ATLANTIC & PACIFIC TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01786188

Incorporation date

25/01/1984

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/1984)

09/03/2011

Final Gazette dissolved following liquidation

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09/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

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09/12/2010

Return of final meeting in a creditors' voluntary winding up

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-04

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11/10/2010

Liquidators' statement of receipts and payments to 2010-03-04

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05/04/2010

Liquidators' statement of receipts and payments to 2010-02-25

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16/03/2009

Notice of end of Administration

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16/03/2009

Administrator's progress report to 2009-02-26

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12/03/2009

Statement of affairs with form 2.14B

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04/03/2009

Administrator's progress report to 2009-02-26

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04/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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20/11/2008

Result of meeting of creditors

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10/11/2008

Statement of administrator's proposal

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08/10/2008

Appointment of an administrator

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05/10/2008

Registered office changed on 06/10/2008 from room 408 linen hall 162-168 regent street london W1B 5TE

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23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/06/2008

Total exemption small company accounts made up to 2007-06-30

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18/03/2008

Return made up to 31/12/07; full list of members

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18/10/2007

Registered office changed on 19/10/07 from: 2ND floor 49 conduit street london W1S 2YS

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08/01/2007

Return made up to 31/12/06; full list of members

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07/01/2007

Total exemption small company accounts made up to 2006-06-30

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07/02/2006

Return made up to 31/12/05; full list of members

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03/01/2006

Total exemption small company accounts made up to 2005-06-30

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22/05/2005

Total exemption small company accounts made up to 2004-06-30

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22/12/2004

Return made up to 31/12/04; full list of members

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24/02/2004

Return made up to 31/12/03; full list of members

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13/12/2003

Accounts for a small company made up to 2003-06-30

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26/11/2003

Secretary resigned

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26/11/2003

Director resigned

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26/11/2003

New secretary appointed

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19/02/2003

Return made up to 31/12/02; full list of members

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15/12/2002

Accounts for a small company made up to 2002-06-30

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09/09/2002

Registered office changed on 10/09/02 from: suite 301 3RD floor triumph house 189 regent street london W1R 7WE

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16/04/2002

Particulars of mortgage/charge

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04/03/2002

Return made up to 31/12/01; full list of members

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04/03/2002

Secretary's particulars changed;director's particulars changed

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07/01/2002

Accounts for a small company made up to 2001-06-30

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03/06/2001

Accounts for a small company made up to 2000-06-30

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04/03/2001

Return made up to 31/12/00; full list of members

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26/04/2000

Return made up to 31/12/99; full list of members

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20/04/2000

Accounts for a small company made up to 1999-06-30

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05/05/1999

Accounts for a small company made up to 1998-06-30

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05/05/1999

Return made up to 31/12/98; full list of members

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26/02/1998

Return made up to 31/12/97; full list of members

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24/02/1998

Accounts for a small company made up to 1997-06-30

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29/04/1997

Accounts for a small company made up to 1996-06-30

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24/02/1997

Return made up to 31/12/96; no change of members

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02/05/1996

Accounts for a small company made up to 1995-06-30

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21/02/1996

Return made up to 31/12/95; full list of members

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12/04/1995

Return made up to 31/12/94; no change of members

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10/04/1995

Director resigned;new director appointed

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10/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/05/1994

Accounts for a small company made up to 1993-06-30

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19/01/1994

Return made up to 31/12/93; full list of members

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28/09/1993

Registered office changed on 29/09/93 from: suite 309 east wing westminster business square 1/45 durtham street london SE11 5JA

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28/09/1993

Secretary resigned;new secretary appointed

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04/05/1993

Accounts for a small company made up to 1992-06-30

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21/02/1993

New director appointed

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21/02/1993

Return made up to 31/12/92; change of members

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28/07/1992

Secretary resigned;new secretary appointed

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02/03/1992

Accounts for a small company made up to 1991-06-30

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26/01/1992

Return made up to 31/12/91; full list of members

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26/01/1992

Accounting reference date extended from 31/01 to 30/06

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28/07/1991

Accounts for a small company made up to 1990-01-31

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29/01/1991

Return made up to 31/12/90; full list of members

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24/10/1990

Registered office changed on 25/10/90 from: 50 leinster gardens london W2 3AT

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07/12/1989

Certificate of change of name

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05/12/1989

Secretary resigned;new secretary appointed;director resigned

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26/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/07/1989

Full accounts made up to 1989-01-31

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31/07/1989

Return made up to 15/07/89; full list of members

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10/11/1988

Full accounts made up to 1988-01-31

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10/11/1988

Return made up to 30/09/88; full list of members

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06/08/1987

Registered office changed on 07/08/87 from: 115 topping street blackpool lancs

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06/08/1987

Return made up to 08/05/87; full list of members

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24/06/1987

Full accounts made up to 1987-01-31

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24/06/1987

Secretary resigned;new secretary appointed

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01/09/1986

Full accounts made up to 1986-01-31

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01/09/1986

Return made up to 08/08/85; full list of members

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10/04/1984

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gupta, Rajyogya Verdhan	Director	16/03/1995 - 14/11/2003	1
Jouhl, Ajit Singh	Director	17/12/1992 - Present	-
Jouhl, Elaine Joyce	Secretary	14/11/2003 - Present	-
Jouhl, Ajit Singh	Secretary	31/08/1993 - 14/11/2003	-
Thompson, David	Secretary	15/07/1992 - 31/08/1993	-

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC & PACIFIC TRAVEL LIMITED

ATLANTIC & PACIFIC TRAVEL LIMITED is an(a) Dissolved company incorporated on 25/01/1984 with the registered office located at 12 Devereux Court, Strand, London WC2R 3JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC & PACIFIC TRAVEL LIMITED?

ATLANTIC & PACIFIC TRAVEL LIMITED is currently Dissolved. It was registered on 25/01/1984 and dissolved on 09/03/2011.

Where is ATLANTIC & PACIFIC TRAVEL LIMITED located?

ATLANTIC & PACIFIC TRAVEL LIMITED is registered at 12 Devereux Court, Strand, London WC2R 3JL.

What does ATLANTIC & PACIFIC TRAVEL LIMITED do?

ATLANTIC & PACIFIC TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for ATLANTIC & PACIFIC TRAVEL LIMITED?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.