MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06858145

Incorporation date

25/03/2009

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2009)

01/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2021

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

04/02/2021

Liquidators' statement of receipts and payments to 2020-10-21

View PDF (14 pages)

03/02/2021

Liquidators' statement of receipts and payments to 2019-10-21

View PDF (15 pages)

08/12/2020

Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 2020-12-08

View PDF (2 pages)

30/09/2019

Liquidators' statement of receipts and payments to 2016-10-21

View PDF (4 pages)

27/09/2019

Liquidators' statement of receipts and payments to 2018-10-21

View PDF (15 pages)

27/09/2019

Liquidators' statement of receipts and payments to 2017-10-21

View PDF (15 pages)

06/11/2015

Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester Hants SO23 7TA to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2015-11-06

View PDF (2 pages)

05/11/2015

Declaration of solvency

View PDF (3 pages)

05/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2015

Resolutions

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

02/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (3 pages)

09/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

10/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

08/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

17/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

04/08/2010

Previous accounting period extended from 2010-03-31 to 2010-04-30

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Melanie Wass on 2010-04-08

View PDF (2 pages)

12/05/2009

Director appointed melanie jane wass

View PDF (2 pages)

31/03/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

31/03/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

25/03/2009

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED

MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED is an(a) Dissolved company incorporated on 25/03/2009 with the registered office located at 93 Monks Way, Southampton, Hampshire SO18 2LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED?

MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED is currently Dissolved. It was registered on 25/03/2009 and dissolved on 01/07/2021.

Where is MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED located?

MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED is registered at 93 Monks Way, Southampton, Hampshire SO18 2LR.

What does MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED do?

MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MINERVA BUSINESS TRANSFORMATION SERVICES LIMITED?

The latest filing was on 01/07/2021: Final Gazette dissolved following liquidation.