| Company Name | Jupiter Green Century Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05773321 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2006(18 years ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
| Previous Name | Quickearth Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Reef Talbot Hogg |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 July 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Napier Place London W14 8LG |
| Director Name | Mr Richard Nicholas George Pavry |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wetherby Place London SW7 4ND |
| Secretary Name | Jupitar Asset Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 July 2010) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 27 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 15 May 2008 | Return made up to 07/04/08; full list of members (5 pages) |
| 15 May 2008 | Return made up to 07/04/08; full list of members (5 pages) |
| 4 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 07/04/07; full list of members (5 pages) |
| 22 May 2007 | Return made up to 07/04/07; full list of members (5 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 May 2006 | New director appointed (4 pages) |
| 9 May 2006 | New secretary appointed (2 pages) |
| 9 May 2006 | New secretary appointed (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | New director appointed (4 pages) |
| 9 May 2006 | Memorandum and Articles of Association (9 pages) |
| 9 May 2006 | Memorandum and Articles of Association (9 pages) |
| 27 April 2006 | Company name changed quickearth LIMITED\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed quickearth LIMITED\certificate issued on 27/04/06 (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Incorporation (17 pages) |
| 7 April 2006 | Incorporation (17 pages) |