| Company Name | Jupiter House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05750088 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Xing Jian Zhou |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Cambridge Heath Road London E1 5QJ |
| Secretary Name | Mrs Peng Sun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 144 Cambridge Heath Road London E1 5QJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 144 Cambridge Heath Road London E1 5QJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bethnal Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Xing Jian Zhou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,060 |
| Cash | £13,761 |
| Current Liabilities | £69,262 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 14 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 May 2011 | Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 26 May 2011 | Registered office address changed from 8 Charnwood Place London N20 0PE on 26 May 2011 (1 page) |
| 12 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 April 2010 | Secretary's details changed for Mrs Peng Sun on 1 October 2009 (1 page) |
| 1 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mr Xing Jian Zhou on 1 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Mrs Peng Sun on 1 October 2009 (1 page) |
| 1 April 2010 | Director's details changed for Mr Xing Jian Zhou on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 1ST floor whitechapel high street london E1 7PL (1 page) |
| 6 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 6 April 2009 | Secretary's change of particulars / peng sun / 05/04/2009 (2 pages) |
| 6 April 2009 | Director's change of particulars / xing zhou / 05/04/2009 (2 pages) |
| 6 April 2009 | Director's change of particulars / xing zhou / 05/04/2009 (2 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 70 whitechapel high street london E1 7PL (1 page) |
| 6 April 2009 | Accounting reference date shortened from 20/09/2008 to 31/08/2008 (1 page) |
| 1 August 2008 | Director's change of particulars / xing zhou / 31/07/2008 (1 page) |
| 1 August 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 4 March 2008 | Secretary's change of particulars / peng sun / 01/01/2007 (1 page) |
| 4 March 2008 | Director's change of particulars / xing zhou / 01/01/2007 (1 page) |
| 21 February 2008 | Total exemption full accounts made up to 21 September 2007 (5 pages) |
| 27 December 2007 | Accounting reference date extended from 31/03/07 to 20/09/07 (1 page) |
| 18 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 16 dominion parade station road harrow middlesex HA1 2TR (1 page) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | New director appointed (2 pages) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Incorporation (6 pages) |