JUPI LONDON LTD
Overview
| Company Name | JUPI LONDON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03456428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUPI LONDON LTD?
- (5142) /
- (5242) /
Where is JUPI LONDON LTD located?
| Registered Office Address | United House North Road N7 9DP London Gr London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUPI LONDON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for JUPI LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Ajit Singh Maker on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Wh Secretaries Limited on Oct 30, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of JUPI LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WH SECRETARIES LIMITED | Secretary | Fourth Floor 1 King Street EC2V 8AU London Atlas House |
| 58494040002 | ||||||||||
| MAKER, Ajit Singh | Director | Westways 9 Winnington Road N2 0TP London | India | British | Company Director | 36011400001 | ||||||||
| MAKER, Sanjit Singh | Secretary | 9 Winnington Road Hampstead N2 0TP London Greater London | British | It Recruitment | 82351810001 | |||||||||
| MAKER, Satpal Singh | Secretary | 76 Wembley Park Drive HA9 8HB Wembley Middlesex | British | Company Secretary | 57980880001 | |||||||||
| NISCHAL, Rakesh | Secretary | 5 Newcombe Rise UB7 8QE West Drayton Middlesex | British | 55487270001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does JUPI LONDON LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set off/lien | Created On Sep 01, 2006 Delivered On Sep 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The company agree that you may hold any moneys from time to time standing to our credit at any time at any of your offices or with any of your agents on any account or in any manner whatsoever. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 26, 2004 Delivered On Aug 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 17, 2003 Delivered On Apr 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on cash deposit | Created On Feb 04, 2000 Delivered On Feb 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies deposited with canara bank from time to time. | ||||
Persons Entitled
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Transactions
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| General letter of hypothecation | Created On Jan 21, 1999 Delivered On Jan 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The bills of exchange promissory notes negotiations of any description all bills of lading dock warrants delivery orders airway bills warehouse warrants and receipts.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on cash deposit | Created On Jan 21, 1999 Delivered On Jan 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies deposited with canara bank from time to time by the depositor. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0