Choicelife Holidays Limited

Company Name	Choicelife Holidays Limited
Company Status	Dissolved
Company Number	02733039
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Name	ARGO Holidays Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	AGS Travel Services Limited (Corporation)
Status	Closed
Appointed	14 February 2001(8 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 11 November 2014)
Correspondence Address	Nicolaou Pentadromos Ctr 5th Floor Thessaloniki Sti Limassol 3025 Cyprus

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	01 November 2004(12 years, 3 months after company formation)
Appointment Duration	10 years (closed 11 November 2014)
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Director Name	Mr Andreas Demetrios Georgiades
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Accountant
Correspondence Address	27 Lower Maidstone Road New Southgate London N11 2RU

Director Name	Mr Spyridon Galetas
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Lawyer
Correspondence Address	Dimitressa 19 Athens Foreign

Director Name	Mr Sotirios Cocranis
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Sismanoglou 10a Paleo Psichico Athens Foreign

Secretary Name	Mr Andreas Demetrios Georgiades
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	27 Lower Maidstone Road New Southgate London N11 2RU

Director Name	Mr Dimitrios Patrikios
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1995)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	34 Golders Gardens Golders Green NW11 9BU

Director Name	George Achilleas Diamantaras
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 May 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 1997)
Role	Manager
Correspondence Address	Flat 7 46 Peters Court Porchester Road London W2 5DR

Director Name	George Achilleas Diamantaras
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 May 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 1997)
Role	Manager
Correspondence Address	Flat 7 46 Peters Court Porchester Road London W2 5DR

Secretary Name	George Achilleas Diamantaras
Nationality	Greek
Status	Resigned
Appointed	01 May 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1995)
Role	Manager
Correspondence Address	Flat 7 46 Peters Court Porchester Road London W2 5DR

Director Name	Charalambos Andrew Kyrillou
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 March 1995(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 December 2002)
Role	Travel Consultant
Correspondence Address	68 Wood Lane Isleworth Middlesex TW7 5EA

Director Name	Mathilde Gilberte Renee Robert
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 March 1995(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 November 2002)
Role	Travel Consultant
Correspondence Address	68 Wood Lane Isleworth Middlesex TW7 5EA

Director Name	Adamantios Dimitrios Pithis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	03 February 1997(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	334 Route De Hermanse Anteres Geneva 1247 Switzerland

Director Name	Lenos Kyriacou Tsialis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 September 1998(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 January 2004)
Role	Accountant
Correspondence Address	60 Wycherley Crescent New Barnet Barnet Hertfordshire EN5 1AP

Director Name	Mr Theodore Demetriou
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2005)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	21 Abbotshall Avenue London N14 7JU

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2003(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 January 2007)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	4a Elystan Street London SW3 3NS

Director Name	Mr Antonios Georgiou Antoniou
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	80 College Road London NW10 5EX

Director Name	Mr George Nicolas Los
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2007(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2009)
Role	Travel Agent
Correspondence Address	46 Abbey Lodge Park Road London NW8 7RL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(3 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 November 2004)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	East House 109 South Worple Way London SW14 8TN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

729k at 1	Ags Travel Services LTD 64.71% Redeemable Preferenc
397.5k at 1	Ags Travel Services LTD 35.29% Ordinary

Financials

Year	2014
Turnover	£31,910,000
Gross Profit	£3,710,000
Net Worth	£1,109,000
Cash	£858,000
Current Liabilities	£2,332,000

