B2B Holidays Ltd

Company Name	B2B Holidays Ltd
Company Status	Dissolved
Company Number	01724404
Category	Private Limited Company
Incorporation Date	18 May 1983(40 years, 12 months ago)
Dissolution Date	5 September 2017 (6 years, 8 months ago)
Previous Name	Choice Holidays Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Raymond Fenech
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Maltese
Status	Closed
Appointed	02 December 2014(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 September 2017)
Role	Company Director
Country of Residence	Malta
Correspondence Address	37a Southwick Street London W2 1JQ

Director Name	Mr Yorgen Fenech
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Maltese
Status	Closed
Appointed	02 December 2014(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 September 2017)
Role	Company Director
Country of Residence	Malta
Correspondence Address	37a Southwick Street London W2 1JQ

Secretary Name	Mr Yorgen Fenech
Status	Closed
Appointed	02 December 2014(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	37a Southwick Street London W2 1JQ

Director Name	Thomas Fenech
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Maltese
Status	Resigned
Appointed	14 January 1992(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Josthom Anici Street Qormi Malta

Director Name	Mr George Fenech
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Maltese
Status	Resigned
Appointed	14 January 1992(8 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Level 3 Portomaso Business Tower Portomaso Ptm 01 Malta

Secretary Name	Mr George Fenech
Nationality	Maltese
Status	Resigned
Appointed	14 January 1992(8 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Level 3 Portomaso Business Tower Portomaso Ptm 01 Malta

Director Name	Mr David John Bianchi
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 March 1994(10 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Flat 1/5 Howard Street Sliema Foreign

Director Name	Mr Alan Arrigo
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Maltese
Status	Resigned
Appointed	22 January 2016(32 years, 8 months after company formation)
Appointment Duration	2 months (resigned 28 March 2016)
Role	Company Director
Country of Residence	Malta
Correspondence Address	48 Main Street St. Julians, Stj 1017 Malta

Contact

Website	www.choiceholidaysdirect.co.uk

Location

Registered Address	37a Southwick Street London W2 1JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

50k at £1	Spinola Investments LTD 100.00% Ordinary
1 at £1	Tumas Group Co. LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,650,943
Gross Profit	£59,680
Net Worth	£151,330
Cash	£1,010,897
Current Liabilities	£1,161,074

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

8 August 1996	Delivered on: 13 August 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.40652857. See the mortgage charge document for full details. Outstanding
15 October 1986	Delivered on: 24 October 1986 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: choice holidays limited. Outstanding

8 August 1996

Delivered on: 13 August 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.40652857. See the mortgage charge document for full details.
Outstanding

15 October 1986

Delivered on: 24 October 1986
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: choice holidays limited.
Outstanding

