| Company Name | Jupiter Imports (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606729 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard John Langham |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Upsdell Avenue Palmers Green London N13 6JN |
| Secretary Name | Mary Lafazanides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 September 2010) |
| Role | Records Officer |
| Correspondence Address | 74 Upsdell Avenue Palmers Green London N13 6JN |
| Director Name | Charalambos Charalambous |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Upsdell Avenue Palmers Green London N13 6JN |
| Secretary Name | Mr Richard John Langham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 66 Upsdell Avenue Palmers Green London N13 6JN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 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 | 30 July 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 66 Upsdell Avenue Palmers Green London N13 6JN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at 1 | Richard John Langham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | Application to strike the company off the register (4 pages) |
| 25 May 2010 | Application to strike the company off the register (4 pages) |
| 11 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 28 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 2 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 7 January 2008 | Return made up to 30/07/07; no change of members (6 pages) |
| 7 January 2008 | Return made up to 30/07/07; no change of members (6 pages) |
| 7 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 6 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 June 2006 | Accounts made up to 31 July 2005 (1 page) |
| 17 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 25 August 2004 | Accounts made up to 31 July 2004 (1 page) |
| 18 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 8 September 2003 | Accounts made up to 31 July 2003 (1 page) |
| 1 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 10 September 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 30/07/02; full list of members
|
| 29 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 29 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Return made up to 30/07/01; full list of members (7 pages) |
| 1 July 2002 | Return made up to 30/07/01; full list of members (7 pages) |
| 30 May 2002 | Accounts made up to 31 July 2001 (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 4 October 2001 | Return made up to 30/07/00; full list of members (7 pages) |
| 4 October 2001 | Return made up to 30/07/00; full list of members (7 pages) |
| 4 October 2001 | Return made up to 30/07/99; full list of members (7 pages) |
| 4 October 2001 | Return made up to 30/07/99; full list of members
|
| 4 June 2001 | Accounts made up to 31 July 2000 (2 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 19 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2000 | Accounts made up to 31 July 1999 (1 page) |
| 15 September 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 229 nether street london N3 (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: 229 nether street london N3 (1 page) |
| 8 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1998 | Incorporation (12 pages) |
| 30 July 1998 | Incorporation (12 pages) |