ROUNDPEG ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04588961

Incorporation date

12/11/2002

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

28/02/2017

Final Gazette dissolved following liquidation

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30/11/2016

Return of final meeting in a members' voluntary winding up

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23/03/2016

Total exemption small company accounts made up to 2016-01-31

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23/03/2016

Previous accounting period extended from 2015-12-31 to 2016-01-31

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29/02/2016

Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2016-03-01

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28/02/2016

Declaration of solvency

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28/02/2016

Appointment of a voluntary liquidator

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28/02/2016

Resolutions

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30/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (6 pages)

13/10/2014

Particulars of variation of rights attached to shares

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28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

15/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

17/11/2010

Director's details changed for Cathryn Barber on 2010-11-13

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

13/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

13/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/11/2008

Return made up to 13/11/08; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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13/01/2008

Total exemption small company accounts made up to 2006-12-31

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22/11/2007

Return made up to 13/11/07; full list of members

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22/11/2007

Director's particulars changed

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13/12/2006

Return made up to 13/11/06; full list of members

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13/12/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/03/2006

Return made up to 13/11/05; full list of members

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01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/05/2005

Return made up to 13/11/04; full list of members

View PDF (3 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

Director resigned

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20/12/2004

New secretary appointed

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06/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

07/01/2004

Return made up to 13/11/03; full list of members

View PDF (7 pages)

14/09/2003

Ad 31/03/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

04/09/2003

Resolutions

View PDF (1 pages)

04/09/2003

Notice of assignment of name or new name to shares

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07/03/2003

Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100

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07/03/2003

Registered office changed on 08/03/03 from: rainbird house warescot road brentwood essex CM15 9HD

View PDF (1 pages)

07/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

13/02/2003

New secretary appointed;new director appointed

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13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROUNDPEG ASSOCIATES LIMITED

ROUNDPEG ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. There are currently 2 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 ROUNDPEG ASSOCIATES LIMITED?

ROUNDPEG ASSOCIATES LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 28/02/2017.

Where is ROUNDPEG ASSOCIATES LIMITED located?

ROUNDPEG ASSOCIATES LIMITED is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does ROUNDPEG ASSOCIATES LIMITED do?

ROUNDPEG ASSOCIATES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ROUNDPEG ASSOCIATES LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.