TRAVEL CHOICE OVERSEAS LIMITED
Address
TRAVEL CHOICE OVERSEAS LIMITED
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Classification:
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
(1,122 companies also use this postcode, this might be a mail forwarding service address)
Other service activities not elsewhere classified
Legal Information
Company Registration No.:
00433790
Incorporation Date:
23 Apr 1947
(71 Years old)
Financial Year End:
31 Dec
Capital:
£6,387,000.00
on 5 Jun 2014
For period ending:
30 Sep 2013
Filed on:
18 Jun 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
5 Jun 2014
Filed on:
5 Jun 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 169 available
- Annual Accounts For Year Ended 30 Sep 13 - £4.99
- Annual Return As At 5 Jun 14 (not accounts) - £4.99
- Change of name certificate - £4.99
- Change of particulars for director - £4.99
- Change of accounting reference date - £4.99
Directors and Secretaries
| Akbar Alsaati | |
| 4 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Nigel Arthur | |
| 4 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Shirley Bradley | |
| 3 Apr 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Peter Fankhauser | |
| 25 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Maxwell Grosse | |
| 4 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| 4 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Ahmed Kanoo | |
| 4 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Nabeel Kanoo | |
| 4 Oct 2013 ⇒ Present ( 4 Years ) | Director |
| Zubin Randeria | |
| 4 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Thomas Cook Group Management Services Limited | |
| 1 Mar 2011 ⇒ Present ( 7 Years ) | Director |
Previous Company Names
THOMAS COOK OVERSEAS LIMITED
Changed 5 Apr 2014
Previous Addresses
THE THOMAS COOK BUSINESS PARK CONNINGSBY ROAD
PETERBOROUGH
PE3 8SB
PETERBOROUGH
PE3 8SB
Changed 11 Oct 2013
20-22 BEDFORD ROW
LONDON
WC1R 4JS
LONDON
WC1R 4JS
Changed 21 Apr 2008
THE THOMAS COOK BUSINESS PARK
CONINGSBY ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE3 8SB
CONINGSBY ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE3 8SB
Changed 13 Sep 2006
THORPE WOOD
PETERBOROUGH
PE3 6SB
PETERBOROUGH
PE3 6SB
Changed 15 Feb 2001
45 BERKELEY STREET
LONDON W1A 1EB
LONDON W1A 1EB
Changed 10 Mar 1999
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2013 | 18 Jun 2014 | 9 |
| 30 Sep 2012 | 22 May 2013 | 8 |
| 30 Sep 2011 | 24 May 2012 | 8 |
| 30 Sep 2010 | 10 May 2011 | 8 |
| 30 Sep 2009 | 6 Jul 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 13
- Profit and Loss Account
- Balance Sheet
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This company viewed 38 times in the last few years