MINERVA (ORCHARD BRAE HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

05836923

Incorporation date

05/06/2006

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2006)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (3 pages)

19/12/2011

Return of final meeting in a members' voluntary winding up

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14/11/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (4 pages)

14/09/2011

Miscellaneous

View PDF (1 pages)

09/11/2010

Registered office address changed from 42 Wigmore Street London W1U 2RY on 2010-11-09

View PDF (2 pages)

09/11/2010

Declaration of solvency

View PDF (3 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

15/12/2009

Director's details changed for Mr Mark Christopher Cherry on 2009-10-01

View PDF (2 pages)

05/12/2009

Director's details changed for Salmaan Hasan on 2009-10-01

View PDF (2 pages)

02/12/2009

Director's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Mark Christopher Cherry on 2009-10-01

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-06-05 with full list of shareholders

View PDF (4 pages)

21/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

31/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

15/01/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

02/11/2007

Location of register of members

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR

View PDF (1 pages)

14/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

21/04/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

02/04/2007

Accounting reference date shortened from 30/06/07 to 30/06/06

View PDF (1 pages)

20/11/2006

Location of register of members

View PDF (1 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (5 pages)

01/08/2006

New secretary appointed;new director appointed

View PDF (5 pages)

01/08/2006

New director appointed

View PDF (3 pages)

01/08/2006

Registered office changed on 01/08/06 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

20/07/2006

Ad 12/07/06--------- £ si 1675000@1=1675000 £ ic 1/1675001

View PDF (2 pages)

20/07/2006

Resolutions

View PDF (1 pages)

20/07/2006

Resolutions

View PDF (0 pages)

20/07/2006

Resolutions

View PDF (0 pages)

20/07/2006

Nc inc already adjusted 12/07/06

View PDF (1 pages)

27/06/2006

Certificate of change of name

View PDF (2 pages)

05/06/2006

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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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.

Similar companies

No similar companies data found.

Description

About MINERVA (ORCHARD BRAE HOUSE) LIMITED

MINERVA (ORCHARD BRAE HOUSE) LIMITED is an(a) Dissolved company incorporated on 05/06/2006 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MINERVA (ORCHARD BRAE HOUSE) LIMITED?

MINERVA (ORCHARD BRAE HOUSE) LIMITED is currently Dissolved. It was registered on 05/06/2006 and dissolved on 19/03/2012.

Where is MINERVA (ORCHARD BRAE HOUSE) LIMITED located?

MINERVA (ORCHARD BRAE HOUSE) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MINERVA (ORCHARD BRAE HOUSE) LIMITED do?

MINERVA (ORCHARD BRAE HOUSE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MINERVA (ORCHARD BRAE HOUSE) LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.