OPTIONS HOLIDAYS LIMITED - Travel agencies etc; tourist - A business based in United Kingdom registered with Companies House

Company Overview

About Options Holidays Ltd

OPTIONS HOLIDAYS LIMITED was founded on 1993-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Options Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
OPTIONS HOLIDAYS LIMITED

BOX 235 2 OLD BROMPTON ROAD LONDON SW7 3DQ Other companies in SW7

Filing Information

Company Number		02800853
Company ID Number		02800853
Date formed		1993-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/1998
Account next due		30/06/2000
Latest return		18/03/1998
Return next due		15/04/1999
Type of accounts		FULL

Last Datalog update:	2018-10-04 14:37:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIONS HOLIDAYS LIMITED

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Company Officers of OPTIONS HOLIDAYS LIMITED

Current Directors

Officer	Role	Date Appointed
ANWAR SHEA	Company Secretary	1998-09-01
WILLIAM SHEA	Director	1995-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANWAR SHEA	Company Secretary	1995-06-13	1996-03-01
ANN HARDING	Company Secretary	1993-08-04	1995-06-13
ANN HARDING	Director	1993-08-04	1995-06-13
BRUCE WILLIAM HARDING	Director	1993-08-04	1995-06-13
GREGORY JOSEPH MORRIS LEVITT	Director	1993-04-01	1993-10-11
PATRICIA JOY LEVITT	Company Secretary	1993-04-01	1993-07-12
PATRICIA JOY LEVITT	Director	1993-04-01	1993-07-12
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1993-03-18	1993-04-01
COMPANY DIRECTORS LIMITED	Nominated Director	1993-03-18	1993-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2000-03-13	F14	Compulsory Liquidation. Notice of winding up order
1998-11-02	363b	Return made up to 18/03/98; no change of members
1998-10-21	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-10-21	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-21	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1998-09-24	288a	New secretary appointed
1997-12-09	363s	Return made up to 18/03/97; full list of members
1997-12-09	DISS40	Compulsory strike-off action has been discontinued
1997-12-09	363(287)	REGISTERED OFFICE CHANGED ON 09/12/97
1997-12-09	363(288)	SECRETARY RESIGNED
1997-09-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
1996-06-22	288	NEW DIRECTOR APPOINTED
1996-06-22	288	NEW SECRETARY APPOINTED
1996-06-22	363b	Return made up to 18/03/96; change of members
1995-08-04	288	DIRECTOR RESIGNED
1995-08-04	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-03	363s	Return made up to 18/03/95; change of members
1994-12-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-11-22	287	Registered office changed on 22/11/94 from: fox farm upper swell stow on the wold cheltenham gloucester GL54 1EX
1994-11-02	225(1)	Accounting reference date extended from 31/03 to 31/08
1994-08-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/94
1994-08-16	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-16	288	NEW DIRECTOR APPOINTED
1994-08-16	363s	Return made up to 18/03/94; full list of members
1994-08-16	88(2)R	Ad 14/07/94--------- £ si 998@1=998 £ ic 2/1000
1993-11-07	MEM/ARTS	ARTICLES OF ASSOCIATION
1993-10-19	CERTNM	Company name changed challenge travel LIMITED\certificate issued on 20/10/93
1993-05-10	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10	287	Registered office changed on 10/05/93 from: 788/790 finchley road london NW11 7UR
1993-05-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-07	CERTNM	COMPANY NAME CHANGED SYNTEX ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/04/93
1993-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6330 - Travel agencies etc; tourist

Licences & Regulatory approval

We could not find any licences issued to OPTIONS HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1997-09-02

Fines / Sanctions

No fines or sanctions have been issued against OPTIONS HOLIDAYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPTIONS HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 6330 - Travel agencies etc; tourist

Intangible Assets

Patents

We have not found any records of OPTIONS HOLIDAYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIONS HOLIDAYS LIMITED

Trademarks

We have not found any records of OPTIONS HOLIDAYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIONS HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6330 - Travel agencies etc; tourist) as OPTIONS HOLIDAYS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OPTIONS HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	OPTIONS HOLIDAYS LIMITED	Event Date	1997-09-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIONS HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTIONS HOLIDAYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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