Minerva Industrial Systems Limited

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dissolved
Unknown

Minerva Industrial Systems Limited

02236830•Private Limited With Share Capital

Third Floor One London Square, Cross Lanes, Guildford, GU11UN

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Incorporated

28/03/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Minerva Industrial Systems Limited (02236830) is a private limited with share capital incorporated on 28/03/1988 (38 years old) and registered in guildford, GU11UN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/03/1988
GU11UN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
H
haywood trefor chapman
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-02-2007
Legacy
Category:Reregistration
Date:27-02-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:27-02-2007
Resolution
Category:Resolution
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:10-03-2005
Auditors Report
Category:Auditors
Date:10-03-2005
Auditors Statement
Category:Auditors
Date:10-03-2005
Accounts Balance Sheet
Category:Accounts
Date:10-03-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:10-03-2005
Legacy
Category:Reregistration
Date:10-03-2005
Legacy
Category:Reregistration
Date:10-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Legacy
Category:Capital
Date:16-02-2005
Resolution
Category:Resolution
Date:16-02-2005
Memorandum Articles
Category:Incorporation
Date:07-02-2005
Legacy
Category:Mortgage
Date:03-02-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-01-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:18-01-2005
Legacy
Category:Reregistration
Date:18-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:06-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Mortgage
Date:10-07-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Officers
Date:18-12-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2014
Filing Date07/12/2013
Latest Accounts31/03/2013

Trading Addresses

Cotswold Court, Lansdown Road, Cheltenham, Gloucestershire, GL502JA
Third Floor One London Square, Cross Lanes, Guildford, Surrey Gu1 1Un, GU11UNRegistered

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Contact

Third Floor One London Square, Cross Lanes, Guildford, GU11UN