| Company Name | Roundpeg Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04588961 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 1 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Cathryn Barber |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pilgrims Stokenham Kingsbridge Devon TQ7 2SZ |
| Secretary Name | Reginald Ernest Ralph Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2004(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (closed 01 March 2017) |
| Role | Company Director |
| Correspondence Address | Crossford Mill Street Bradenham Norfolk IP25 7QN |
| Director Name | Kim Stephanie Bleakley |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42b Mount Pleasant Biggin Hill Kent TN16 3TR |
| Secretary Name | Cathryn Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 15 Saint Marys Court 3 Defoe Road London N16 0EP |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Contact
| Website | roundpeg-associates.com |
|---|---|
| Telephone | 0845 6031565 |
| Telephone region | Unknown |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cathryn Barber 49.75% Ordinary A |
|---|---|
| 100 at £1 | Cathryn Barber 49.75% Ordinary B |
| 1 at £1 | Thomas Ralston Peter Raymond 0.50% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290,946 |
| Cash | £261,615 |
| Current Liabilities | £50,699 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 1 December 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 March 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 24 March 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 March 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 1 March 2016 (2 pages) |
| 1 March 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 1 March 2016 (2 pages) |
| 29 February 2016 | Declaration of solvency (5 pages) |
| 29 February 2016 | Resolutions
|
| 29 February 2016 | Resolutions
|
| 29 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2016 | Declaration of solvency (5 pages) |
| 31 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 14 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 14 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 14 October 2014 | Particulars of variation of rights attached to shares (4 pages) |
| 14 October 2014 | Particulars of variation of rights attached to shares (4 pages) |
| 14 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 November 2010 | Director's details changed for Cathryn Barber on 13 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Cathryn Barber on 13 November 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 14 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 13/11/06; full list of members (3 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 March 2006 | Return made up to 13/11/05; full list of members (3 pages) |
| 16 March 2006 | Return made up to 13/11/05; full list of members (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 May 2005 | Return made up to 13/11/04; full list of members (3 pages) |
| 11 May 2005 | Return made up to 13/11/04; full list of members (3 pages) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Return made up to 13/11/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 13/11/03; full list of members (7 pages) |
| 15 September 2003 | Ad 31/03/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 15 September 2003 | Ad 31/03/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 5 September 2003 | Notice of assignment of name or new name to shares (1 page) |
| 5 September 2003 | Resolutions
|
| 5 September 2003 | Notice of assignment of name or new name to shares (1 page) |
| 5 September 2003 | Resolutions
|
| 8 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 8 March 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 8 March 2003 | Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2002 | Incorporation (14 pages) |
| 13 November 2002 | Incorporation (14 pages) |