MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD.

Key Data

Status

Dissolved

Company No.

03545379

Incorporation date

13/04/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2012

Application to strike the company off the register

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

20/03/2012

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

20/03/2012

Registered office address changed from 57 New Walk Leicester LE1 7EA on 2012-03-21

View PDF (1 pages)

30/01/2012

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

View PDF (3 pages)

17/01/2012

Registered office address changed from Minerva House, Shirwell Crescent Furzton Milton Keynes Bucks MK4 1GA on 2012-01-18

View PDF (2 pages)

09/09/2010

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

View PDF (6 pages)

10/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Michael Francis Anglin on 2010-04-14

View PDF (2 pages)

10/05/2010

Director's details changed for Melvyn Renison on 2010-04-14

View PDF (2 pages)

10/05/2010

Director's details changed for Jane Patricia Anglin on 2010-04-14

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

14/07/2009

Appointment Terminated Director andrew loveless

View PDF (1 pages)

16/04/2009

Return made up to 14/04/09; full list of members

View PDF (5 pages)

28/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

27/04/2008

Return made up to 14/04/08; full list of members

View PDF (5 pages)

27/04/2008

Director's Change of Particulars / melvyn renison / 15/07/2007 / HouseName/Number was: , now: 53; Street was: 9 malton close, now: eridge green; Area was: monkston, now: kents hill; Region was: , now: buckinghamshire; Post Code was: MK10 9HR, now: MK7 6JE; Country was: , now: united kingdom

View PDF (1 pages)

04/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Return made up to 14/04/07; full list of members

View PDF (4 pages)

19/04/2007

Location of register of members

View PDF (1 pages)

19/04/2007

Registered office changed on 20/04/07 from: minerva house furzton lake shirwell crescent furzton milton keynes buckinghamshire MK4 1GA

View PDF (1 pages)

19/04/2007

Location of debenture register

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

Return made up to 14/04/06; full list of members

View PDF (9 pages)

07/05/2006

Location of register of members address changed

View PDF (0 pages)

12/02/2006

£ ic 2864/1664 09/01/06 £ sr 1200@1=1200

View PDF (2 pages)

30/01/2006

Resolutions

View PDF (2 pages)

18/09/2005

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

View PDF (6 pages)

05/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2005

Return made up to 14/04/05; full list of members

View PDF (9 pages)

26/05/2005

Secretary resigned;director resigned

View PDF (0 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Registered office changed on 29/04/05 from: threshers barn stantonbury park offices wolverton road great linford milton keynes buckinghamshire MK14 5AT

View PDF (1 pages)

06/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

20/04/2004

Return made up to 14/04/04; full list of members

View PDF (9 pages)

20/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2004

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

View PDF (5 pages)

25/11/2003

Auditor's resignation

View PDF (1 pages)

27/06/2003

Resolutions

View PDF (1 pages)

21/04/2003

Return made up to 14/04/03; full list of members

View PDF (9 pages)

19/11/2002

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

View PDF (5 pages)

11/07/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 14/04/02; full list of members

View PDF (9 pages)

13/09/2001

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

View PDF (5 pages)

10/05/2001

Return made up to 14/04/01; full list of members

View PDF (9 pages)

24/07/2000

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

View PDF (6 pages)

23/07/2000

Registered office changed on 24/07/00 from: 4TH floor cbx 2 west wing 382-390 midsummer boulevard milton keynes MK9 2RG

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

30/05/2000

Ad 14/04/00--------- £ si 21@1=21 £ ic 2843/2864

View PDF (2 pages)

15/05/2000

Ad 31/03/00--------- £ si 177@1=177 £ ic 2666/2843

View PDF (2 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2000

Director's particulars changed

View PDF (1 pages)

15/11/1999

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

View PDF (6 pages)

04/05/1999

Ad 15/04/99--------- £ si 178@1=178 £ ic 2488/2666

View PDF (0 pages)

29/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

29/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1999

Location of register of members address changed

View PDF (0 pages)

14/04/1999

Ad 01/04/99--------- £ si 88@1=88 £ ic 2400/2488

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

12/11/1998

Ad 23/04/98--------- £ si 2398@1=2398 £ ic 2/2400

View PDF (2 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1998

Registered office changed on 06/10/98 from: broseley house 116 bradshawgate leigh lancashire WN7 4NT

View PDF (1 pages)

14/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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 INTERNATIONAL TRAINING & CONSULTANCY LTD.

MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD. is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at The Oval, 57 New Walk, Leicester, Leicestershire LE1 7EA. There are currently 4 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 INTERNATIONAL TRAINING & CONSULTANCY LTD.?

MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD. is currently Dissolved. It was registered on 13/04/1998 and dissolved on 28/01/2013.

Where is MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD. located?

MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD. is registered at The Oval, 57 New Walk, Leicester, Leicestershire LE1 7EA.

What does MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD. do?

MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD.?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.