ML

MINERVA (KENSINGTON) LIMITED

Dissolved

Company number 05553405

London · Incorporated 5 September 2005

26-28 Bedford Row, London, WC1R 4HE

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

NEWINCCO 475 LIMITED · 5 September 2005 – 10 October 2005

Previous registered addresses

40 Queen Anne Street London W1G 9EL · until 9 February 2016

42 Wigmore Street London W1U 2RY · until 9 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

WC
WAGMAN, Colin Barry
Director
17 November 2015
CM
COHEN, Michael George
Director
31 December 2014
GP
GOSWELL, Paul Jonathan
Director
31 December 2014
LA
LAMONT, Alexander Wilson
Director
31 December 2014
PJ
PIPER, James Anthony
Director
31 December 2014
EI
EZEKIEL, Ivan Howard
Secretary · Resigned
10 October 2005
EI
EZEKIEL, Ivan Howard
Director · Resigned
10 October 2005
GT
GARNHAM, Timothy Claude
Director · Resigned
10 October 2005
HS
HASAN, Salmaan
Director · Resigned
10 October 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 September 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
5 September 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
5 September 2005

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
7 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 February 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 February 2016 View
Resolution
Resolution
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Legacy
Mortgage
6 July 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Legacy
Mortgage
20 August 2010 View
Legacy
Mortgage
20 August 2010 View
Resolution
Resolution
1 July 2010 View
Legacy
Mortgage
29 June 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Legacy
Mortgage
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 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
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Address
17 May 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Memorandum Articles
Incorporation
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Mortgage
3 December 2005 View
Memorandum Articles
Incorporation
28 November 2005 View
Legacy
Accounts
28 November 2005 View
Legacy
Address
28 November 2005 View
Certificate Change Of Name Company
Change Of Name
10 October 2005 View
Incorporation Company
Incorporation
5 September 2005 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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