JUPITEC LIMITED

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JUPITEC LIMITED

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Key Data

Status

Dissolved

Company No.

02906155Copy
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Incorporation date

07/03/1994

Size

Unreported

Contacts

Registered address

Registered address

PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BLCopy
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Latest events (Record since 07/03/1994)
dot icon20/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2013
First Gazette notice for voluntary strike-off
dot icon22/01/2013
Application to strike the company off the register
dot icon06/12/2012
Termination of appointment of Carole Dean as a secretary on 2012-11-29
dot icon05/12/2012
Termination of appointment of Carole Anne Dean as a director on 2012-11-29
dot icon05/12/2012
Appointment of Nathan Stuart Arter as a director on 2012-11-29
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/05/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon12/05/2011
Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom on 2011-05-13
dot icon24/11/2010
Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS on 2010-11-25
dot icon22/11/2010
Registered office address changed from Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA on 2010-11-23
dot icon13/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/04/2010
Termination of appointment of Matthew Huddleston as a director
dot icon12/04/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon16/03/2010
Termination of appointment of Matthew Huddleston as a secretary
dot icon03/03/2010
Appointment of Carole Dean as a secretary
dot icon03/03/2010
Appointment of Carole Dean as a director
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/05/2009
Appointment Terminated Director parminder flora
dot icon06/05/2009
Return made up to 08/03/09; full list of members
dot icon05/05/2009
Director and Secretary's Change of Particulars / matthew huddleston / 18/03/2008 / HouseName/Number was: , now: 9; Street was: brynwood, now: erin way; Area was: glen road, now: ; Post Town was: colby, now: port erin; Region was: isle of man, now: ; Post Code was: IM9 4NT, now: IM9 6EF; Country was: , now: isle of man
dot icon26/10/2008
Accounts for a small company made up to 2007-12-31
dot icon07/04/2008
Return made up to 08/03/08; full list of members
dot icon20/08/2007
Full accounts made up to 2006-12-31
dot icon13/05/2007
New secretary appointed;new director appointed
dot icon13/05/2007
Secretary resigned;director resigned
dot icon26/03/2007
Return made up to 08/03/07; full list of members
dot icon26/03/2007
Registered office changed on 27/03/07 from: c/o bryden johnson & co kings parade lower coombe street croydon surrey CR0 1AA
dot icon26/03/2007
Director resigned
dot icon09/02/2007
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon23/04/2006
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon02/04/2006
Return made up to 08/03/06; full list of members
dot icon06/01/2006
Particulars of mortgage/charge
dot icon06/11/2005
Full accounts made up to 2004-09-30
dot icon19/10/2005
Secretary resigned
dot icon19/10/2005
Director resigned
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New secretary appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
Registered office changed on 20/10/05 from: devonshire house 60 goswell road london EC1M 7AD
dot icon01/08/2005
Declaration of satisfaction of mortgage/charge
dot icon01/08/2005
Declaration of satisfaction of mortgage/charge
dot icon01/08/2005
Declaration of satisfaction of mortgage/charge
dot icon24/05/2005
Return made up to 08/03/05; full list of members
dot icon13/07/2004
Full accounts made up to 2003-09-30
dot icon12/05/2004
Return made up to 08/03/04; full list of members
dot icon06/08/2003
Accounting reference date extended from 31/03/03 to 30/09/03
dot icon24/07/2003
Full accounts made up to 2002-03-31
dot icon10/04/2003
Return made up to 08/03/03; full list of members
dot icon10/04/2003
Director's particulars changed
dot icon10/04/2003
Registered office changed on 11/04/03
dot icon03/07/2002
Director resigned
dot icon14/05/2002
Return made up to 08/03/02; full list of members
dot icon14/05/2002
Secretary resigned;director's particulars changed;director resigned
dot icon14/05/2002
Location of register of members address changed
dot icon02/04/2002
New director appointed
dot icon26/02/2002
Director resigned
dot icon26/02/2002
New secretary appointed
dot icon16/12/2001
Particulars of mortgage/charge
dot icon09/12/2001
Full accounts made up to 2001-03-31
dot icon05/12/2001
