MINSTER COURT PROPERTY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02298708

Incorporation date

20/09/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1988)

24/06/2010

Final Gazette dissolved following liquidation

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24/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

24/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/04/2009

Registered office changed on 30/04/2009 from 4TH floor leconfield house curzon street london W1J 5JA

View PDF (1 pages)

29/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2009

Resolutions

View PDF (1 pages)

05/04/2009

Declaration of solvency

View PDF (3 pages)

01/06/2008

Return made up to 15/05/08; no change of members

View PDF (6 pages)

01/04/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

30/07/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

20/06/2007

Return made up to 15/05/07; no change of members

View PDF (6 pages)

20/06/2007

Registered office changed on 21/06/07

View PDF (0 pages)

17/04/2007

Full accounts made up to 2005-05-31

View PDF (14 pages)

14/08/2006

Director resigned

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (1 pages)

05/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

30/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

30/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (10 pages)

28/09/2004

Auditor's resignation

View PDF (1 pages)

27/09/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

26/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

23/09/2004

Resolutions

View PDF (1 pages)

23/09/2004

Resolutions

View PDF (0 pages)

23/09/2004

Resolutions

View PDF (4 pages)

23/09/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

23/09/2004

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

23/09/2004

Registered office changed on 24/09/04 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (4 pages)

23/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Resolutions

View PDF (7 pages)

02/09/2004

Auditor's resignation

View PDF (1 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

Return made up to 15/05/04; no change of members

View PDF (8 pages)

01/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

18/11/2003

Director resigned

View PDF (1 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (3 pages)

25/10/2003

New director appointed

View PDF (3 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Registered office changed on 19/08/03 from: c/o challenger international gro 28 eccleston square london SW1V 1NS

View PDF (1 pages)

07/07/2003

Return made up to 15/05/03; no change of members

View PDF (7 pages)

07/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/2003

Registered office changed on 08/07/03

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07/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2003

Full accounts made up to 2002-06-30

View PDF (27 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

09/07/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

09/07/2002

Director's particulars changed

View PDF (0 pages)

22/04/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Registered office changed on 03/08/01 from: level 4 155 bishopsgate london EC2M 3XN

View PDF (1 pages)

02/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

02/08/2001

New director appointed

View PDF (3 pages)

01/08/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/08/2001

Resolutions

View PDF (1 pages)

29/07/2001

Particulars of mortgage/charge

View PDF (10 pages)

29/07/2001

Certificate of change of name

View PDF (2 pages)

18/07/2001

Certificate of reduction of issued capital

View PDF (1 pages)

18/07/2001

Reduction of iss capital and minute (oc) £ ic 108200000/ 81200000

View PDF (3 pages)

05/07/2001

Resolutions

View PDF (1 pages)

21/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

21/05/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

21/05/2001

Location of register of members address changed

View PDF (0 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

02/05/2000

Director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

24/05/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

24/05/1999

Registered office changed on 25/05/99

View PDF (0 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

29/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1997

Certificate of reduction of issued capital

View PDF (1 pages)

17/12/1997

Reduction of iss capital and minute (oc) £ ic 122200000/ 108200000

View PDF (4 pages)

20/11/1997

Resolutions

View PDF (0 pages)

20/11/1997

Resolutions

View PDF (1 pages)

06/08/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Director resigned

View PDF (1 pages)

02/10/1996

Secretary resigned

View PDF (1 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

20/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

20/04/1996

Director resigned

View PDF (1 pages)

20/04/1996

New director appointed

View PDF (2 pages)

20/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (16 pages)

15/05/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

14/07/1994

Return made up to 15/05/94; full list of members

View PDF (5 pages)

14/07/1994

Director's particulars changed

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17/04/1994

Director resigned;new director appointed

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17/04/1994

Director resigned;new director appointed

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22/03/1994

Full accounts made up to 1993-12-31

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24/05/1993

Return made up to 15/05/93; no change of members

View PDF (4 pages)

24/05/1993

Secretary resigned;director resigned

View PDF (0 pages)

10/05/1993

Full accounts made up to 1992-12-31

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25/04/1993

Secretary resigned;new secretary appointed

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25/04/1993

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/05/1992

Return made up to 15/05/92; full list of members

View PDF (7 pages)

12/04/1992

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

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07/07/1991

Return made up to 15/05/91; full list of members

View PDF (8 pages)

19/06/1991

Accounts for a small company made up to 1990-12-31

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03/06/1991

Ad 17/05/91--------- £ si 86000000@1=86000000 £ ic 69200000/155200000

View PDF (2 pages)

15/04/1991

Director resigned;new director appointed

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06/01/1991

Director's particulars changed

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06/12/1990

Memorandum and Articles of Association

View PDF (8 pages)

06/12/1990

Nc inc already adjusted 16/11/90

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06/12/1990

Resolutions

View PDF (0 pages)

06/12/1990

Resolutions

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06/12/1990

Resolutions

View PDF (2 pages)

26/11/1990

Ad 23/10/90--------- £ si 15700000@1=15700000 £ ic 53500000/69200000

View PDF (2 pages)

04/10/1990

New director appointed

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14/08/1990

Return made up to 15/05/90; full list of members; amend

View PDF (4 pages)

13/08/1990

Ad 22/06/90--------- £ si 22000000@1=22000000 £ ic 20250000/42250000

View PDF (2 pages)

30/05/1990

Registered office changed on 31/05/90 from: 1ST floor neptune house, triton court 14 finsbury square london ec 2A1

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22/05/1990

Accounts for a small company made up to 1989-12-31

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22/05/1990

Return made up to 15/05/90; full list of members

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07/05/1990

Resolutions

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08/01/1990

Ad 19/12/89--------- £ si 20250000@1=20250000 £ ic 11250000/31500000

View PDF (2 pages)

07/06/1989

Secretary's particulars changed;director's particulars changed

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08/05/1989

Director resigned;new director appointed

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21/12/1988

Wd 06/12/88 ad 08/11/88--------- £ si 10250000@1=10250000 £ ic 1000000/11250000

View PDF (2 pages)

04/10/1988

Accounting reference date notified as 31/12

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20/09/1988

Incorporation

View PDF (23 pages)

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

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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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
RYSAFFE SECRETARIES	Corporate Secretary	20/08/2003 - 12/09/2004	41
Casling, Lyn Howell	Director	16/05/2003 - 13/09/2004	30
Tchenguiz, Vincent Aziz	Director	02/11/2004 - Present	341
Elliott, Robert Tregellas	Director	20/08/2003 - 12/09/2004	14
Thorpe, Julian David	Director	12/09/2004 - 02/11/2004	92

Persons with Significant Control

No PSC data available.

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Description

About MINSTER COURT PROPERTY INVESTMENTS LIMITED

MINSTER COURT PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/09/1988 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 COURT PROPERTY INVESTMENTS LIMITED?

MINSTER COURT PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/09/1988 and dissolved on 24/06/2010.

Where is MINSTER COURT PROPERTY INVESTMENTS LIMITED located?

MINSTER COURT PROPERTY INVESTMENTS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does MINSTER COURT PROPERTY INVESTMENTS LIMITED do?

MINSTER COURT PROPERTY INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MINSTER COURT PROPERTY INVESTMENTS LIMITED?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.