About

Registered Number: 06049191
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2014 (5 years and 3 months ago)
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Having been setup in 2007, The Junction Corporation Ltd are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this business. This company has one director listed as Wetherley, Stuart Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WETHERLEY, Stuart Andrew 28 March 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2014
4.71 - Return of final meeting in members' voluntary winding-up 22 May 2014
4.68 - Liquidator's statement of receipts and payments 05 March 2014
SH19 - Statement of capital 25 July 2013
CAP-SS - N/A 25 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 July 2013
RESOLUTIONS - N/A 16 July 2013
AP03 - Appointment of secretary 16 July 2013
TM02 - Termination of appointment of secretary 16 July 2013
AD01 - Change of registered office address 16 January 2013
RESOLUTIONS - N/A 15 January 2013
4.70 - N/A 15 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 15 January 2013
TM01 - Termination of appointment of director 24 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 19 January 2012
RESOLUTIONS - N/A 11 January 2012
SH01 - Return of Allotment of shares 11 January 2012
AA - Annual Accounts 24 June 2011
AP01 - Appointment of director 10 February 2011
AR01 - Annual Return 03 February 2011
SH01 - Return of Allotment of shares 19 January 2011
RESOLUTIONS - N/A 17 January 2011
AA - Annual Accounts 01 September 2010
AD01 - Change of registered office address 25 February 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 16 September 2009
RESOLUTIONS - N/A 27 August 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 03 July 2007
RESOLUTIONS - N/A 17 May 2007
RESOLUTIONS - N/A 17 May 2007
RESOLUTIONS - N/A 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
225 - Change of Accounting Reference Date 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
CERTNM - Change of name certificate 22 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.