| Company Name | Phill Jupitus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297836 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1996(27 years, 3 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Phillip Christopher Jupitus |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Entertainer Illustrator |
| Country of Residence | England |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Secretary Name | Shelley Ann Jupitus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mrs Shelley Ann Jupitus |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2010(13 years after company formation) |
| Appointment Duration | 7 years, 1 month (closed 14 March 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £69,812 |
| Cash | £121,187 |
| Current Liabilities | £61,450 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Statement of capital following an allotment of shares on 23 February 2010
|
| 24 February 2010 | Statement of capital following an allotment of shares on 23 February 2010
|
| 9 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 January 2010 | Appointment of Mrs Shelley Ann Jupitus as a director (2 pages) |
| 25 January 2010 | Director's details changed for Phillip Christopher Jupitus on 25 January 2010 (2 pages) |
| 25 January 2010 | Appointment of Mrs Shelley Ann Jupitus as a director (2 pages) |
| 25 January 2010 | Director's details changed for Phillip Christopher Jupitus on 25 January 2010 (2 pages) |
| 25 January 2010 | Secretary's details changed for Shelley Ann Jupitus on 25 January 2010 (1 page) |
| 25 January 2010 | Secretary's details changed for Shelley Ann Jupitus on 25 January 2010 (1 page) |
| 15 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 15 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 11 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: grovedell house 15 knightswick road canvey island essex SS8 9PA (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: grovedell house 15 knightswick road canvey island essex SS8 9PA (1 page) |
| 13 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: rowland house 2 thundersley park road south benfleet essex SS7 1ET (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: rowland house 2 thundersley park road south benfleet essex SS7 1ET (1 page) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members
|
| 28 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members
|
| 28 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 January 1998 | Ad 01/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 January 1998 | Ad 01/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 9 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 31 December 1996 | Incorporation (13 pages) |
| 31 December 1996 | Incorporation (13 pages) |