Company Profile
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MicroTravel Choice Overseas Limited
00433790•Private Limited With Share Capital
Harwood House 43 Harwood Road, London, SW64QP
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Incorporated
23/04/1947
Company Age
79 years
Directors
1
Employees
—
SIC Code
79110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Travel Choice Overseas Limited (00433790) is a private limited with share capital incorporated on 23/04/1947 (79 years old) and registered in london, SW64QP. The company operates under SIC code 79110 - travel agency activities.
In september 2020, thomas cook, one of the most recognisable names in travel, returned to the uk as an online-only travel business following the multi-million-pound acquisition of the brand by international conglomerate fosun tourism group. we took the thomas cook name back to the netherlands in ear...
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 23/04/1947
SW64QP
Financial Overview
Total Assets
£2.00M
Liabilities
£609.0K
Net Assets
£1.39M
Turnover
£418.0K
Cash
£1.64M
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Auditors Resignation Company
Category:Auditors
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Legacy
Category:Capital
Date:03-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2013
Legacy
Category:Insolvency
Date:03-10-2013
Resolution
Category:Resolution
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/02/2026
Latest Accounts31/12/2024
Trading Addresses
25 Victoria Square Crompton Place, Shopping Centre, Bolton, Lancashire, BL11RW
Harwood House, 43 Harwood Road, London, SW64QPRegistered
25 Havelock Street, Swindon, Wiltshire, SN11SD
7-9 Old Town Street, Plymouth, Devon, PL11DA