London
W14 8LG
Director Name | Mr Adrian John Creedy |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2009(2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 18 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Director Name | Mr Philip Michael Johnson |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2009(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (closed 18 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Secretary Name | Jupiter Asset Management Limited (Corporation) |
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Status | Closed |
Appointed | 18 February 2009(same day as company formation) |
Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
Director Name | John Christopher Stevenson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 3 Fitzalan Road Claygate Surrey KT10 0LX |
Website | www.jupiteronline.com/ |
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Telephone | 01268 448642 |
Telephone region | Basildon |
Registered Address | 1 Grosvenor Place London SW1X 7JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,000 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2012 | Application to strike the company off the register (3 pages) |
24 May 2012 | Application to strike the company off the register (3 pages) |
16 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
16 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
2 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (18 pages) |
7 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (18 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
19 May 2010 | Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages) |
19 May 2010 | Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages) |
19 March 2010 | Resolutions
|
19 March 2010 | Statement of capital on 19 March 2010
|
19 March 2010 | Solvency Statement dated 18/03/10 (1 page) |
19 March 2010 | Statement by directors (1 page) |
19 March 2010 | Solvency statement dated 18/03/10 (1 page) |
19 March 2010 | Statement by Directors (1 page) |
19 March 2010 | Statement of capital on 19 March 2010
|
19 March 2010 | Resolutions
|
11 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (14 pages) |
11 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (14 pages) |
18 January 2010 | Appointment of Philip Michael Johnson as a director (3 pages) |
18 January 2010 | Appointment of Philip Michael Johnson as a director (3 pages) |
18 January 2010 | Termination of appointment of John Stevenson as a director (2 pages) |
18 January 2010 | Termination of appointment of John Stevenson as a director (2 pages) |
3 July 2009 | Ad 01/07/09 gbp si [email protected]=15000000 gbp ic 1000/15001000 (2 pages) |
3 July 2009 | Ad 01/07/09\gbp si [email protected]=15000000\gbp ic 1000/15001000\ (2 pages) |
18 May 2009 | Resolutions
|
18 May 2009 | Resolutions
|
18 May 2009 | Resolutions
|
18 May 2009 | Resolutions
|
17 March 2009 | Director appointed adrian john creedy (3 pages) |
17 March 2009 | Director appointed adrian john creedy (3 pages) |
17 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
17 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
18 February 2009 | Incorporation (19 pages) |
18 February 2009 | Incorporation (19 pages) |