| Company Name | Minerva (PMP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583496 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
| Previous Name | Clickbasic Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Mahesh Pathak |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (closed 24 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Burrell Close Edgware Middlesex HA8 8FH |
| Secretary Name | Mr Hari Khandelwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (closed 24 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Herne Hill London SE24 9LY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2001 | Application for striking-off (1 page) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 5 July 2000 | Return made up to 18/06/00; full list of members (5 pages) |
| 21 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 23 August 1999 | Return made up to 18/06/99; full list of members (5 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
| 9 September 1998 | Resolutions
|
| 8 September 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 27 July 1998 | Memorandum and Articles of Association (9 pages) |
| 27 July 1998 | Resolutions
|
| 27 July 1998 | £ nc 1000000/1999000 13/07/98 (1 page) |
| 26 July 1998 | New director appointed (3 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 July 1998 | New secretary appointed (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Company name changed clickbasic LIMITED\certificate issued on 15/07/98 (2 pages) |
| 18 June 1998 | Incorporation (13 pages) |