MINERVA NOMINEES (NO.2) LIMITED

Q: What is the latest filing for MINERVA NOMINEES (NO.2) LIMITED?

The latest filing was on 27/09/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00910970

Incorporation date

18/07/1967

Size

Dormant

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

27/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2011

Termination of appointment of Gareth Campbell as a secretary

View PDF (2 pages)

14/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2011

Application to strike the company off the register

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

29/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (13 pages)

23/06/2010

Termination of appointment of Gregory Miller as a director

View PDF (2 pages)

22/06/2010

Appointment of Jonathan Lyall Farquharson as a director

View PDF (3 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Termination of appointment of Jennifer Evans as a director

View PDF (2 pages)

18/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (12 pages)

09/12/2009

Appointment of Adrian John Sainsbury as a director

View PDF (3 pages)

07/07/2009

Appointment Terminated Director shaun taulbut

View PDF (1 pages)

07/07/2009

Director appointed gregory john miller

View PDF (2 pages)

27/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

22/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

06/05/2008

Return made up to 01/05/08; no change of members

View PDF (7 pages)

27/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

25/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

22/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

03/04/2007

Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

21/03/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

12/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

04/03/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

13/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

31/12/2002

Accounts made up to 2002-09-30

View PDF (5 pages)

14/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

30/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

16/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

10/12/2000

Accounts made up to 2000-09-30

View PDF (5 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Return made up to 01/05/00; full list of members

View PDF (5 pages)

01/06/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

21/10/1999

Accounts made up to 1999-09-30

View PDF (6 pages)

07/10/1999

New director appointed

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Director resigned

View PDF (1 pages)

16/05/1999

Return made up to 01/05/99; full list of members

View PDF (5 pages)

09/04/1999

Director's particulars changed

View PDF (1 pages)

10/11/1998

Accounts made up to 1998-09-30

View PDF (6 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (5 pages)

22/10/1997

Accounts made up to 1997-09-30

View PDF (5 pages)

20/07/1997

Director's particulars changed

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Return made up to 01/05/97; full list of members

View PDF (5 pages)

04/06/1997

Location of register of members address changed

View PDF (0 pages)

25/05/1997

Director resigned

View PDF (1 pages)

08/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

Director resigned

View PDF (1 pages)

15/10/1996

Accounts made up to 1996-09-30

View PDF (5 pages)

03/10/1996

Auditor's resignation

View PDF (2 pages)

08/08/1996

Certificate of change of name

View PDF (2 pages)

08/08/1996

Registered office changed on 08/08/96 from: 13 st. James's square london SW1Y 4LN

View PDF (1 pages)

20/05/1996

Return made up to 01/05/96; change of members

View PDF (5 pages)

07/12/1995

Accounts made up to 1995-09-30

View PDF (4 pages)

24/10/1995

Director resigned

View PDF (2 pages)

17/05/1995

Return made up to 01/05/95; change of members

View PDF (6 pages)

14/02/1995

Accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

06/02/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

24/05/1993

Return made up to 01/05/93; full list of members

View PDF (0 pages)

14/05/1993

Director resigned;new director appointed

View PDF (0 pages)

14/05/1993

Director resigned;new director appointed

View PDF (0 pages)

23/02/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

22/06/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

28/05/1992

Return made up to 01/05/92; full list of members

View PDF (0 pages)

24/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/06/1991

Return made up to 01/05/91; change of members

View PDF (0 pages)

14/05/1991

Accounts made up to 1990-09-30

View PDF (0 pages)

11/05/1991

Director resigned;new director appointed

View PDF (0 pages)

25/07/1990

Return made up to 05/07/90; full list of members

View PDF (0 pages)

20/07/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

17/08/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

01/06/1989

Accounts made up to 1988-09-30

View PDF (0 pages)

04/08/1988

Return made up to 07/07/88; full list of members

View PDF (0 pages)

04/08/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

02/03/1988

Director's particulars changed

View PDF (0 pages)

16/02/1988

Return made up to 29/12/87; full list of members

View PDF (0 pages)

22/09/1987

New director appointed

View PDF (0 pages)

19/08/1987

Accounts made up to 1986-09-30

View PDF (0 pages)

18/03/1987

Director resigned

View PDF (0 pages)

28/01/1987

Return made up to 22/12/86; full list of members

View PDF (0 pages)

06/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2011

Last accounts made up to

30/09/2010View PDF

Confirmation

Last statement dated

30/09/2010

See more events →

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Financial Ratios

MINERVA NOMINEES (NO.2) LIMITED has not submitted financial statements

MINERVA NOMINEES (NO.2) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 NOMINEES (NO.2) LIMITED

MINERVA NOMINEES (NO.2) LIMITED is an(a) Dissolved company incorporated on 18/07/1967 with the registered office located at 40 Bank Street, Canary Wharf, London E14 5EJ. 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 NOMINEES (NO.2) LIMITED?

MINERVA NOMINEES (NO.2) LIMITED is currently Dissolved. It was registered on 18/07/1967 and dissolved on 27/09/2011.

Where is MINERVA NOMINEES (NO.2) LIMITED located?

MINERVA NOMINEES (NO.2) LIMITED is registered at 40 Bank Street, Canary Wharf, London E14 5EJ.

What does MINERVA NOMINEES (NO.2) LIMITED do?

MINERVA NOMINEES (NO.2) LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for MINERVA NOMINEES (NO.2) LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via voluntary strike-off.