THE PACIFIC FOUNDATION

THE PACIFIC FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PACIFIC FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06163529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE PACIFIC FOUNDATION?

    • (7487) /

    Where is THE PACIFIC FOUNDATION located?

    Registered Office Address
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PACIFIC FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for THE PACIFIC FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Jan 12, 2012

    10 pages4.68

    Registered office address changed from 7 Durweston Street London W1H 1EN on Jan 27, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 13, 2011

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption full accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 15, 2010

    14 pagesAR01

    Registered office address changed from 23 Buckingham Gate London SW1E 6LB on May 19, 2010

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    Termination of appointment of Ipes Secretaries Uk Limited as a secretary

    2 pagesTM02

    Termination of appointment of Ipes Director (Uk) Limited as a director

    2 pagesTM01

    Appointment of Charles Gary Hepburn as a director

    3 pagesAP01

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Incorporation

    22 pagesNEWINC

    Who are the officers of THE PACIFIC FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPBURN, Charles Gary
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Director
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Isle Of ManBritishBanker102659000002
    IPES SECRETARIES UK LIMITED
    23 Buckingham Gate
    SW1E 6LB London
    Secretary
    23 Buckingham Gate
    SW1E 6LB London
    110178410001
    CORDUSIO SOCIETA FIDUCIARIA PER AZIONI
    Via Dante 4
    FOREIGN Milan
    Italy
    Director
    Via Dante 4
    FOREIGN Milan
    Italy
    119615000001
    IPES DIRECTOR (UK) LIMITED
    23 Buckingham Gate
    SW1E 6LB London
    Director
    23 Buckingham Gate
    SW1E 6LB London
    113015950001

    Does THE PACIFIC FOUNDATION have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2013Dissolved on
    Jan 13, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Alan Rolph
    Moore Stephens
    3/5 Rickmansworth Road
    Watford
    Hertfordshire Wd18 Ogx
    practitioner
    Moore Stephens
    3/5 Rickmansworth Road
    Watford
    Hertfordshire Wd18 Ogx
    Michael Finch
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire
    practitioner
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0