Jupiter Energy Resource Plc

Company Name	Jupiter Energy Resource Plc
Company Status	Dissolved
Company Number	05834869
Category	Public Limited Company
Incorporation Date	1 June 2006(17 years, 10 months ago)
Dissolution Date	22 June 2010 (13 years, 10 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.

Directors

Director Name	Mr Venkatesh Narayanaswamy
Date of Birth	May 1966 (Born 58 years ago)
Status	Closed
Appointed	01 June 2006(same day as company formation)
Role	Businessman
Correspondence Address	10 Mount Sinai Lane Singapore 277001

Secretary Name	Mr Venkatesh Narayanaswamy
Status	Closed
Appointed	01 December 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 June 2010)
Role	Businessman
Correspondence Address	10 Mount Sinai Lane Singapore 277001

Director Name	Mr Richard Andrew Marquis Healey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Stourview Candy's Lane Corfe Mullen Wimborne Dorset BH21 3EF

Secretary Name	Mr Nadeem Akhtar
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Telford Way High Wycombe Buckinghamshire HP13 5SZ

Director Name	Mr Abdul Khader Mohamed Ismail
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	15 Kings Ride Penn High Wycombe Bucks HP10 8BJ

Location

Registered Address	26-28 Hammersmith Grove C/O Kmb Investments London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,000
Cash	£100,000

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
25 February 2010	Application to strike the company off the register (1 page)
25 February 2010	Application to strike the company off the register (1 page)
24 June 2009	Registered office changed on 24/06/2009 from mwm building c/o kmb investments 26-28 hammersmith grove london W6 7BA (1 page)
24 June 2009	Return made up to 01/06/09; full list of members (5 pages)
24 June 2009	Location of register of members (1 page)
24 June 2009	Return made up to 01/06/09; full list of members (5 pages)
24 June 2009	Registered office changed on 24/06/2009 from mwm building c/o kmb investments 26-28 hammersmith grove london W6 7BA (1 page)
24 June 2009	Location of debenture register (1 page)
24 June 2009	Location of register of members (1 page)
24 June 2009	Location of debenture register (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 15 kings ride penn high wycombe buckinghamshire HP10 8BJ united kingdom (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 15 kings ride penn high wycombe buckinghamshire HP10 8BJ united kingdom (1 page)
29 December 2008	Secretary appointed mr venkatesh narayanaswamy (1 page)
29 December 2008	Secretary appointed mr venkatesh narayanaswamy (1 page)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 October 2008	Appointment Terminated Secretary nadeem akhtar (1 page)
17 October 2008	Appointment terminated secretary nadeem akhtar (1 page)
16 July 2008	Return made up to 01/06/08; full list of members (6 pages)
16 July 2008	Return made up to 01/06/08; full list of members (6 pages)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 15 kings ride penn high wycombe buckinghamshire HP10 8BJ united kingdom (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 15 kings ride penn high wycombe buckinghamshire HP10 8BJ united kingdom (1 page)
23 June 2008	Location of debenture register (1 page)
5 June 2008	Appointment terminated director abdul ismail (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 8 little trinity lane london EC4V 2AN (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 8 little trinity lane london EC4V 2AN (1 page)
5 June 2008	Appointment Terminated Director abdul ismail (1 page)
19 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
19 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
1 October 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Director resigned (9 pages)
1 October 2007	Return made up to 01/06/07; full list of members (9 pages)
24 September 2007	Resolutions RES13 ‐ Sub division 01/12/06 (1 page)
24 September 2007	S-div 01/12/06 (2 pages)
24 September 2007	Resolutions RES13 ‐ Sub division 01/12/06 (1 page)
24 September 2007	S-div 01/12/06 (2 pages)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
1 June 2006	Incorporation (16 pages)
1 June 2006	Incorporation (16 pages)

Jupiter Energy Resource Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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