PACIFIC JUNCTION CORPORATION LIMITED

PACIFIC JUNCTION CORPORATION LIMITED

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

    Company NamePACIFIC JUNCTION CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06867526
    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 PACIFIC JUNCTION CORPORATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PACIFIC JUNCTION CORPORATION LIMITED located?

    Registered Office Address
    C/O Quantuma Llp High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACIFIC JUNCTION CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for PACIFIC JUNCTION CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    19 pagesWU15

    Progress report in a winding up by the court

    19 pagesWU07

    Progress report in a winding up by the court

    19 pagesWU07

    Progress report in a winding up by the court

    18 pagesWU07

    Progress report in a winding up by the court

    18 pagesWU07

    Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Mar 26, 2018

    2 pagesAD01

    Progress report in a winding up by the court

    19 pagesWU07

    Insolvency filing

    INSOLVENCY:re progress report 16/07/2015-15/07/2016
    11 pagesLIQ MISC

    Registered office address changed from C/O Quantuma Llp 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on Jan 25, 2016

    2 pagesAD01

    Registered office address changed from The Great Barn Oxford Road Old Chalford Chipping Norton Oxfordshire OX7 5QR to C/O Quantuma Llp 10 Fitzroy Square London W1T 5HP on Aug 11, 2015

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Director's details changed for Jean-Louis Kindler on Mar 31, 2014

    2 pagesCH01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 300,000
    SH01

    Termination of appointment of Pierre Tauzinat as a secretary

    1 pagesTM02

    Termination of appointment of Pierre Tauzinat as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Who are the officers of PACIFIC JUNCTION CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINDLER, Jean-Louis
    North Beachwood Drive #4
    90068 Los Angeles
    2261
    California
    Usa
    Director
    North Beachwood Drive #4
    90068 Los Angeles
    2261
    California
    Usa
    United StatesFrenchDirector148455810002
    ALLEN, John
    Blenheim Way
    GL56 6NA Moreton In Marsh
    25
    Gloucestershire
    Secretary
    Blenheim Way
    GL56 6NA Moreton In Marsh
    25
    Gloucestershire
    British137423390001
    TAUZINAT, Pierre Dominique Georges Albert
    17 Rue Parent De Rosan
    Paris
    75016
    Secretary
    17 Rue Parent De Rosan
    Paris
    75016
    FrenchDirector128144440001
    RIMAN, Philip Graham
    Elm Trees
    North Side, Steeple Aston
    OX25 4SE Bicester
    Oxfordshire
    Director
    Elm Trees
    North Side, Steeple Aston
    OX25 4SE Bicester
    Oxfordshire
    United KingdomBritishSolicitor124601670001
    TAUZINAT, Pierre Dominique Georges Albert
    17 Rue Parent De Rosan
    Paris
    75016
    Director
    17 Rue Parent De Rosan
    Paris
    75016
    FranceFrenchDirector128144440001

    Does PACIFIC JUNCTION CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2021Conclusion of winding up
    Apr 17, 2015Petition date
    Jun 08, 2015Commencement of winding up
    Apr 11, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Bonney
    10 Fitzroy Square
    W1T 5HP London
    practitioner
    10 Fitzroy Square
    W1T 5HP London
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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