Minerva Nominees Limited

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dissolved
Unknown

Minerva Nominees Limited

00340501•Private Limited With Share Capital

40 Bank Street, Canary Wharf, London, E145EJ

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Incorporated

20/05/1938

Company Age

87 years

Directors

3

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Minerva Nominees Limited (00340501) is a private limited with share capital incorporated on 20/05/1938 (87 years old) and registered in london, E145EJ. The company operates under SIC code 66190 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 20/05/1938
E145EJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nigel christopher william denby
director
B
brenda dianne hebb trenowden
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:23-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2000
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:07-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Officers
Date:05-10-1999
Resolution
Category:Resolution
Date:20-08-1999
Legacy
Category:Officers
Date:05-08-1999
Legacy
Category:Officers
Date:03-08-1999
Legacy
Category:Annual Return
Date:16-05-1999
Legacy
Category:Officers
Date:09-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-1997
Legacy
Category:Officers
Date:20-07-1997
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Annual Return
Date:04-06-1997
Legacy
Category:Officers
Date:25-05-1997
Legacy
Category:Officers
Date:08-11-1996
Legacy
Category:Officers
Date:03-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-1996
Legacy
Category:Address
Date:09-08-1996
Legacy
Category:Annual Return
Date:20-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-1995
Legacy
Category:Officers
Date:23-10-1995
Legacy
Category:Annual Return
Date:17-05-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-05-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-1994

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2019
Filing Date12/01/2018
Latest Accounts30/09/2017

Trading Addresses

40 Bank Street, Canary Wharf, London, E145EJ

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Contact

40 Bank Street, Canary Wharf, London, E145EJ