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 (3 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23 (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
28 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 50,000 (5 pages)
28 March 2016	Termination of appointment of Alan Arrigo as a director on 28 March 2016 (1 page)
28 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 50,000 (5 pages)
28 March 2016	Termination of appointment of Alan Arrigo as a director on 28 March 2016 (1 page)
22 January 2016	Termination of appointment of David John Bianchi as a director on 20 January 2016 (1 page)
22 January 2016	Appointment of Mr Alan Arrigo as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Alan Arrigo as a director on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of David John Bianchi as a director on 20 January 2016 (1 page)
29 July 2015	Full accounts made up to 31 December 2014 (15 pages)
29 July 2015	Full accounts made up to 31 December 2014 (15 pages)
12 February 2015	Register(s) moved to registered office address 37a Southwick Street London W2 1JQ (1 page)
12 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (5 pages)
12 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 50,000 (5 pages)
12 February 2015	Register(s) moved to registered office address 37a Southwick Street London W2 1JQ (1 page)
7 January 2015	Termination of appointment of George Fenech as a secretary on 2 December 2014 (1 page)
7 January 2015	Appointment of Mr Raymond Fenech as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mr Yorgen Fenech as a director on 2 December 2014 (2 pages)
7 January 2015	Termination of appointment of George Fenech as a director on 2 December 2014 (1 page)
7 January 2015	Termination of appointment of George Fenech as a director on 2 December 2014 (1 page)
7 January 2015	Termination of appointment of George Fenech as a secretary on 2 December 2014 (1 page)
7 January 2015	Appointment of Mr Yorgen Fenech as a secretary on 2 December 2014 (2 pages)
7 January 2015	Termination of appointment of George Fenech as a secretary on 2 December 2014 (1 page)
7 January 2015	Termination of appointment of George Fenech as a director on 2 December 2014 (1 page)
7 January 2015	Appointment of Mr Raymond Fenech as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mr Yorgen Fenech as a secretary on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mr Raymond Fenech as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mr Yorgen Fenech as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mr Yorgen Fenech as a director on 2 December 2014 (2 pages)
7 January 2015	Appointment of Mr Yorgen Fenech as a secretary on 2 December 2014 (2 pages)
23 July 2014	Full accounts made up to 31 December 2013 (15 pages)
23 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (6 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 September 2013	Full accounts made up to 31 December 2012 (18 pages)
5 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
27 July 2012	Full accounts made up to 31 December 2011 (14 pages)
27 July 2012	Full accounts made up to 31 December 2011 (14 pages)
1 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
1 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 July 2011	Full accounts made up to 31 December 2010 (14 pages)
27 January 2011	Register inspection address has been changed (1 page)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Register inspection address has been changed (1 page)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Registered office address changed from 37 Southwick Street London W2 1JQ on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 37 Southwick Street London W2 1JQ on 26 January 2011 (1 page)
9 August 2010	Full accounts made up to 31 December 2009 (14 pages)
9 August 2010	Full accounts made up to 31 December 2009 (14 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for David John Bianchi on 15 October 2009 (2 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for David John Bianchi on 15 October 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 December 2007 (17 pages)
15 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 April 2008	Return made up to 14/01/08; full list of members (4 pages)
2 April 2008	Director and secretary's change of particulars / george fenech / 14/01/2008 (2 pages)
2 April 2008	Return made up to 14/01/08; full list of members (4 pages)
2 April 2008	Director and secretary's change of particulars / george fenech / 14/01/2008 (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
20 February 2007	Return made up to 14/01/07; full list of members (3 pages)
20 February 2007	Return made up to 14/01/07; full list of members (3 pages)
5 September 2006	Full accounts made up to 31 December 2005 (17 pages)
5 September 2006	Full accounts made up to 31 December 2005 (17 pages)
31 January 2006	Return made up to 14/01/06; full list of members (7 pages)
31 January 2006	Return made up to 14/01/06; full list of members (7 pages)
27 September 2005	Full accounts made up to 31 December 2004 (16 pages)
27 September 2005	Full accounts made up to 31 December 2004 (16 pages)
7 February 2005	Return made up to 14/01/05; full list of members (7 pages)
7 February 2005	Return made up to 14/01/05; full list of members (7 pages)
20 August 2004	Full accounts made up to 31 December 2003 (17 pages)
20 August 2004	Full accounts made up to 31 December 2003 (17 pages)
13 March 2004	Return made up to 14/01/04; full list of members (7 pages)
13 March 2004	Return made up to 14/01/04; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (15 pages)
21 August 2003	Full accounts made up to 31 December 2002 (15 pages)
20 May 2003	£ nc 45100/50098 17/04/03 (2 pages)
20 May 2003	Â£ nc 45100/50098 17/04/03 (2 pages)
20 May 2003	Ad 17/04/03--------- £ si 4998@1=4998 £ ic 45002/50000 (2 pages)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Ad 17/04/03--------- Â£ si 4998@1=4998 Â£ ic 45002/50000 (2 pages)
24 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
23 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (18 pages)
1 October 1999	Full accounts made up to 31 December 1998 (18 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
29 April 1999	Return made up to 14/01/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 (6 pages)
29 April 1999	Return made up to 14/01/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 (6 pages)
23 July 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Full accounts made up to 31 December 1997 (15 pages)
3 February 1998	Full accounts made up to 31 December 1996 (15 pages)
3 February 1998	Full accounts made up to 31 December 1996 (15 pages)
27 January 1998	Return made up to 14/01/98; full list of members (6 pages)
27 January 1998	Return made up to 14/01/98; full list of members (6 pages)
27 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
13 August 1996	Particulars of mortgage/charge (4 pages)
13 August 1996	Particulars of mortgage/charge (4 pages)
17 April 1996	Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page)
17 April 1996	Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page)
14 February 1996	Full accounts made up to 30 April 1995 (16 pages)
14 February 1996	Full accounts made up to 30 April 1995 (16 pages)
14 February 1996	Return made up to 14/01/96; full list of members (5 pages)
14 February 1996	Return made up to 14/01/96; full list of members (5 pages)
18 May 1983	Incorporation (13 pages)
18 May 1983	Incorporation (13 pages)