Jupiterresearch, Ltd

Company Name	Jupiterresearch, Ltd
Company Status	Dissolved
Company Number	05754554
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Name	De Facto 1345 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Dennis Johannes Maria Van Lingen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 November 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 January 2011)
Role	Managing Director
Correspondence Address	Lunette 8 2141 Mx Vijfhuizen Netherlands

Director Name	Michael Andrew Doyle
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 January 2011)
Role	Ch Fin Officer Treasurer Forrester Research
Country of Residence	United States
Correspondence Address	10 Holyoke Street Unit 1 Boston Ma 02116

Secretary Name	Gail Mann
Nationality	American
Status	Closed
Appointed	04 November 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 January 2011)
Role	Attorney
Correspondence Address	196 Payson Road Belmont Massachusetts United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 November 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 January 2011)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Andrew Jacobson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2006(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	7608 Brickyard Road Potomac Md 20854 United States

Director Name	Bryan Mitchell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2006(3 days after company formation)
Appointment Duration	5 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	3203 Rolling Road Chevy Chase Md 20815 United States

Director Name	Samuel Rubenstein
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2006(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	4837 Broad Brook Drive Bethesda Md 20814 United States

Secretary Name	Samuel Rubenstein
Nationality	American
Status	Resigned
Appointed	27 March 2006(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	4837 Broad Brook Drive Bethesda Md 20814 United States

Director Name	Alan Cuthbertson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2008(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2008)
Role	Vice President Mcg Capital Corp
Correspondence Address	2612 North Roosevett St Arlington Virginia 22207 United States

Director Name	Francois De Courtivron
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2008(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2008)
Role	CEO
Correspondence Address	425 Halliwell Drive Stamford Conneticut 06902 United States

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	HLF Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 October 2008)
Correspondence Address	20 West Mills Newbury Berkshire RG14 5HG

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

2 at 1	Jupiterresearch, Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 November 2009	Voluntary strike-off action has been suspended (1 page)
5 November 2009	Voluntary strike-off action has been suspended (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
24 September 2009	Application for striking-off (1 page)
24 September 2009	Application for striking-off (1 page)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Resolutions RES13 ‐ Striking off the company 13/08/2009 (1 page)
28 August 2009	Resolutions RES13 ‐ Striking off the company 13/08/2009 (1 page)
15 April 2009	Return made up to 23/03/09; full list of members (4 pages)
15 April 2009	Director's change of particulars / michael doyle / 22/03/2009 (1 page)
15 April 2009	Return made up to 23/03/09; full list of members (4 pages)
15 April 2009	Director's Change of Particulars / michael doyle / 22/03/2009 / Occupation was: director, now: ch fin officer treasurer forrester research (1 page)
13 April 2009	Director's Change of Particulars / dennis van lingen / 22/03/2009 / Occupation was: director, now: managing director (1 page)
13 April 2009	Director's change of particulars / dennis van lingen / 22/03/2009 (1 page)
7 April 2009	Registered office changed on 07/04/2009 from minerva house 5 montague close london SE1 9BB (1 page)
7 April 2009	Registered office changed on 07/04/2009 from minerva house 5 montague close london SE1 9BB (1 page)
11 March 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 January 2009	Registered office changed on 27/01/2009 from 20 west mills newbury berkshire RG14 5HG (1 page)
27 January 2009	Appointment terminated director andrew jacobson (1 page)
27 January 2009	Appointment terminated director francois de courtivron (1 page)
27 January 2009	Appointment Terminated Director andrew jacobson (1 page)
27 January 2009	Appointment terminated director and secretary samuel rubenstein (1 page)
27 January 2009	Appointment Terminated Director and Secretary samuel rubenstein (1 page)
27 January 2009	Appointment Terminated Secretary hlf nominees LIMITED (1 page)
27 January 2009	Appointment Terminated Director alan cuthbertson (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 20 west mills newbury berkshire RG14 5HG (1 page)
27 January 2009	Appointment terminated secretary hlf nominees LIMITED (1 page)
27 January 2009	Appointment terminated director alan cuthbertson (1 page)
27 January 2009	Appointment Terminated Director francois de courtivron (1 page)
21 December 2008	Director appointed denni joannes maria van lingen (2 pages)
21 December 2008	Director appointed denni joannes maria van lingen (2 pages)
2 December 2008	Secretary appointed gail mann (2 pages)
2 December 2008	Director appointed michael andrew doyle (2 pages)
2 December 2008	Secretary appointed reed smith corporate services LIMITED (3 pages)
2 December 2008	Director appointed michael andrew doyle (2 pages)
2 December 2008	Secretary appointed gail mann (2 pages)
2 December 2008	Secretary appointed reed smith corporate services LIMITED (3 pages)
28 April 2008	Director appointed francois de courtivron (2 pages)
28 April 2008	Director appointed francois de courtivron (2 pages)
23 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
23 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
8 April 2008	Director appointed alan cuthbertson (2 pages)
8 April 2008	Director appointed alan cuthbertson (2 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
11 March 2008	Secretary appointed hlf nominees LIMITED (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from room 206 2ND floor gainsborough house 81 oxford street london W1D 2EU (1 page)
11 March 2008	Registered office changed on 11/03/2008 from room 206 2ND floor gainsborough house 81 oxford street london W1D 2EU (1 page)
11 March 2008	Secretary appointed hlf nominees LIMITED (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Return made up to 23/03/07; full list of members (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Return made up to 23/03/07; full list of members (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 10 snow hill london EC1A 2AL (1 page)
12 April 2006	New director appointed (2 pages)
27 March 2006	Company name changed de facto 1345 LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed de facto 1345 LIMITED\certificate issued on 27/03/06 (2 pages)
23 March 2006	Incorporation (17 pages)
23 March 2006	Incorporation (17 pages)

Jupiterresearch, Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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