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Home > England & Wales Companies > JUPITER DIAGNOSTICS LTD
Company Information for

JUPITER DIAGNOSTICS LTD

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
09664582
Private Limited Company
Liquidation

Company Overview

About Jupiter Diagnostics Ltd
JUPITER DIAGNOSTICS LTD was founded on 2015-06-30 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Jupiter Diagnostics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JUPITER DIAGNOSTICS LTD
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
 
Filing Information
Company Number 09664582
Company ID Number 09664582
Date formed 2015-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231965110  
Last Datalog update: 2022-05-05 20:45:05
Primary Source:Companies House
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Companies with same name JUPITER DIAGNOSTICS LTD
The following companies were found which have the same name as JUPITER DIAGNOSTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active - Proposal to Strike off Company formed on the 2016-04-14
JUPITER DIAGNOSTICS LTD Unknown

Company Officers of JUPITER DIAGNOSTICS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK BALL
 Director 2015-06-30
JAMES LEONARD ROLFE
 Director 2016-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK BALL L3 TECHNOLOGY LIMITED Director 2016-12-01 CURRENT 2001-06-28 Active - Proposal to Strike off
CHRISTOPHER MARK BALL JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
CHRISTOPHER MARK BALL SUPERNOVA DIAGNOSTICS LTD Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2017-03-21
CHRISTOPHER MARK BALL BALL AND COMPANY LTD Director 2011-06-27 CURRENT 2011-06-27 Liquidation
JAMES LEONARD ROLFE JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03Voluntary liquidation. Return of final meeting of creditors
2022-05-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-26
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-26
2019-03-21600Appointment of a voluntary liquidator
2019-03-21600Appointment of a voluntary liquidator
2019-03-21LIQ02Voluntary liquidation Statement of affairs
2019-03-21LIQ02Voluntary liquidation Statement of affairs
2019-03-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-27
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2019-03-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-27
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16PSC05Change of details for Jupiter Diagnostics Holding Company Ltd as a person with significant control on 2018-03-05
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC02Notification of Jupiter Diagnostics Holding Company Ltd as a person with significant control on 2016-12-02
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-14PSC07CESSATION OF CHRISTOPHER MARK BALL AS A PERSON OF SIGNIFICANT CONTROL
2016-12-20AP01DIRECTOR APPOINTED JAMES LEONARD ROLFE
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 62 Bradbourne Road Sevenoaks TN13 3QA England
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-08AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17SH0126/08/15 STATEMENT OF CAPITAL GBP 100
2015-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to JUPITER DIAGNOSTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-14
Appointment of Liquidators2019-03-14
Fines / Sanctions
No fines or sanctions have been issued against JUPITER DIAGNOSTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUPITER DIAGNOSTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUPITER DIAGNOSTICS LTD

Intangible Assets
Patents
We have not found any records of JUPITER DIAGNOSTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JUPITER DIAGNOSTICS LTD
Trademarks
We have not found any records of JUPITER DIAGNOSTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUPITER DIAGNOSTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as JUPITER DIAGNOSTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JUPITER DIAGNOSTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyJUPITER DIAGNOSTICS LTDEvent Date2019-02-27
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 27 February 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1."That the Company be wound up voluntarily". 2."That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Lloyd Biscoe (IP Number: 009141 ) and Dominik Thiel Czcrwinke (IP Number: 009636 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Laura Bodgi by e-mail at laura.bodgi@begbies-traynor.com or by telephone on 01702 467255 Christopher Ball :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJUPITER DIAGNOSTICS LTDEvent Date2019-02-27
Liquidator's name and address: Lloyd Biscoe and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUPITER DIAGNOSTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUPITER DIAGNOSTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS1 2EG