Company NameMinerva Property Investments Limited
Company StatusDissolved
Company Number02255099
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date27 February 2013 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Ivan Howard Ezekiel
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed24 November 1997(9 years, 6 months after company formation)
Appointment Duration15 years, 3 months (closed 27 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Wigmore Street
London
W1U 2RY
Secretary NameMr Ivan Howard Ezekiel
NationalityEnglish
StatusClosed
Appointed06 March 1998(9 years, 10 months after company formation)
Appointment Duration14 years, 12 months (closed 27 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Wigmore Street
London
W1U 2RY
Director NameSalmaan Hasan
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2005(17 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 27 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Wigmore Street
London
W1U 2RY
Director NameMr Timothy Claude Garnham
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2005(17 years, 3 months after company formation)
Appointment Duration7 years, 6 months (closed 27 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Wigmore Street
London
W1U 2RY
Director NamePaul Antony Coster
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(4 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressGarth Steading
Walpole Avenue
Chipstead
Surrey
CR5 3PN
Director NameAndrew Ian Rosenfeld
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(4 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address14 Chemin Vert
Vandoeuvres
Ch-1253
Geneva
Switzerland
Director NameGraham William Sharp
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 1995)
RoleCompany Director
Correspondence Address34 Hans Place
London
SW1X 0JZ
Secretary NameGraham William Sharp
NationalityBritish
StatusResigned
Appointed30 November 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 1995)
RoleCompany Director
Correspondence Address34 Hans Place
London
SW1X 0JZ
Secretary NameAndrew Ian Rosenfeld
NationalityBritish
StatusResigned
Appointed05 October 1995(7 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 November 1996)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address14 Chemin Vert
Vandoeuvres
Ch-1253
Geneva
Switzerland
Secretary NameMr Richard Howard Kleiner
NationalityBritish
StatusResigned
Appointed21 November 1996(8 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Atwood Avenue
Kew
Richmond
Surrey
TW9 4HG
Director NameMr Edward Robert William Moody
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(10 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 02 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Wigmore Street
London
W1U 2RY

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Minerva Corporation Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£917,152
Current Liabilities£10,294

Accounts

Latest Accounts30 June 2010 (10 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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