MINSTER CORPORATE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02449202

Incorporation date

04/12/1989

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1989)

19/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2009

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

View PDF (11 pages)

02/02/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

18/03/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

12/02/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

07/01/2007

Return made up to 05/12/06; full list of members

View PDF (2 pages)

10/05/2006

Registered office changed on 11/05/06 from: 1 castle lane london SW1E 6DN

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

27/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

05/04/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

05/04/2005

Director's particulars changed

View PDF (0 pages)

07/02/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

05/02/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

11/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

19/03/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

29/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

15/01/2002

Return made up to 05/12/01; full list of members

View PDF (7 pages)

10/01/2002

Director resigned

View PDF (1 pages)

24/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

09/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

05/01/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

16/02/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

08/02/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

27/01/1999

Director resigned

View PDF (1 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

21/04/1998

Registered office changed on 22/04/98 from: 40 furnival street london EC4A 1JQ

View PDF (1 pages)

19/03/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

10/01/1998

Return made up to 05/12/97; full list of members

View PDF (6 pages)

05/10/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

05/02/1997

Return made up to 05/12/96; no change of members

View PDF (4 pages)

24/09/1996

Registered office changed on 25/09/96 from: 65 kingsway london WC2B 6QT

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

New secretary appointed

View PDF (1 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

20/12/1995

Return made up to 05/12/95; full list of members

View PDF (10 pages)

20/12/1995

Director's particulars changed

View PDF (1 pages)

09/02/1995

Return made up to 05/12/94; full list of members

View PDF (0 pages)

09/02/1995

Director resigned

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24/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

12/06/1994

New director appointed

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01/03/1994

Return made up to 05/12/93; no change of members

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12/02/1994

Full accounts made up to 1993-09-30

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06/05/1993

Full accounts made up to 1992-09-30

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21/02/1993

Resolutions

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21/02/1993

Resolutions

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21/02/1993

Resolutions

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03/02/1993

Return made up to 05/12/92; no change of members

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29/10/1992

New director appointed

View PDF (0 pages)

26/08/1992

New director appointed

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22/07/1992

New director appointed

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19/07/1992

Full accounts made up to 1991-09-30

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05/01/1992

Return made up to 05/12/91; full list of members

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05/11/1991

New secretary appointed

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04/11/1991

Secretary resigned

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30/07/1991

Full accounts made up to 1990-09-30

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09/04/1991

Return made up to 05/12/90; full list of members

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04/02/1990

Registered office changed on 05/02/90 from: 65 kingsway london WC2B 6QT

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31/01/1990

Memorandum and Articles of Association

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30/01/1990

Certificate of change of name

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29/01/1990

Accounting reference date notified as 30/09

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20/01/1990

New secretary appointed;director resigned;new director appointed

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20/01/1990

Registered office changed on 21/01/90 from: 2 baches street london N1 6UB

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04/12/1989

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Marsden, John Robert	Director	02/06/1994 - Present	199
Van Kempen, Carol Anita	Secretary	01/05/2002 - Present	18
Marsden, John Robert	Secretary	23/05/1996 - 01/02/2002	2

Persons with Significant Control

No PSC data available.

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Description

About MINSTER CORPORATE VENTURES LIMITED

MINSTER CORPORATE VENTURES LIMITED is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at 8 Little Trinity Lane, London, EC4V 2AN. 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 MINSTER CORPORATE VENTURES LIMITED?

MINSTER CORPORATE VENTURES LIMITED is currently Dissolved. It was registered on 04/12/1989 and dissolved on 19/07/2010.

Where is MINSTER CORPORATE VENTURES LIMITED located?

MINSTER CORPORATE VENTURES LIMITED is registered at 8 Little Trinity Lane, London, EC4V 2AN.

What does MINSTER CORPORATE VENTURES LIMITED do?

MINSTER CORPORATE VENTURES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MINSTER CORPORATE VENTURES LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.