Minerva Computer Systems Limited

DataGardener
dissolved
Unknown

Minerva Computer Systems Limited

01252569•Private Limited With Share Capital

Munro House Portsmouth Road, Cobham, Surrey, KT111TF

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Incorporated

31/03/1976

Company Age

50 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Minerva Computer Systems Limited (01252569) is a private limited with share capital incorporated on 31/03/1976 (50 years old) and registered in surrey, KT111TF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 31/03/1976
KT111TF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
P
paul david gibson
director
B
barbara ann firth
director
M
martin philip leuw
director
V
vinodka murria
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

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

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/11/2014
Filing Date01/08/2013
Latest Accounts28/02/2013

Trading Addresses

Munro House, Portsmouth Road, Cobham, Surrey, KT111TFRegistered

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Contact

Munro House Portsmouth Road, Cobham, Surrey, KT111TF