MINERVA INTEGRATED SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05287845

Incorporation date

15/11/2004

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/11/2004)

10/01/2011

Final Gazette dissolved following liquidation

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10/10/2010

Return of final meeting in a creditors' voluntary winding up

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24/06/2010

Liquidators' statement of receipts and payments to 2010-05-21

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03/06/2009

Statement of affairs with form 4.19

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03/06/2009

Appointment of a voluntary liquidator

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03/06/2009

Resolutions

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14/05/2009

Registered office changed on 15/05/2009 from the stables haigh hall farm batley road wakefield west yorkshire WF3 1HA united kingdom

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-03-31

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15/04/2009

Appointment Terminate, Director And Secretary Damian Farr Logged Form

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12/02/2009

Return made up to 16/11/08; full list of members

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28/12/2008

Total exemption small company accounts made up to 2008-01-31

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28/12/2008

Accounting reference date shortened from 31/01/2009 to 31/03/2008

View PDF (1 pages)

20/05/2008

Registered office changed on 21/05/2008 from the old mill highfield tingley wakefield west yorkshire WF3 1LA

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15/11/2007

Return made up to 16/11/07; full list of members

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13/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

27/11/2006

Return made up to 16/11/06; full list of members

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24/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/11/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

20/11/2005

Secretary's particulars changed;director's particulars changed

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20/11/2005

Registered office changed on 21/11/05

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30/08/2005

Accounting reference date extended from 30/11/05 to 31/01/06

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02/03/2005

Registered office changed on 03/03/05 from: mazars house, gelderd road gildersome leeds west yorkshire LS27 7JN

View PDF (1 pages)

13/02/2005

Particulars of mortgage/charge

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13/01/2005

Ad 29/11/04--------- £ si 9999@1=9999 £ ic 1/10000

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15/12/2004

Registered office changed on 16/12/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (1 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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 INTEGRATED SERVICES LIMITED

MINERVA INTEGRATED SERVICES LIMITED is an(a) Dissolved company incorporated on 15/11/2004 with the registered office located at VANTIS BUSINESS RECOVERY SERVICES, 1st Floor North Point Faverdale North Faverdale Industrial Estate, Darlington DL3 0PH. 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 INTEGRATED SERVICES LIMITED?

MINERVA INTEGRATED SERVICES LIMITED is currently Dissolved. It was registered on 15/11/2004 and dissolved on 10/01/2011.

Where is MINERVA INTEGRATED SERVICES LIMITED located?

MINERVA INTEGRATED SERVICES LIMITED is registered at VANTIS BUSINESS RECOVERY SERVICES, 1st Floor North Point Faverdale North Faverdale Industrial Estate, Darlington DL3 0PH.

What does MINERVA INTEGRATED SERVICES LIMITED do?

MINERVA INTEGRATED SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MINERVA INTEGRATED SERVICES LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved following liquidation.