FC

FIRST CHOICE LEISURE LIMITED

Dissolved

Company number 04530356

Luton, United Kingdom · Incorporated 10 September 2002

Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tui Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Gazette Notice Voluntary
Gazette
8 August 2017 View
Dissolution Application Strike Off Company
Dissolution
31 July 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Appoint Corporate Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Miscellaneous
Miscellaneous
8 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
1 November 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2008 View
Legacy
Address
19 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Accounts
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
12 June 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 April 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
4 October 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Accounts
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Incorporation Company
Incorporation
10 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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