MINERVA (WEST END) LIMITED

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MINERVA (WEST END) LIMITED

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Key Data

Status

Dissolved

Company No.

06891801

Incorporation date

29/04/2009

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 29/04/2009)
dot icon27/02/2013
Final Gazette dissolved following liquidation
dot icon27/11/2012
Liquidators' statement of receipts and payments to 2012-11-14
dot icon27/11/2012
Return of final meeting in a members' voluntary winding up
dot icon23/01/2012
Registered office address changed from 42 Wigmore Street London W1U 2RY on 2012-01-23
dot icon18/01/2012
Appointment of a voluntary liquidator
dot icon18/01/2012
Resolutions
dot icon18/01/2012
Declaration of solvency
dot icon14/09/2011
Miscellaneous
dot icon05/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon14/03/2011
Annual return made up to 2010-04-29 with full list of shareholders
dot icon21/01/2011
Full accounts made up to 2010-06-30
dot icon09/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/07/2009
Ad 30/06/09 gbp si 2@1=2 gbp ic 1/3
dot icon09/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon19/05/2009
Accounting reference date extended from 30/04/2010 to 30/06/2010
dot icon19/05/2009
Registered office changed on 19/05/2009 from seventh floor 90 high holborn london WC1V 6XX
dot icon19/05/2009
Appointment Terminated Secretary olswang cosec LIMITED
dot icon19/05/2009
Appointment Terminated Director christopher mackie
dot icon19/05/2009
Appointment Terminated Director olswang directors 2 LIMITED
dot icon19/05/2009
Appointment Terminated Director olswang directors 1 LIMITED
dot icon19/05/2009
Director appointed salmaan hasan
dot icon19/05/2009
Director appointed timothy claude garnham
dot icon19/05/2009
Director and secretary appointed ivan howard ezekiel
dot icon01/05/2009
Certificate of change of name
dot icon29/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ezekiel, Ivan Howard
Director
14/05/2009 - Present
86
Garnham, Timothy Claude
Director
14/05/2009 - Present
80
Mackie, Christopher Alan
Director
29/04/2009 - 14/05/2009
443
OLSWANG COSEC LIMITED
Corporate Secretary
29/04/2009 - 14/05/2009
-
OLSWANG DIRECTORS 1 LIMITED
Corporate Director
29/04/2009 - 14/05/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MINERVA (WEST END) LIMITED

MINERVA (WEST END) LIMITED is an(a) Dissolved company incorporated on 29/04/2009 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 according to last financial statements.

Frequently Asked Questions

What is the current status of MINERVA (WEST END) LIMITED?

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MINERVA (WEST END) LIMITED is currently Dissolved. It was registered on 29/04/2009 and dissolved on 27/02/2013.

Where is MINERVA (WEST END) LIMITED located?

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MINERVA (WEST END) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MINERVA (WEST END) LIMITED do?

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MINERVA (WEST END) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MINERVA (WEST END) LIMITED?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.