MP

MINERVA PROPERTY TRADING COMPANY LIMITED

Dissolved

Company number 02405960

London · Incorporated 19 July 1989

1 More London Place, London, SE1 2AF

Unclassified activity · SIC 7020

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

Company history

Previous company names

FIELDWAY PROPERTIES LIMITED · 19 July 1989 – 14 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2007

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

Officers

GT
GARNHAM, Timothy Claude
Director
30 August 2005
HS
HASAN, Salmaan
Director
4 July 2005
EI
EZEKIEL, Ivan Howard
Secretary
6 March 1998
EI
EZEKIEL, Ivan Howard
Director
24 November 1997
ME
MOODY, Edward Robert William
Director · Resigned
18 December 1998
KR
KLEINER, Richard Howard
Secretary · Resigned
21 November 1996
RA
ROSENFELD, Andrew Ian
Secretary · Resigned
5 October 1995
CP
COSTER, Paul Antony
Director · Resigned
5 October 1995
SG
SHARP, Graham William
Secretary · Resigned
—
RA
ROSENFELD, Andrew Ian
Director · Resigned
—
SG
SHARP, Graham William
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
5 January 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2009 View
Resolution
Resolution
14 August 2009 View
Legacy
Address
7 February 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 February 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
17 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Made Up Date
Accounts
24 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Annual Return
29 November 1999 View
Legacy
Annual Return
24 August 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
23 December 1998 View
Resolution
Resolution
26 November 1998 View
Accounts With Made Up Date
Accounts
24 November 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Accounts
4 March 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Auditors Resignation Company
Auditors
26 November 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Accounts
5 August 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 December 1994 View
Legacy
Accounts
5 September 1994 View
Legacy
Annual Return
12 August 1994 View
Memorandum Articles
Incorporation
8 April 1994 View
Legacy
Accounts
9 January 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Annual Return
17 September 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Annual Return
6 March 1991 View
Legacy
Address
13 June 1990 View
Memorandum Articles
Incorporation
5 March 1990 View
Legacy
Officers
19 February 1990 View
Certificate Change Of Name Company
Change Of Name
13 February 1990 View
Legacy
Capital
8 February 1990 View
Legacy
Accounts
8 February 1990 View
Resolution
Resolution
31 August 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Address
22 August 1989 View
Incorporation Company
Incorporation
19 July 1989 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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