MC

MINERVA CREATIVE SOLUTIONS LIMITED

Dissolved

Company number 02072553

London · Incorporated 11 November 1986

Tower Bridge House, St Katharines Way, London, E1W 1DD

Unclassified activity · SIC 7487

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CITYCHAIN RESIDENTS MANAGEMENT LIMITED · 11 November 1986 – 12 March 1987

BLACKWALL BASIN RESIDENTS ASSOCIATION LIMITED · 12 March 1987 – 21 February 2002

Previous registered addresses

3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX · until 3 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CAMPBELL, Emma
Secretary
14 October 2010
JM
JOHNSON, Mark Richard
Director
1 March 2010
FM
FARRAH, Mark
Director
10 July 2006
MP
MORRIS, Philip Hugh
Secretary · Resigned
1 March 2010
TT
THRALL, Timothy Mark
Secretary · Resigned
10 July 2006
TK
TIMS, Kevin Terence
Secretary · Resigned
20 December 2004
TK
TIMS, Kevin Terence
Director · Resigned
20 December 2004
HR
HEATH, Robert Arthur
Director · Resigned
15 April 2002
BG
BIRSE GROUP SERVICES LIMITED
Corporate Secretary · Resigned
21 February 2002
BG
BIRSE GROUP SERVICES LIMITED
Corporate Secretary · Resigned
21 February 2002
CH
CRAVEN, Heather Ann
Director · Resigned
21 February 2002
WP
WATSON, Peter Gareth
Director · Resigned
23 July 1999
GM
GRIFFIN, Michael Alan
Director · Resigned
20 April 1995
BM
BUDDEN, Martin, M
Director · Resigned
13 April 1995
GD
GOOSE, David George
Director · Resigned
13 April 1995
CA
CHURCH, Andrew Stuart Cunningham
Secretary · Resigned
25 April 1994
SD
SWALES, David John
Director · Resigned
18 December 1991
SD
SWALES, David John
Secretary · Resigned
—
BP
BIRSE, Peter Malcolm
Director · Resigned
—
DD
DOWNING, David John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 February 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 February 2011 View
Resolution
Resolution
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Termination Secretary Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Secretary Company With Name
Officers
29 April 2010 View
Termination Secretary Company With Name
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Mortgage
27 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Address
24 October 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Address
14 September 2007 View
Legacy
Address
14 September 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Address
4 October 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
31 May 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Address
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Mortgage
5 July 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Capital
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Certificate Change Of Name Company
Change Of Name
21 February 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Annual Return
15 November 1999 View
Legacy
Annual Return
15 November 1999 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Annual Return
13 November 1998 View
Legacy
Annual Return
13 November 1998 View
Legacy
Address
23 July 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
26 November 1996 View
Legacy
Annual Return
26 November 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
28 September 1995 View
Resolution
Resolution
11 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
26 October 1993 View
Legacy
Annual Return
26 October 1993 View
Legacy
Mortgage
17 February 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
10 January 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Annual Return
27 November 1989 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Address
23 May 1989 View
Accounts With Accounts Type Full
Accounts
3 March 1989 View
Legacy
Annual Return
3 March 1989 View
Legacy
Gazette
13 February 1989 View
Legacy
Capital
20 April 1988 View
Legacy
Accounts
22 May 1987 View
Legacy
Gazette
27 March 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Address
24 March 1987 View
Certificate Change Of Name Company
Change Of Name
12 March 1987 View
Legacy
Officers
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
11 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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