Minerva Property Investments Limited

Company Name	Minerva Property Investments Limited
Company Status	Dissolved
Company Number	02255099
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	27 February 2013 (11 years, 2 months ago)
Previous Name	Neutral Properties Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(9 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Secretary Name	Mr Ivan Howard Ezekiel
Nationality	British
Status	Closed
Appointed	06 March 1998(9 years, 10 months after company formation)
Appointment Duration	14 years, 12 months (closed 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Salmaan Hasan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(17 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Paul Antony Coster
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Garth Steading Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Andrew Ian Rosenfeld
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2005)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland

Director Name	Graham William Sharp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	34 Hans Place London SW1X 0JZ

Secretary Name	Graham William Sharp
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	34 Hans Place London SW1X 0JZ

Secretary Name	Andrew Ian Rosenfeld
Nationality	British
Status	Resigned
Appointed	05 October 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 November 1996)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland

Secretary Name	Mr Richard Howard Kleiner
Nationality	British
Status	Resigned
Appointed	21 November 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Atwood Avenue Kew Richmond Surrey TW9 4HG

Director Name	Mr Edward Robert William Moody
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(10 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Minerva Corporation Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£917,152
Current Liabilities	£10,294

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2013	Final Gazette dissolved following liquidation (1 page)
27 February 2013	Final Gazette dissolved following liquidation (1 page)
27 November 2012	Liquidators statement of receipts and payments to 14 November 2012 (4 pages)
27 November 2012	Liquidators' statement of receipts and payments to 14 November 2012 (4 pages)
27 November 2012	Return of final meeting in a members' voluntary winding up (4 pages)
27 November 2012	Return of final meeting in a members' voluntary winding up (4 pages)
27 November 2012	Liquidators' statement of receipts and payments to 14 November 2012 (4 pages)
23 January 2012	Registered office address changed from 42 Wigmore Street London W1U 2RY on 23 January 2012 (2 pages)
23 January 2012	Registered office address changed from 42 Wigmore Street London W1U 2RY on 23 January 2012 (2 pages)
18 January 2012	Declaration of solvency (4 pages)
18 January 2012	Declaration of solvency (4 pages)
18 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-13 (1 page)
18 January 2012	Appointment of a voluntary liquidator (1 page)
18 January 2012	Appointment of a voluntary liquidator (1 page)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 100 (6 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 100 (6 pages)
14 September 2011	Section 519 (1 page)
14 September 2011	Section 519 (1 page)
8 March 2011	Full accounts made up to 30 June 2010 (10 pages)
8 March 2011	Full accounts made up to 30 June 2010 (10 pages)
2 December 2010	Termination of appointment of Edward Moody as a director (1 page)
2 December 2010	Termination of appointment of Edward Moody as a director (1 page)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
5 March 2010	Full accounts made up to 30 June 2009 (11 pages)
5 March 2010	Full accounts made up to 30 June 2009 (11 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Edward Robert William Moody on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Edward Robert William Moody on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Edward Robert William Moody on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
21 March 2009	Full accounts made up to 30 June 2008 (11 pages)
21 March 2009	Full accounts made up to 30 June 2008 (11 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 March 2008	Director's change of particulars / timothy garnham / 15/02/2008 (1 page)
4 March 2008	Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX (1 page)
15 January 2008	Full accounts made up to 30 June 2007 (11 pages)
15 January 2008	Full accounts made up to 30 June 2007 (11 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
13 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
2 November 2007	Location of register of members (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR (1 page)
7 February 2007	Full accounts made up to 30 June 2006 (11 pages)
7 February 2007	Full accounts made up to 30 June 2006 (11 pages)
21 November 2006	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR (1 page)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
25 January 2006	Full accounts made up to 30 June 2005 (11 pages)
25 January 2006	Full accounts made up to 30 June 2005 (11 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
7 December 2005	Return made up to 31/10/05; full list of members (3 pages)
7 December 2005	Return made up to 31/10/05; full list of members (3 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
8 August 2005	New director appointed (4 pages)
8 August 2005	New director appointed (4 pages)
19 April 2005	Full accounts made up to 30 June 2004 (11 pages)
19 April 2005	Full accounts made up to 30 June 2004 (11 pages)
16 November 2004	Return made up to 31/10/04; full list of members (6 pages)
16 November 2004	Return made up to 31/10/04; full list of members (6 pages)
26 January 2004	Full accounts made up to 30 June 2003 (10 pages)
26 January 2004	Full accounts made up to 30 June 2003 (10 pages)
17 November 2003	Return made up to 31/10/03; full list of members (6 pages)
17 November 2003	Return made up to 31/10/03; full list of members (6 pages)
31 May 2003	Auditor's resignation (2 pages)
31 May 2003	Auditor's resignation (2 pages)
13 December 2002	Full accounts made up to 30 June 2002 (10 pages)
13 December 2002	Full accounts made up to 30 June 2002 (10 pages)
26 November 2002	Return made up to 31/10/02; full list of members (6 pages)
26 November 2002	Return made up to 31/10/02; full list of members (6 pages)
16 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Full accounts made up to 30 June 2001 (9 pages)
9 January 2002	Full accounts made up to 30 June 2001 (9 pages)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
21 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 30 June 2000 (9 pages)
5 January 2001	Full accounts made up to 30 June 2000 (9 pages)
23 November 2000	Return made up to 31/10/00; full list of members (6 pages)
23 November 2000	Return made up to 31/10/00; full list of members (6 pages)
24 January 2000	Full accounts made up to 30 June 1999 (9 pages)
24 January 2000	Full accounts made up to 30 June 1999 (9 pages)
29 November 1999	Return made up to 31/10/99; full list of members (7 pages)
29 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
24 November 1998	Full accounts made up to 30 June 1998 (9 pages)
24 November 1998	Full accounts made up to 30 June 1998 (9 pages)
16 November 1998	Return made up to 31/10/98; no change of members (7 pages)
16 November 1998	Return made up to 31/10/98; no change of members (7 pages)
14 August 1998	Auditor's resignation (2 pages)
14 August 1998	Auditor's resignation (2 pages)
19 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
15 January 1998	Full accounts made up to 30 June 1997 (9 pages)
15 January 1998	Full accounts made up to 30 June 1997 (9 pages)
29 December 1997	Return made up to 30/11/97; no change of members (9 pages)
29 December 1997	Return made up to 30/11/97; no change of members (9 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
4 March 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
4 March 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
20 January 1997	Return made up to 30/11/96; full list of members (9 pages)
20 January 1997	Return made up to 30/11/96; full list of members (9 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
2 December 1996	Full accounts made up to 31 July 1996 (9 pages)
2 December 1996	Full accounts made up to 31 July 1996 (9 pages)
26 November 1996	Auditor's resignation (2 pages)
26 November 1996	Auditor's resignation (2 pages)
5 August 1996	Accounting reference date extended from 30/06/96 to 31/07/96 (1 page)
5 August 1996	Accounting reference date extended from 30/06/96 to 31/07/96 (1 page)
31 May 1996	Full accounts made up to 30 June 1995 (9 pages)
31 May 1996	Full accounts made up to 30 June 1995 (9 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
23 February 1996	Return made up to 30/11/95; full list of members (9 pages)
23 February 1996	Return made up to 30/11/95; full list of members (9 pages)
19 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 July 1995	Full accounts made up to 30 June 1994 (11 pages)
5 July 1995	Full accounts made up to 30 June 1994 (11 pages)
6 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1988	Incorporation (15 pages)
10 May 1988	Incorporation (15 pages)

Minerva Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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