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 January 2014	Compulsory strike-off action has been suspended (1 page)
10 January 2014	Compulsory strike-off action has been suspended (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Compulsory strike-off action has been suspended (1 page)
12 August 2009	Compulsory strike-off action has been suspended (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
18 March 2009	Appointment terminated director george los (1 page)
18 March 2009	Appointment terminated director george los (1 page)
14 November 2008	Return made up to 21/07/08; full list of members (5 pages)
14 November 2008	Return made up to 21/07/08; full list of members (5 pages)
13 June 2008	Appointment terminated director antonios antoniou (1 page)
13 June 2008	Appointment terminated director antonios antoniou (1 page)
23 April 2008	Company name changed argo holidays LIMITED\certificate issued on 25/04/08 (2 pages)
23 April 2008	Company name changed argo holidays LIMITED\certificate issued on 25/04/08 (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 100 wigmore street london W1U 3RJ (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 100 wigmore street london W1U 3RJ (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
13 August 2007	Return made up to 21/07/07; full list of members (3 pages)
13 August 2007	Return made up to 21/07/07; full list of members (3 pages)
12 June 2007	Return made up to 21/07/06; full list of members; amend (6 pages)
12 June 2007	Return made up to 21/07/06; full list of members; amend (6 pages)
13 April 2007	Full accounts made up to 31 October 2006 (17 pages)
13 April 2007	Full accounts made up to 31 October 2006 (17 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 July 2006	Return made up to 21/07/06; full list of members (3 pages)
26 July 2006	Return made up to 21/07/06; full list of members (3 pages)
4 April 2006	Full accounts made up to 31 October 2005 (18 pages)
4 April 2006	Full accounts made up to 31 October 2005 (18 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 21/07/05; full list of members (3 pages)
27 July 2005	Location of debenture register (1 page)
27 July 2005	Return made up to 21/07/05; full list of members (3 pages)
27 July 2005	Location of debenture register (1 page)
30 March 2005	Group of companies' accounts made up to 31 October 2004 (18 pages)
30 March 2005	Group of companies' accounts made up to 31 October 2004 (18 pages)
18 January 2005	Registered office changed on 18/01/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
18 January 2005	Registered office changed on 18/01/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
19 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
19 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
4 October 2004	Return made up to 21/07/04; full list of members (8 pages)
4 October 2004	Return made up to 21/07/04; full list of members (8 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
16 August 2003	Return made up to 21/07/03; full list of members (8 pages)
16 August 2003	Return made up to 21/07/03; full list of members (8 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
13 June 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
13 June 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
3 August 2002	Return made up to 21/07/02; full list of members (8 pages)
3 August 2002	Return made up to 21/07/02; full list of members (8 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
1 May 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
1 May 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
30 August 2001	Return made up to 21/07/01; full list of members (7 pages)
30 August 2001	Return made up to 21/07/01; full list of members (7 pages)
4 May 2001	Full group accounts made up to 31 December 2000 (15 pages)
4 May 2001	Full group accounts made up to 31 December 2000 (15 pages)
25 July 2000	Return made up to 21/07/00; full list of members (7 pages)
25 July 2000	Return made up to 21/07/00; full list of members (7 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
22 March 2000	Full group accounts made up to 31 December 1999 (15 pages)
22 March 2000	Full group accounts made up to 31 December 1999 (15 pages)
4 October 1999	Return made up to 21/07/99; full list of members (8 pages)
4 October 1999	Return made up to 21/07/99; full list of members (8 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (15 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (15 pages)
4 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
29 July 1998	Return made up to 21/07/98; full list of members (7 pages)
29 July 1998	Return made up to 21/07/98; full list of members (7 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
6 January 1998	Full group accounts made up to 31 October 1997 (13 pages)
6 January 1998	Full group accounts made up to 31 October 1997 (13 pages)
6 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1997	£ nc 1000000/2000000 22/10/97 (1 page)
6 November 1997	Ad 22/10/97--------- Â£ si 729000@1=729000 Â£ ic 397500/1126500 (2 pages)
6 November 1997	Memorandum and Articles of Association (6 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1997	Â£ nc 1000000/2000000 22/10/97 (1 page)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1997	Ad 22/10/97--------- £ si 729000@1=729000 £ ic 397500/1126500 (2 pages)
6 November 1997	Memorandum and Articles of Association (6 pages)
11 August 1997	Return made up to 21/07/97; change of members (6 pages)
11 August 1997	Return made up to 21/07/97; change of members (6 pages)
7 May 1997	Ad 29/04/97--------- Â£ si 160000@1=160000 Â£ ic 231500/391500 (2 pages)
7 May 1997	£ nc 300000/500000 29/04/97 (1 page)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
7 May 1997	Â£ nc 300000/500000 29/04/97 (1 page)
7 May 1997	Ad 29/04/97--------- £ si 160000@1=160000 £ ic 231500/391500 (2 pages)
7 May 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
11 March 1997	Full accounts made up to 31 October 1996 (11 pages)
11 March 1997	Full accounts made up to 31 October 1996 (11 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
7 August 1996	Return made up to 21/07/96; full list of members (8 pages)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Return made up to 21/07/96; full list of members (8 pages)
7 August 1996	Director's particulars changed (1 page)
2 July 1996	£ nc 200000/300000 25/06/96 (1 page)
2 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1996	Ad 25/06/96--------- Â£ si 134000@1=134000 Â£ ic 97500/231500 (2 pages)
2 July 1996	Ad 25/06/96--------- £ si 134000@1=134000 £ ic 97500/231500 (2 pages)
2 July 1996	Â£ nc 200000/300000 25/06/96 (1 page)
2 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1996	Full accounts made up to 31 December 1995 (11 pages)
28 May 1996	Full accounts made up to 31 December 1995 (11 pages)
26 May 1996	Nc inc already adjusted 01/08/95 (1 page)
26 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1996	Nc inc already adjusted 01/08/95 (1 page)
17 April 1996	Accounting reference date shortened from 31/12 to 31/10 (1 page)
17 April 1996	Accounting reference date shortened from 31/12 to 31/10 (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 52 orchard grove edgware middlesex HA8 5BJ (1 page)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: 52 orchard grove edgware middlesex HA8 5BJ (1 page)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	Ad 01/08/95--------- £ si 90000@1=90000 £ ic 7500/97500 (2 pages)
29 August 1995	Ad 01/08/95--------- Â£ si 90000@1=90000 Â£ ic 7500/97500 (2 pages)
21 August 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 July 1992	Incorporation (17 pages)
21 July 1992	Incorporation (17 pages)

Choicelife Holidays Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London