Minervia Limited

Company Name	Minervia Limited
Company Status	Dissolved
Company Number	05222975
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ibrahem Aboul Khair
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 High Street Farnborough Kent BR6 7BA

Director Name	Mr Ramsey Khair
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(same day as company formation)
Role	IT
Country of Residence	England
Correspondence Address	11 Harmony Place London SE8 3FE

Director Name	Mr Richard Stephen James Saddleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(same day as company formation)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	11 Harmony Place London SE8 3FE

Secretary Name	Leonard John Guiver
Nationality	British
Status	Closed
Appointed	01 July 2006(1 year, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	11 Harmony Place London SE8 3FE

Director Name	Ronald Goodman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Sales
Correspondence Address	Russell Cottage 9 Mill Green Burnham On Crouch Essex CM0 8HT

Director Name	Mr Steven Jon Warrell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	IT
Country of Residence	England
Correspondence Address	11 Harmony Place London SE8 3FE

Secretary Name	David Nicholson
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Paradise Street London SE16 4QD

Secretary Name	David William Nicholson
Nationality	British
Status	Resigned
Appointed	14 September 2004(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2006)
Role	Accountant
Correspondence Address	36 Belmont Heights Basingstoke Hampshire RG22 4RW

Contact

Website	www.minervia.com/
Email address	[email protected]
Telephone	020 72318526
Telephone region	London

Location

Registered Address	11 Harmony Place London SE8 3FE
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Cchl LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 September 2017	Director's details changed for Mr Ramsey Khair on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Steven Jon Warrell on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Richard Stephen James Saddleton on 25 September 2017 (2 pages)
25 September 2017	Secretary's details changed for Leonard John Guiver on 25 September 2017 (1 page)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
11 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 November 2015	Director's details changed for Richard Saddleton on 8 November 2015 (2 pages)
13 November 2015	Director's details changed for Richard Saddleton on 8 November 2015 (2 pages)
5 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (7 pages)
5 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (7 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
23 March 2015	Registered office address changed from 23 Paradise Street London SE16 4QD to 11 Harmony Place London SE8 3FE on 23 March 2015 (1 page)
25 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2015	Solvency Statement dated 18/02/14 (1 page)
25 February 2015	Statement by Directors (1 page)
25 February 2015	Statement of capital on 25 February 2015 GBP 10 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (7 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,000 (7 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,000 (7 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
20 April 2010	Director's details changed for Mr Steven Jon Warrell on 20 April 2010 (2 pages)
16 September 2009	Return made up to 06/09/09; full list of members (4 pages)
22 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
24 September 2008	Director's change of particulars / ibrahem khair / 30/08/2008 (1 page)
24 September 2008	Return made up to 06/09/08; full list of members (4 pages)
29 May 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
2 May 2008	Director's change of particulars / ramsey khair / 29/04/2008 (1 page)
2 May 2008	Director's change of particulars / steven warrell / 29/04/2008 (1 page)
13 September 2007	Return made up to 06/09/07; no change of members (8 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
27 October 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
11 April 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
2 December 2005	Return made up to 06/09/05; full list of members (9 pages)
4 October 2005	Director resigned (1 page)
16 May 2005	Full accounts made up to 31 December 2004 (8 pages)
4 May 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
9 March 2005	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
1 October 2004	New director appointed (2 pages)
6 September 2004	Incorporation (14 pages)

Minervia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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