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JUPITER DIAGNOSTICS LTD

JUPITER DIAGNOSTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJUPITER DIAGNOSTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09664582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JUPITER DIAGNOSTICS LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is JUPITER DIAGNOSTICS LTD located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUPITER DIAGNOSTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for JUPITER DIAGNOSTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 26, 2021

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2020

    		22 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 27, 2019

    		LRESEX

    Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Mar 21, 2019

    		2 pagesAD01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Change of details for Jupiter Diagnostics Holding Company Ltd as a person with significant control on Mar 05, 2018

    		2 pagesPSC05

    Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 08, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Notification of Jupiter Diagnostics Holding Company Ltd as a person with significant control on Dec 02, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 30, 2017 with updates

    		5 pagesCS01

    Cessation of Christopher Mark Ball as a person with significant control on Dec 02, 2016

    		1 pagesPSC07

    Appointment of James Leonard Rolfe as a director on Dec 02, 2016

    		3 pagesAP01

    Registered office address changed from 62 Bradbourne Road Sevenoaks TN13 3QA England to 10-14 Accommodation Road Golders Green London NW11 8ED on Dec 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 26, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01
    incorporationJun 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of JUPITER DIAGNOSTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Christopher Mark, Dr
    Bradbourne Road
    TN13 3QA Sevenoaks
    62
    United Kingdom
    		Director
    Bradbourne Road
    TN13 3QA Sevenoaks
    62
    United Kingdom
    		EnglandBritishCompany Director147184320001
    ROLFE, James Leonard
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange
    Essex
    		Director
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    The Old Exchange
    Essex
    		EnglandBritishDirector207165110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUPITER DIAGNOSTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jupiter Diagnostics Holding Company Ltd
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Dec 02, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10125113
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Christopher Mark Ball
    Accommodation Road
    NW11 8ED Golders Green
    10-14
    London
    United Kingdom
    		Jun 30, 2016
    Accommodation Road
    NW11 8ED Golders Green
    10-14
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JUPITER DIAGNOSTICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2019Commencement of winding up
    Aug 03, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Dominik Thiel-Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    View Detailed Information on Insolvency Cases

    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