MINERVA (SHOPPING CENTRES) LIMITED

Key Data

Status

Dissolved

Company No.

02334222

Incorporation date

10/01/1989

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1989)

04/01/2010

Final Gazette dissolved following liquidation

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04/10/2009

Return of final meeting in a members' voluntary winding up

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13/08/2009

Resolutions

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06/02/2009

Registered office changed on 07/02/2009 from 42 wigmore street london W1U 2RY

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05/02/2009

Appointment of a voluntary liquidator

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05/02/2009

Declaration of solvency

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30/11/2008

Appointment Terminated Director edward moody

View PDF (1 pages)

17/11/2008

Return made up to 31/10/08; full list of members

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03/03/2008

Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX

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14/01/2008

Full accounts made up to 2007-06-30

View PDF (7 pages)

12/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

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01/11/2007

Location of register of members

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09/10/2007

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

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22/04/2007

Full accounts made up to 2006-06-30

View PDF (7 pages)

20/11/2006

Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR

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16/11/2006

Return made up to 31/10/06; full list of members

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05/02/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

22/01/2006

Director resigned

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04/01/2006

Return made up to 31/10/05; full list of members

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19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (4 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

25/01/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

16/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

30/05/2003

Auditor's resignation

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12/12/2002

Full accounts made up to 2002-06-30

View PDF (7 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

15/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

20/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/01/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

22/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

23/01/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

28/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

28/11/1999

Director's particulars changed

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08/02/1999

Return made up to 11/01/99; no change of members

View PDF (7 pages)

08/02/1999

Secretary's particulars changed;director's particulars changed

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28/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/1999

New director appointed

View PDF (3 pages)

23/11/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

13/08/1998

Auditor's resignation

View PDF (2 pages)

18/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Return made up to 11/01/98; full list of members

View PDF (10 pages)

14/01/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

21/12/1997

New director appointed

View PDF (3 pages)

21/12/1997

New director appointed

View PDF (3 pages)

21/12/1997

Director resigned

View PDF (1 pages)

19/06/1997

Memorandum and Articles of Association

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19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Certificate of change of name

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31/03/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

25/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Full accounts made up to 1995-06-30

View PDF (8 pages)

09/03/1997

Return made up to 11/01/97; no change of members

View PDF (8 pages)

22/02/1996

Return made up to 12/01/96; full list of members

View PDF (9 pages)

18/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/06/1995

Director's particulars changed

View PDF (2 pages)

28/01/1995

Return made up to 11/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Full accounts made up to 1994-06-30

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31/07/1994

Accounting reference date extended from 31/03 to 30/06

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06/03/1994

Return made up to 11/01/94; full list of members

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07/01/1994

Accounting reference date extended from 31/12 to 31/03

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06/11/1993

Full accounts made up to 1992-12-31

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26/07/1993

Return made up to 11/01/93; full list of members

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01/03/1993

Return made up to 30/06/92; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

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22/06/1992

Full accounts made up to 1989-12-31

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22/06/1992

Full accounts made up to 1990-12-31

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09/03/1992

Return made up to 11/01/92; full list of members

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16/09/1991

Return made up to 30/06/91; full list of members

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02/12/1990

Return made up to 30/06/90; full list of members

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08/04/1990

Director resigned

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31/07/1989

New director appointed

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15/06/1989

Wd 13/06/89 ad 11/01/89--------- £ si 998@1=998 £ ic 2/1000

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12/06/1989

Accounting reference date notified as 31/12

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07/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1989

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Ezekiel, Ivan Howard	Director	24/11/1997 - Present	86
Garnham, Timothy Claude	Director	30/08/2005 - Present	77
Coster, Paul Antony	Director	24/11/1997 - 30/09/2005	35
Hasan, Salmaan	Director	04/07/2005 - Present	55
Moody, Edward Robert William	Director	18/12/1998 - 26/11/2008	42

Persons with Significant Control

No PSC data available.

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Description

About MINERVA (SHOPPING CENTRES) LIMITED

MINERVA (SHOPPING CENTRES) LIMITED is an(a) Dissolved company incorporated on 10/01/1989 with the registered office located at 1 More London Place, London SE1 2AF. 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 (SHOPPING CENTRES) LIMITED?

MINERVA (SHOPPING CENTRES) LIMITED is currently Dissolved. It was registered on 10/01/1989 and dissolved on 04/01/2010.

Where is MINERVA (SHOPPING CENTRES) LIMITED located?

MINERVA (SHOPPING CENTRES) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MINERVA (SHOPPING CENTRES) LIMITED do?

MINERVA (SHOPPING CENTRES) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MINERVA (SHOPPING CENTRES) LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.