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ROEVIN-KPJ LIMITED

ROEVIN-KPJ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameROEVIN-KPJ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01177721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROEVIN-KPJ LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ROEVIN-KPJ LIMITED located?

    Registered Office Address
    10 Bishops Square
    E1 6EG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROEVIN-KPJ LIMITED?

    Previous Company Names
    Company NameFromUntil
    K.P.J. DESIGN LIMITEDNov 13, 1984Nov 13, 1984
    K.P.J. DESIGN AND DRAUGHTING LIMITEDJul 17, 1974Jul 17, 1974

    What are the latest accounts for ROEVIN-KPJ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ROEVIN-KPJ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Roevin Management Services Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC05

    Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rashida Atinuke Akinjobi as a secretary on Nov 03, 2022

    		1 pagesTM02

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		38 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Alexandra Helen Bishop as a director on Aug 16, 2021

    		1 pagesTM01

    Termination of appointment of Medeco Development Ltd as a secretary on Jul 08, 2021

    		1 pagesTM02

    Termination of appointment of Medeco Developments Ltd as a director on Jul 08, 2021

    		1 pagesTM01

    Termination of appointment of Yann Serge Stephane Halka as a director on Apr 06, 2021

    		1 pagesTM01

    Appointment of Mr Daniel Miles Harris as a director on Apr 06, 2021

    		2 pagesAP01

    Director's details changed for Mrs Alexandra Helen Bishop on Feb 02, 2021

    		2 pagesCH01

    Director's details changed for Medeco Developments Ltd on Sep 30, 2020

    		1 pagesCH02

    Secretary's details changed for Medeco Development Ltd on Sep 30, 2020

    		1 pagesCH04

    Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on Sep 30, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Director's details changed for Mr Yann Serge Stephane Halka on Aug 21, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Termination of appointment of Gavin Tagg as a secretary on Feb 20, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of ROEVIN-KPJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Daniel Miles
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		EnglandBritish209509320002
    TAGG, Gavin Kenneth
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		EnglandBritish255565180001
    AKINJOBI, Rashida Atinuke
    Bishops Square
    E1 6EG London
    10
    England
    		Secretary
    Bishops Square
    E1 6EG London
    10
    England
    		255581950001
    HORWOOD, Lindsay
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Secretary
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		155619790001
    LAWTON, Kenneth
    18 Harvest Road
    SK10 2LH Macclesfield
    Cheshire
    		Secretary
    18 Harvest Road
    SK10 2LH Macclesfield
    Cheshire
    		British19055870001
    MCCRACKEN, Sara Benita Sophie
    71 Elstree Way
    Borehamwood
    WD6 1WD Hertfordshire
    		Secretary
    71 Elstree Way
    Borehamwood
    WD6 1WD Hertfordshire
    		British102029890001
    TAGG, Gavin
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Secretary
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		202425170001
    MEDECO DEVELOPMENT LTD
    Bishops Square
    E1 6EG London
    10
    England
    		Secretary
    Bishops Square
    E1 6EG London
    10
    England
    Identification TypeUK Limited Company
    Registration Number1989264
    		164531510001
    TSC RESOURCES LTD
    71 Elstree Way
    WD6 1WD Borehamwood
    Herts
    		Secretary
    71 Elstree Way
    WD6 1WD Borehamwood
    Herts
    		70845340006
    BISHOP, Alexandra Helen
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		EnglandBritish183293230002
    BRIANT, Timothy
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		United KingdomBritish130048920001
    BROWN, Hugh
    Krayburn
    Ladythorn Crescent
    SK7 Bramhall
    Cheshire
    		Director
    Krayburn
    Ladythorn Crescent
    SK7 Bramhall
    Cheshire
    		British35509420001
    DEDAT, Mohammed
    50 Wellesley Road
    IG1 4JZ Ilford
    Essex
    		Director
    50 Wellesley Road
    IG1 4JZ Ilford
    Essex
    		EnglandBritish57905790001
    GUYOT, Marc
    8 Rue Pasteur
    Levallois Perret
    FOREIGN Paris 92300
    France
    		Director
    8 Rue Pasteur
    Levallois Perret
    FOREIGN Paris 92300
    France
    		French48253330001
    HALKA, Yann Serge Stephane
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    		United KingdomFrench255064770002
    HAWKINS, Adam Lawrence
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		EnglandBritish207096460002
    LAWTON, Kenneth
    18 Harvest Road
    SK10 2LH Macclesfield
    Cheshire
    		Director
    18 Harvest Road
    SK10 2LH Macclesfield
    Cheshire
    		British19055870001
    LINKLETER, Nicola Tracey
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		United KingdomBritish219198690001
    MARSHALL III, John Logan
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		EnglandAmerican202761210001
