PEEK TRAFFIC HOLDINGS LIMITED

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PEEK TRAFFIC HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05391039

Incorporation date

13/03/2005

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 13/03/2005)
dot icon29/03/2011
Final Gazette dissolved following liquidation
dot icon29/12/2010
Liquidators' statement of receipts and payments to 2010-11-17
dot icon29/12/2010
Return of final meeting in a members' voluntary winding up
dot icon27/04/2010
Insolvency court order
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon27/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon04/12/2009
Registered office address changed from Hazelwood House Lime Tree Way Chineham Business Park Basingstoke Hampshire RG24 8WZ on 2009-12-05
dot icon03/12/2009
Declaration of solvency
dot icon03/12/2009
Appointment of a voluntary liquidator
dot icon03/12/2009
Resolutions
dot icon15/04/2009
Return made up to 14/03/09; full list of members
dot icon10/11/2008
Appointment Terminated Director graham leach
dot icon10/11/2008
Director appointed mason peter hatton
dot icon14/10/2008
Full accounts made up to 2007-12-31
dot icon05/05/2008
Return made up to 14/03/08; full list of members
dot icon30/12/2007
Group of companies' accounts made up to 2006-12-31
dot icon12/07/2007
Ad 05/06/07--------- £ si [email protected] £ ic 6736019/6736019
dot icon12/07/2007
Conso s-div 27/06/07
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Resolutions
dot icon19/06/2007
Registered office changed on 20/06/07 from: hillsdown house 32 hampstead high street london NW3 1QD
dot icon02/06/2007
New secretary appointed;new director appointed
dot icon02/06/2007
New director appointed
dot icon29/05/2007
Return made up to 14/03/07; full list of members
dot icon24/05/2007
Resolutions
dot icon13/05/2007
New director appointed
dot icon13/05/2007
Secretary resigned
dot icon01/05/2007
Declaration of satisfaction of mortgage/charge
dot icon29/04/2007
Ad 23/04/07--------- £ si [email protected] £ ic 6736019/6736019
dot icon29/04/2007
Ad 23/04/07--------- £ si [email protected]=20 £ ic 6735999/6736019
dot icon18/12/2006
Resolutions
dot icon18/12/2006
Resolutions
dot icon18/12/2006
Resolutions
dot icon18/12/2006
Resolutions
dot icon19/10/2006
Ad 30/05/06--------- £ si [email protected]=7 £ ic 6735992/6735999
dot icon19/10/2006
Ad 30/05/06--------- £ si [email protected] £ ic 6735992/6735992
dot icon19/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon19/10/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon18/04/2006
Return made up to 14/03/06; full list of members
dot icon18/04/2006
Location of debenture register address changed
dot icon12/06/2005
Nc inc already adjusted 28/04/05
dot icon22/05/2005
Ad 28/04/05--------- £ si [email protected]=689 £ ic 225/914
dot icon22/05/2005
Ad 28/04/05--------- £ si [email protected]=224 £ ic 1/225
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon13/05/2005
Particulars of mortgage/charge
dot icon09/05/2005
New secretary appointed;new director appointed
dot icon09/05/2005
New director appointed
dot icon09/05/2005
Secretary resigned;director resigned
dot icon09/05/2005
Director resigned
dot icon20/03/2005
Certificate of change of name
dot icon13/03/2005
Secretary resigned
dot icon13/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PEEK TRAFFIC HOLDINGS LIMITED

PEEK TRAFFIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/03/2005 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEEK TRAFFIC HOLDINGS LIMITED?

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PEEK TRAFFIC HOLDINGS LIMITED is currently Dissolved. It was registered on 13/03/2005 and dissolved on 29/03/2011.

Where is PEEK TRAFFIC HOLDINGS LIMITED located?

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PEEK TRAFFIC HOLDINGS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does PEEK TRAFFIC HOLDINGS LIMITED do?

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PEEK TRAFFIC HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PEEK TRAFFIC HOLDINGS LIMITED?

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The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.