:Resolution
Date:16-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Made Up Date
Category:Accounts
Date:08-08-2008
Legacy
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Address
Date:22-11-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:15-11-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:15-11-2007
Legacy
Category:Reregistration
Date:15-11-2007
Legacy
Category:Reregistration
Date:15-11-2007
Legacy
Category:Reregistration
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Capital
Date:13-11-2007
Legacy
Category:Annual Return
Date:08-11-2007
Miscellaneous
Category:Miscellaneous
Date:08-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Made Up Date
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:14-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Capital
Date:31-10-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Statement Of Affairs
Category:Miscellaneous
Date:28-03-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Accounts
Date:13-03-2006
Memorandum Articles
Category:Incorporation
Date:09-02-2006
Legacy
Category:Capital
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Resolution
Category:Resolution
Date:09-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2006
Incorporation Company
Category:Incorporation
Date:13-01-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date23/02/2017
Latest Accounts30/09/2016

Trading Addresses

Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH109QL
Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered

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Contact

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN