| Company Name | Gold Minerva Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06220924 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2007(17 years ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | Cricketfrost Limited |
Directors
| Director Name | Dominic Charles Edward Geer |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Groombridge Road London E9 7DP |
| Director Name | Mark Andrew Taylor |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 August 2008) |
| Role | Private Equity Director |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2007(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2007 | Application for striking-off (1 page) |
| 19 July 2007 | New director appointed (3 pages) |
| 16 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |