MINERVA EUROPEAN LIMITED

Key Data

Status

Dissolved

Company No.

03552524

Incorporation date

23/04/1998

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1998)

20/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2017

Application to strike the company off the register

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

21/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (7 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

07/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

07/01/2014

Director's details changed for Mr Guy Serge Le Guezennec on 2013-01-01

View PDF (2 pages)

07/01/2014

Registered office address changed from International House Dover Place Suite 5 , 8Th Floor Ashford Kent TN23 1HU England on 2014-01-07

View PDF (1 pages)

07/01/2014

Registered office address changed from International House Suite 2, 8Th Floor Dover Place Ashford Kent TN23 1HU England on 2014-01-07

View PDF (1 pages)

17/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

01/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

13/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

12/05/2011

Registered office address changed from Coborn House Suite 210 3 Coborn Road Docklands London E3 2DA on 2011-05-12

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

25/03/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

01/04/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

07/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

15/07/2008

Registered office changed on 15/07/2008 from international house suite 2, 8TH floor dover place, ashford kent TN23 1HU

View PDF (1 pages)

15/07/2008

Secretary appointed ms sheherazade remmas

View PDF (1 pages)

15/07/2008

Director appointed mr guy le guezennec

View PDF (1 pages)

15/07/2008

Appointment terminated director ghost investments LTD

View PDF (1 pages)

15/07/2008

Appointment terminated secretary guy le guezennec

View PDF (1 pages)

15/07/2008

Appointment terminated director export link international inc

View PDF (1 pages)

28/04/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

15/05/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

02/05/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

09/10/2006

Registered office changed on 09/10/06 from: international house suite 4, 4TH floor dover place, ashford kent TN23 1HU

View PDF (1 pages)

17/07/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

26/04/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

15/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (1 pages)

27/05/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

13/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

12/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

11/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

11/05/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

13/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

13/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

20/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

13/03/2002

Registered office changed on 13/03/02 from: 16 connaught street london W2 2AF

View PDF (1 pages)

13/03/2002

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

24/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

11/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

10/05/2000

Secretary's particulars changed

View PDF (1 pages)

06/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (1 pages)

18/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

08/06/1998

Memorandum and Articles of Association

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08/06/1998

Ad 04/06/98--------- £ si 999@1=999 £ ic 1/1000

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08/06/1998

Secretary resigned

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08/06/1998

Director resigned

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08/06/1998

Registered office changed on 08/06/98 from: c/o nationwide company services somerset house, temple street birmingham B2 5DN

View PDF (0 pages)

24/04/1998

Incorporation

View PDF (11 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Le Guezennec, Guy Serge	Director	14/07/2008 - Present	140
EXPORT LINK INTERNATIONAL INC	Corporate Director	03/06/1998 - 14/07/2008	27
GHOST INVESTMENTS LTD	Corporate Director	03/06/1998 - 14/07/2008	14
Brewer, Kevin	Nominee Director	23/04/1998 - 03/06/1998	2895
Le Guezennec, Guy Serge	Secretary	03/06/1998 - 14/07/2008	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MINERVA EUROPEAN LIMITED

MINERVA EUROPEAN LIMITED is an(a) Dissolved company incorporated on 23/04/1998 with the registered office located at International House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HU. 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 EUROPEAN LIMITED?

MINERVA EUROPEAN LIMITED is currently Dissolved. It was registered on 23/04/1998 and dissolved on 19/06/2017.

Where is MINERVA EUROPEAN LIMITED located?

MINERVA EUROPEAN LIMITED is registered at International House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HU.

What does MINERVA EUROPEAN LIMITED do?

MINERVA EUROPEAN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MINERVA EUROPEAN LIMITED?

The latest filing was on 20/06/2017: Final Gazette dissolved via voluntary strike-off.