| Company Name | Atlantic & Pacific Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01786188 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1984(40 years, 3 months ago) |
| Dissolution Date | 10 March 2011 (13 years, 1 month ago) |
| Previous Name | Bathija Travel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Ajit Singh Jouhl |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(8 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 10 March 2011) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 15 West Heath Road London NW3 7UU |
| Secretary Name | Elaine Joyce Jouhl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(19 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 March 2011) |
| Role | Company Director |
| Correspondence Address | Flat E 15 West Heath Road London NW3 7UU |
| Director Name | Suresh Sodha |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 March 1995) |
| Role | Travel Consultant |
| Correspondence Address | 263 Torbay Road Rayners Lane Harrow Middlesex HA2 9QE |
| Secretary Name | Geoff Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 July 1992) |
| Role | Company Director |
| Correspondence Address | 59 Clonmore Street London SW18 5ET |
| Secretary Name | Mr David Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 28 Somerset Road Laindon Basildon Essex SS15 6PE |
| Secretary Name | Mr Ajit Singh Jouhl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 14 November 2003) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 15 West Heath Road London NW3 7UU |
| Director Name | Rajyogya Verdhan Gupta |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 14 November 2003) |
| Role | Travel Agent |
| Correspondence Address | 8 Hollyview Close London NW4 3SZ |
Location
| Registered Address | 12 Devereux Court Strand London WC2R 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,385 |
| Cash | £462 |
| Current Liabilities | £522,073 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2010 | Liquidators' statement of receipts and payments to 1 December 2010 (5 pages) |
| 10 December 2010 | Liquidators statement of receipts and payments to 1 December 2010 (5 pages) |
| 10 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2010 | Liquidators statement of receipts and payments to 1 December 2010 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 4 September 2010 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 4 September 2010 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 4 September 2010 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 4 March 2010 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
| 6 April 2010 | Liquidators statement of receipts and payments to 25 February 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 17 March 2009 | Administrator's progress report to 26 February 2009 (6 pages) |
| 17 March 2009 | Notice of end of Administration (1 page) |
| 17 March 2009 | Notice of end of Administration (1 page) |
| 17 March 2009 | Administrator's progress report to 26 February 2009 (6 pages) |
| 13 March 2009 | Statement of affairs with form 2.14B (6 pages) |
| 13 March 2009 | Statement of affairs with form 2.14B (6 pages) |
| 5 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages) |
| 5 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages) |
| 5 March 2009 | Administrator's progress report to 26 February 2009 (4 pages) |
| 5 March 2009 | Administrator's progress report to 26 February 2009 (4 pages) |
| 21 November 2008 | Result of meeting of creditors (4 pages) |
| 21 November 2008 | Result of meeting of creditors (4 pages) |
| 11 November 2008 | Statement of administrator's proposal (4 pages) |
| 11 November 2008 | Statement of administrator's proposal (4 pages) |
| 9 October 2008 | Appointment of an administrator (1 page) |
| 9 October 2008 | Appointment of an administrator (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from room 408 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from room 408 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 24 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 24 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 24 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 24 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 9 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 2ND floor 49 conduit street london W1S 2YS (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 2ND floor 49 conduit street london W1S 2YS (1 page) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 14 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 20 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 16 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: suite 301 3RD floor triumph house 189 regent street london W1R 7WE (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: suite 301 3RD floor triumph house 189 regent street london W1R 7WE (1 page) |
| 17 April 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members
|
| 8 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 8 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 13 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 11 April 1995 | Director resigned;new director appointed (2 pages) |
| 11 April 1995 | Director resigned;new director appointed (2 pages) |
| 11 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 11 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 11 April 1984 | Allotment of shares (2 pages) |
| 11 April 1984 | Allotment of shares (2 pages) |