Director resigned
dot icon04/10/2001
Registered office changed on 05/10/01 from: kingston smith devonshire house 60 goswell road london EC1M 7AD
dot icon04/10/2001
Registered office changed on 05/10/01 from: 1 royal exchange avenue threadneedle street london EC3V 3LT
dot icon31/08/2001
Particulars of mortgage/charge
dot icon08/07/2001
New director appointed
dot icon31/05/2001
New director appointed
dot icon28/03/2001
Return made up to 08/03/01; full list of members
dot icon15/03/2001
Secretary resigned;director resigned
dot icon08/03/2001
New secretary appointed
dot icon06/02/2001
Director resigned
dot icon03/01/2001
New director appointed
dot icon14/12/2000
Full accounts made up to 2000-03-31
dot icon25/10/2000
Registered office changed on 26/10/00 from: connaught house alexandra terrace guildford surrey GU1 3DA
dot icon30/08/2000
Particulars of mortgage/charge
dot icon26/06/2000
Director's particulars changed
dot icon05/06/2000
New secretary appointed;new director appointed
dot icon22/05/2000
Secretary resigned;director resigned
dot icon09/04/2000
Return made up to 08/03/00; full list of members
dot icon04/11/1999
Certificate of change of name
dot icon04/11/1999
New director appointed
dot icon09/09/1999
Certificate of change of name
dot icon08/09/1999
Location of register of members
dot icon08/09/1999
Registered office changed on 09/09/99 from: 9 pound lane godalming surrey GU7 1BX
dot icon07/09/1999
Full accounts made up to 1999-03-31
dot icon09/08/1999
S-div 24/05/99
dot icon13/06/1999
Resolutions
dot icon07/04/1999
Director resigned
dot icon24/03/1999
Return made up to 08/03/99; full list of members
dot icon24/03/1999
Director's particulars changed
dot icon08/02/1999
Director's particulars changed
dot icon08/02/1999
Director's particulars changed
dot icon19/10/1998
New secretary appointed;new director appointed
dot icon19/10/1998
New director appointed
dot icon19/10/1998
New director appointed
dot icon19/10/1998
Secretary resigned
dot icon19/10/1998
Auditor's resignation
dot icon07/10/1998
Full accounts made up to 1998-03-31
dot icon23/04/1998
Certificate of change of name
dot icon15/04/1998
Accounts for a small company made up to 1997-03-31
dot icon22/03/1998
Return made up to 08/03/98; full list of members
dot icon22/03/1998
Secretary's particulars changed;director's particulars changed
dot icon20/03/1998
Particulars of mortgage/charge
dot icon20/03/1997
Return made up to 08/03/97; no change of members
dot icon20/03/1997
Secretary's particulars changed;director's particulars changed
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon18/10/1996
Registered office changed on 19/10/96 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY
dot icon05/09/1996
Certificate of change of name
dot icon30/07/1996
Accounts for a small company made up to 1995-03-31
dot icon01/04/1996
Return made up to 08/03/96; no change of members
dot icon06/02/1996
Director's particulars changed
dot icon06/02/1996
Secretary's particulars changed
dot icon29/10/1995
Registered office changed on 30/10/95 from: 315-317 ballards lane finchley london N12 8LY
dot icon29/10/1995
Secretary resigned;new secretary appointed
dot icon05/04/1995
Return made up to 28/02/95; full list of members
dot icon05/04/1995
Director's particulars changed
dot icon17/04/1994
Accounting reference date notified as 31/03
dot icon17/04/1994
Ad 18/03/94--------- £ si 100@1=100 £ ic 2/102
dot icon10/04/1994
Resolutions
dot icon23/03/1994
Director resigned;new director appointed
dot icon23/03/1994
Secretary resigned;new secretary appointed
dot icon23/03/1994
Registered office changed on 24/03/94 from: aci house torrington park north finchley london N12 9SZ
dot icon07/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

JUPITEC LIMITED has not submitted financial statements

JUPITEC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JUPITEC LIMITED

JUPITEC LIMITED is a Dissolved company incorporated on 07/03/1994 with the registered office located at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUPITEC LIMITED?

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JUPITEC LIMITED is currently Dissolved. It was registered on 07/03/1994 and dissolved on 20/05/2013.

Where is JUPITEC LIMITED located?

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JUPITEC LIMITED is registered at PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL.

What does JUPITEC LIMITED do?

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JUPITEC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for JUPITEC LIMITED?

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The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.