ML

MINERVA (VENTURES) LIMITED

Dissolved

Company number 05836928

London · Incorporated 5 June 2006

26-28 Bedford Row, London, WC1R 4HE

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

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

Company history

Previous company names

NEWINCCO 558 LIMITED · 5 June 2006 – 29 June 2006

Previous registered addresses

40 Queen Anne Street London W1G 9EL · until 7 December 2015

42 Wigmore Street London W1U 2RY · until 2 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
29 June 2006
EI
EZEKIEL, Ivan Howard
Director · Resigned
29 June 2006
GT
GARNHAM, Timothy Claude
Director · Resigned
29 June 2006
HS
HASAN, Salmaan
Director · Resigned
29 June 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 June 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
5 June 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
5 June 2006

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
21 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 November 2016 View
Memorandum Articles
Incorporation
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Resolution
Resolution
4 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2015 View
Resolution
Resolution
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 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
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
26 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Miscellaneous
Miscellaneous
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
28 July 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Accounts
11 April 2007 View
Legacy
Address
21 November 2006 View
Legacy
Address
14 November 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Address
16 August 2006 View
Certificate Change Of Name Company
Change Of Name
29 June 2006 View
Incorporation Company
Incorporation
5 June 2006 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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