About

Registered Number: 05482839
Date of Incorporation: 16/06/2005 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/12/2015 (8 years and 4 months ago)
Registered Address: Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Surrey, GU10 5PX,

 

Founded in 2005, Pacific Travel & Video Ltd have registered office in Crondall, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. Pacific Travel & Video Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Katherine 24 June 2005 10 August 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 08 September 2015
DS01 - Striking off application by a company 26 August 2015
TM01 - Termination of appointment of director 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AA - Annual Accounts 13 August 2014
AD01 - Change of registered office address 28 July 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 25 June 2013
CH01 - Change of particulars for director 25 June 2013
CH01 - Change of particulars for director 25 June 2013
CH03 - Change of particulars for secretary 25 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 20 June 2011
AD01 - Change of registered office address 10 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 14 May 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 16 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 June 2008
353 - Register of members 16 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288a - Notice of appointment of directors or secretaries 22 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2005
225 - Change of Accounting Reference Date 04 August 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
NEWINC - New incorporation documents 16 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.