MINERVA DENTAL LIMITED

Key Data

Status

Dissolved

Company No.

03856630

Incorporation date

10/10/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/10/1999)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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23/08/2011

Termination of appointment of Mark Mlotek as a director

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23/08/2011

Termination of appointment of John Orr as a director

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23/08/2011

Termination of appointment of Robert Minowitz as a director

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23/08/2011

Termination of appointment of Michael Zack as a director

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23/08/2011

Termination of appointment of Michael Ettinger as a director

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23/08/2011

Termination of appointment of Steven Paladino as a director

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14/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

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14/10/2010

Director's details changed for John Joseph Orr on 2010-07-01

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14/10/2010

Register inspection address has been changed

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11/07/2010

Termination of appointment of Gavin Poole as a director

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01/07/2010

Full accounts made up to 2009-12-26

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12/01/2010

Director's details changed for Gavin Michael Poole on 2009-11-15

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21/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

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21/10/2009

Director's details changed for Michael Ettinger on 2009-10-22

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21/10/2009

Director's details changed for Mr Robert Nathan Minowitz on 2009-10-22

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21/10/2009

Director's details changed for Mark Mlotek on 2009-10-22

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21/10/2009

Director's details changed for Mr Steven Paladino on 2009-10-22

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21/10/2009

Director's details changed for Mr Michael Zack on 2009-10-22

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21/10/2009

Director's details changed for John Joseph Orr on 2009-10-22

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21/10/2009

Director's details changed for Gavin Michael Poole on 2009-10-22

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21/10/2009

Director's details changed for Bryce Donnell on 2009-10-22

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19/10/2009

Full accounts made up to 2008-12-27

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11/06/2009

Director appointed bryce donnell

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12/02/2009

Director's Change of Particulars / john orr / 15/12/2008 / HouseName/Number was: , now: lower ground floor; Street was: flat 25 mumfords mill, now: 98 gloucester place; Area was: 19-23 greenwich high road, now: ; Post Code was: SE10 8ND, now: W1U 6HT; Country was: , now: uk

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14/12/2008

Return made up to 11/10/08; full list of members

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14/12/2008

Registered office changed on 15/12/2008 from, 7 pacific business park, pacific road, cardiff, south glamorgan, CF24 5HJ

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14/12/2008

Location of register of members

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14/12/2008

Location of debenture register

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24/11/2008

Director appointed john joseph orr

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24/11/2008

Director appointed gavin michael poole

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31/08/2008

Secretary appointed helen louise redding

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18/08/2008

Group of companies' accounts made up to 2007-10-31

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09/06/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

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11/05/2008

Director appointed robert nathan minowitz

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11/05/2008

Director appointed mark mlotek

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11/05/2008

Director appointed michael zack

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11/05/2008

Director appointed steven paladino

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11/05/2008

Director appointed michael ettinger

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08/05/2008

Appointment Terminated Director and Secretary melvyn amos

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08/05/2008

Appointment Terminated Director peter callaghan

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08/05/2008

Appointment Terminated Director clifford franks

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08/05/2008

Appointment Terminated Director geoffrey jones

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08/05/2008

Appointment Terminated Director raymond mather

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24/04/2008

Auditor's resignation

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14/04/2008

Gbp ic 175000/150000 01/04/08 gbp sr 25000@1=25000

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10/04/2008

Particulars of a mortgage or charge / charge no: 1

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31/03/2008

Certificate of change of name

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29/11/2007

Return made up to 11/10/07; full list of members

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04/09/2007

Group of companies' accounts made up to 2006-10-31

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22/10/2006

Return made up to 11/10/06; full list of members

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28/06/2006

Group of companies' accounts made up to 2005-10-31

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19/06/2006

Registered office changed on 20/06/06 from: courtney house, oxford street, roath, cardiff, south glamorgan CF24 3DT

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31/10/2005

Return made up to 11/10/05; full list of members

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24/08/2005

Group of companies' accounts made up to 2004-10-31

View PDF (27 pages)

11/10/2004

Return made up to 11/10/04; full list of members

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02/09/2004

Group of companies' accounts made up to 2003-10-31

View PDF (26 pages)

06/11/2003

Group of companies' accounts made up to 2002-10-31

View PDF (27 pages)

31/10/2003

Return made up to 11/10/03; full list of members

View PDF (11 pages)

30/11/2002

Return made up to 11/10/02; full list of members

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01/10/2002

Group of companies' accounts made up to 2001-10-31

View PDF (26 pages)

09/01/2002

Return made up to 11/10/01; full list of members

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13/08/2001

Group of companies' accounts made up to 2000-10-31

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03/01/2001

Return made up to 11/10/00; full list of members

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23/01/2000

Registered office changed on 24/01/00 from: st ina house, field way, cardiff, south glamorgan CF14 4HY

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23/01/2000

New director appointed

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23/01/2000

New secretary appointed;new director appointed

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22/01/2000

Ad 22/12/99--------- £ si 175000@1=175000 £ ic 1/175001

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22/01/2000

Resolutions

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22/01/2000

Resolutions

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22/01/2000

Resolutions

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22/01/2000

Resolutions

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22/01/2000

£ nc 1000/200000 22/12/99

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22/01/2000

New director appointed

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22/01/2000

New director appointed

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22/01/2000

New director appointed

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22/01/2000

Secretary resigned

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22/01/2000

Director resigned

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18/11/1999

Director resigned

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18/11/1999

Secretary resigned

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18/11/1999

Registered office changed on 19/11/99 from: 14-18 city road, cardiff, south glamorgan CF24 3DL

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18/11/1999

New secretary appointed

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18/11/1999

New director appointed

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10/10/1999

Incorporation

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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

25/12/2009

Last change occurred

25/12/2009

Accounts

Full

Last made up date

25/12/2009

Next account date

25/12/2010

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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

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	10/10/1999 - 09/11/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	10/10/1999 - 09/11/1999	3353
Jones, Geoffrey Bernard	Director	21/12/1999 - 17/04/2008	2
Amos, Melvyn Edward	Secretary	21/12/1999 - 17/04/2008	4
Harding, Simon	Secretary	09/11/1999 - 21/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MINERVA DENTAL LIMITED

MINERVA DENTAL LIMITED is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB. There are currently 2 active directors 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 DENTAL LIMITED?

MINERVA DENTAL LIMITED is currently Dissolved. It was registered on 10/10/1999 and dissolved on 16/01/2012.

Where is MINERVA DENTAL LIMITED located?

MINERVA DENTAL LIMITED is registered at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB.

What does MINERVA DENTAL LIMITED do?

MINERVA DENTAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MINERVA DENTAL LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.