    MARTIN, Neil George Thomas
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		EnglandBritish126681070005
    MCCRACKEN, Sara Benita Sophie
    71 Elstree Way
    Borehamwood
    WD6 1WD Hertfordshire
    		Director
    71 Elstree Way
    Borehamwood
    WD6 1WD Hertfordshire
    		EnglandBritish102029890003
    MOORE, Christopher John
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    England
    		United KingdomBritish167766950001
    POZZONI, Marcello
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		United StatesItalian235799700001
    ROEBUCK, Brian
    The Old Police House
    Astbury
    CW12 4RQ Congleton
    Cheshire
    		Director
    The Old Police House
    Astbury
    CW12 4RQ Congleton
    Cheshire
    		EnglandBritish148315530001
    WOLFF, Robert Marcel
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		Director
    2 Lambeth Hill
    EC4V 4BG London
    Millennium Bridge House
    		NetherlandsDutch235798570001
    WRIGHT, Alexander Robert
    16 Blenheim Avenue
    Stepps
    G33 6DP Glasgow
    Strathclyde
    		Director
    16 Blenheim Avenue
    Stepps
    G33 6DP Glasgow
    Strathclyde
    		British44985120001
    MEDECO DEVELOPMENTS LTD
    Bishops Square
    E1 6EG London
    10
    England
    		Director
    Bishops Square
    E1 6EG London
    10
    England
    Identification TypeUK Limited Company
    Registration Number01989264
    		133112450001
    TSC NOMINEE LIMITED
    71 Elstree Way
    WD6 1WD Borehamwood
    Herts
    		Director
    71 Elstree Way
    WD6 1WD Borehamwood
    Herts
    		68418060004
    TSC RESOURCES LTD
    71 Elstree Way
    WD6 1WD Borehamwood
    Herts
    		Director
    71 Elstree Way
    WD6 1WD Borehamwood
    Herts
    		70845340006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROEVIN-KPJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adecco Group Ag
    Bellerivestrasse
    8008 Zurich
    30
    Switzerland
    		May 10, 2016
    Bellerivestrasse
    8008 Zurich
    30
    Switzerland
    		No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredUid Register @ Fso
    Registration NumberChe-107.031.232
    Search in Swiss Registry (Zefix)Adecco Group Ag
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Olsten (U.K.) Holdings Limited
    Bishops Square
    E1 6EG London
    10 Bishops Square
    England
    		Apr 06, 2016
    Bishops Square
    E1 6EG London
    10 Bishops Square
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredWales Company Registry
    Registration Number02547754
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Roevin Management Services Limited
    Bishops Square
    E1 6EG London
    10 Bishops Square
    England
    		Apr 06, 2016
    Bishops Square
    E1 6EG London
    10 Bishops Square
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02436481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROEVIN-KPJ LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Jun 25, 1991
    Delivered On Jul 11, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    (See form 395- ref m 789C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 11, 1991Registration of a charge
    • Jun 22, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 28, 1988
    Delivered On Oct 06, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 1988Registration of a charge
    • Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Feb 07, 1984
    Delivered On Feb 24, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    1. 3 ibm model 5224 printers 2. all other present and future contracts. (See doc M27).
    Persons Entitled
    • Allied Irish Finance Company Limited.
    Transactions
    • Feb 24, 1984Registration of a charge
    Deed of charge
    Created On Feb 07, 1984
    Delivered On Feb 24, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    1. leasing agreement 2. all other present and future contracts (see doc M26).
    Persons Entitled
    • Allied Irish Finance Company Limited.
    Transactions
    • Feb 24, 1984Registration of a charge
    Further guarantee & debenture
    Created On Oct 18, 1983
    Delivered On Oct 26, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    All that property undertaking and assets charged by the principal deed and further deed.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 26, 1983Registration of a charge
    Further guarantee & debentrue
    Created On Jan 21, 1983
    Delivered On Jan 28, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    All that property undertaking and assets charged by the principal deed and further deed.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 28, 1983Registration of a charge
    Futher guarantee & debenture
    Created On Feb 06, 1981
    Delivered On Feb 18, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the and/or all or any of the 24.10.88 other companies named therein to the chargee on any account whatseover
    Short particulars
    Fixed floating charges undetaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures. (Including trade fixtures) fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1981Registration of a charge
    View Detailed Information on Charges

    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