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Pacific Travel And Video Limited

Pacific Travel And Video Limited is a dissolved company incorporated on 16 June 2005 with the registered office located in Farnham, Hampshire. Pacific Travel And Video Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 22 December 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05482839
Private limited company
Age
20 years
Incorporated 16 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Studio 5 The Old Kiln Penn Croft Farm
Itchell Lane
Crondall
Surrey
GU10 5PX
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Film Director • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Itasca Films Limited
Malcolm Thomas Walker is a mutual person.
Active
Itasca Media Group Limited
Malcolm Thomas Walker is a mutual person.
Active
Movie Talk Limited
Malcolm Thomas Walker is a mutual person.
Active
Cellarat Productions Limited
Malcolm Thomas Walker is a mutual person.
Active
Itasca Wines (Essex) Ltd
Malcolm Thomas Walker is a mutual person.
Active
Itasca Medical Ltd
Malcolm Thomas Walker is a mutual person.
Active
Itasca Studios Fairoaks Ltd
Malcolm Thomas Walker is a mutual person.
Active
Chobham Studios Ltd
Malcolm Thomas Walker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 8 Sep 2015
Application To Strike Off
10 Years Ago on 26 Aug 2015
Katherine Higgins Resigned
10 Years Ago on 10 Aug 2015
John Colin Wilkins Resigned
10 Years Ago on 10 Aug 2015
Dormant Accounts Submitted
11 Years Ago on 13 Aug 2014
Registered Address Changed
11 Years Ago on 28 Jul 2014
Confirmation Submitted
11 Years Ago on 23 Jun 2014
Dormant Accounts Submitted
12 Years Ago on 24 Sep 2013
Mr Malcolm Thomas Walker Details Changed
12 Years Ago on 1 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2015
Application to strike the company off the register
Submitted on 26 Aug 2015
Termination of appointment of John Colin Wilkins as a director on 10 August 2015
Submitted on 10 Aug 2015
Termination of appointment of Katherine Higgins as a director on 10 August 2015
Submitted on 10 Aug 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 13 Aug 2014
Registered office address changed from Forest Lodge Forest Road Woking Surrey GU22 8NA to Studio 5 the Old Kiln Penn Croft Farm Itchell Lane Crondall Surrey GU10 5PX on 28 July 2014
Submitted on 28 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Submitted on 23 Jun 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 16 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Repayment History
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