| Company Name | Minerva Financial And Mortgage Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219811 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2001(22 years, 11 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Names | Moneytree Limited and Minerva Mortgage And Financial Solutions Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Savio Santimano |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 16 Station Road London N21 3RB |
| Secretary Name | Kathleen Francesca Santimano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road London N21 3RB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 16 Station Road London N21 3RB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 3 June 2010 | Director's details changed for Savio Santimano on 18 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Savio Santimano on 18 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Savio Santimano on 18 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Savio Santimano on 18 May 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 16 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 19 March 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 1 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 27 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 22 May 2006 | Accounts made up to 31 May 2005 (2 pages) |
| 18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 23 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 7 June 2005 | Accounts made up to 31 May 2004 (1 page) |
| 7 June 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 26 August 2004 | Return made up to 18/05/04; no change of members (6 pages) |
| 26 August 2004 | Return made up to 18/05/04; no change of members (6 pages) |
| 29 June 2004 | Company name changed minerva mortgage and financial s olutions LIMITED\certificate issued on 29/06/04 (2 pages) |
| 29 June 2004 | Company name changed minerva mortgage and financial s olutions LIMITED\certificate issued on 29/06/04 (2 pages) |
| 19 April 2004 | Company name changed moneytree LIMITED\certificate issued on 19/04/04 (2 pages) |
| 19 April 2004 | Company name changed moneytree LIMITED\certificate issued on 19/04/04 (2 pages) |
| 5 April 2004 | Accounts made up to 31 May 2003 (1 page) |
| 5 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 19 July 2003 | Return made up to 18/05/03; no change of members (6 pages) |
| 19 July 2003 | Return made up to 18/05/03; no change of members (6 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 10 March 2003 | Accounts made up to 31 May 2002 (2 pages) |
| 21 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | Incorporation (13 pages) |