Minerva (City) Limited

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dissolved

Minerva (city) Limited

03347758•Private Limited With Share Capital

26-28 Bedford Row, London, WC1R4HE

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Incorporated

08/04/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Minerva (city) Limited (03347758) is a private limited with share capital incorporated on 08/04/1997 (29 years old) and registered in london, WC1R4HE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 08/04/1997
WC1R4HE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
P
paul jonathan goswell
director
J
james anthony piper
director
C
colin barry wagman
director
A
alexander wilson lamont
director
M
michael george cohen
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Legacy
Category:Mortgage
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Address
Date:02-11-2007
Legacy
Category:Address
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:08-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:17-11-2003
Auditors Resignation Company
Category:Auditors
Date:31-05-2003
Memorandum Articles
Category:Incorporation
Date:02-03-2003
Resolution
Category:Resolution
Date:02-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Officers
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Mortgage
Date:06-07-2000
Resolution
Category:Resolution
Date:28-06-2000
Memorandum Articles
Category:Incorporation
Date:28-06-2000
Resolution
Category:Resolution
Date:28-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:29-11-1999
Legacy
Category:Officers
Date:29-01-1999
Legacy
Category:Officers
Date:18-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1998
Legacy
Category:Annual Return
Date:16-11-1998
Legacy
Category:Mortgage
Date:25-08-1998
Legacy
Category:Mortgage
Date:25-08-1998
Legacy
Category:Mortgage
Date:25-08-1998
Legacy
Category:Mortgage
Date:25-08-1998
Legacy
Category:Mortgage
Date:25-08-1998
Legacy
Category:Mortgage
Date:25-08-1998
Auditors Resignation Company
Category:Auditors
Date:14-08-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Annual Return
Date:15-04-1998
Legacy
Category:Officers
Date:20-03-1998
Legacy
Category:Officers
Date:19-03-1998
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Officers
Date:22-12-1997
Legacy
Category:Address
Date:18-08-1997
Legacy
Category:Mortgage
Date:17-07-1997
Legacy
Category:Mortgage
Date:05-07-1997
Legacy
Category:Mortgage
Date:05-07-1997
Legacy
Category:Mortgage
Date:05-07-1997
Legacy
Category:Mortgage
Date:05-07-1997
Legacy
Category:Mortgage
Date:05-07-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date18/09/2015
Latest Accounts31/12/2014

Trading Addresses

26-28 Bedford Row, London, WC1R4HERegistered

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Contact

26-28 Bedford Row, London, WC1R4HE