Minerva Property Services Limited
Company Profile
dissolved
UnknownMinerva Property Services Limited
03160344•Private Limited With Share Capital
26-28 Bedford Row, London, WC1R4HE
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Incorporated
15/02/1996
Company Age
30 years
Directors
5
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Minerva Property Services Limited (03160344) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in london, WC1R4HE. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 15/02/1996
WC1R4HE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2016
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:24-11-2015
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:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2015
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:10-11-2011
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
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:06-12-2009
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:Officers
Date:01-12-2008
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: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:07-12-2005
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
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:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2001
Legacy
Category:Mortgage
Date:29-11-2000
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:29-11-1999
Legacy
Category:Officers
Date:12-10-1999
Legacy
Category:Annual Return
Date:05-03-1999
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
Auditors Resignation Company
Category:Auditors
Date:14-08-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Officers
Date:20-03-1998
Legacy
Category:Officers
Date:19-03-1998
Legacy
Category:Annual Return
Date:06-03-1998
Memorandum Articles
Category:Incorporation
Date:06-02-1998
Resolution
Category:Resolution
Date:06-02-1998
Resolution
Category:Resolution
Date:06-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-1998
Legacy
Category:Officers
Date:22-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:10-04-1997
Legacy
Category:Accounts
Date:04-03-1997
Legacy
Category:Officers
Date:10-12-1996
Legacy
Category:Officers
Date:10-12-1996
Auditors Resignation Company
Category:Auditors
Date:26-11-1996
Legacy
Category:Address
Date:05-08-1996
Legacy
Category:Officers
Date:05-08-1996
Legacy
Category:Officers
Date:05-08-1996
Legacy
Category:Officers
Date:05-08-1996
Risk Assessment
not scored
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