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RMPEGJVCO LIMITED

RMPEGJVCO LIMITED

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

    • Overview

    Company NameRMPEGJVCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12372993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RMPEGJVCO LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is RMPEGJVCO LIMITED located?

    Registered Office Address
    Vaughan Chambers
    Vaughan Road
    AL5 4EE Harpenden
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMPEGJVCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for RMPEGJVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    		4 pagesCS01

    Change of details for Pegco Ltd as a person with significant control on Dec 31, 2019

    		2 pagesPSC05

    Notification of Roxhill Media Limited as a person with significant control on Dec 23, 2019

    		2 pagesPSC02

    Appointment of Mr Alexander Edward Northcott as a director on Dec 23, 2019

    		2 pagesAP01

    Appointment of Ms Julia Jean-I Tan as a director on Dec 23, 2019

    		2 pagesAP01

    Current accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    		3 pagesAA01

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 10.00
    		5 pagesSH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of RMPEGJVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHCOTT, Alexander Edward
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    United Kingdom
    		Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    United Kingdom
    		United KingdomBritish161678810001
    TAN, Julia Jean-I
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    United Kingdom
    		Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    United Kingdom
    		United KingdomBritish190643830002
    YEELES, Nicolas David
    22-30 Dukes Place
    EC3A 7LP London
    Irongate House
    United Kingdom
    		Director
    22-30 Dukes Place
    EC3A 7LP London
    Irongate House
    United Kingdom
    		United KingdomBritish265509550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMPEGJVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    United Kingdom
    		Dec 23, 2019
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08756401
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    22-30 Dukes Place
    EC3A 7LP London
    Irongate House
    United Kingdom
    		Dec 20, 2019
    22-30 Dukes Place
    EC3A 7LP London
    Irongate House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09201970
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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