| Company Name | Jupiter Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03595707 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
| Previous Name | Jupiter Telecom Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Martin Flick |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(9 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 254 Beulah Hill London SE19 3UY |
| Secretary Name | Wendi Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 August 2008) |
| Role | Finance Manager |
| Correspondence Address | 15 Osmond Gardens Wallington Surrey SM6 8SX |
| Director Name | Ian Donald Clark |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 June 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 5 Mixon Close Selsey Chichester West Sussex PO20 0TZ |
| Secretary Name | Ian Donald Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 June 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 5 Mixon Close Selsey Chichester West Sussex PO20 0TZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,664 |
| Cash | £8 |
| Current Liabilities | £663,489 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2002 | Resolutions
|
| 5 December 2002 | Registered office changed on 05/12/02 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
| 3 December 2002 | Statement of affairs (6 pages) |
| 3 December 2002 | Appointment of a voluntary liquidator (2 pages) |
| 31 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 26 February 2001 | Company name changed jupiter telecom services LIMITED\certificate issued on 26/02/01 (2 pages) |
| 1 November 2000 | Company name changed telecoms services LIMITED\certificate issued on 02/11/00 (2 pages) |
| 15 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: mcmillan house 54 cream common road worcester park surrey KT4 8RD (1 page) |
| 5 April 2000 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 5 October 1999 | Return made up to 09/07/99; full list of members
|
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Secretary resigned;director resigned (1 page) |
| 19 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Registered office changed on 19/04/99 from: 229 nether street london N3 (1 page) |
| 9 July 1998 | Incorporation (12 pages) |