Minerva Data Limited

Company Name	Minerva Data Limited
Company Status	Dissolved
Company Number	06428537
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Beverley Powell
Status	Closed
Appointed	21 May 2010(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	77 Birchwood Avenue Hatfield Hertfordshire AL10 0PT

Director Name	Mr Keith James Woodhead
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(9 years after company formation)
Appointment Duration	1 year, 3 months (closed 27 February 2018)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Unit 12 Tower House Castle Street Douglas Isle Of Man IM1 2EZ

Director Name	Michel Coloma
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 Horseshoes Mews 75 Acre Lane London SW2 5TH

Director Name	Agustin Villalba
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Howerd Way London SE18 4PY

Secretary Name	Michel Coloma
Nationality	Italian
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 Horseshoes Mews 75 Acre Lane London SW2 5TH

Director Name	Mr Roy Philip Harding
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 2015)
Role	Chief Financial Officer
Country of Residence	Luxembourg
Correspondence Address	Residence Guido 1 Rue Henri Dunant L-4085 Esch-Sur-Alzette Luxembourg

Director Name	Mr Nigel Leigh Tose
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(2 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 71 Broadwick Street London W1F 9QY

Director Name	Ms Beverley Powell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(8 years after company formation)
Appointment Duration	12 months (resigned 14 November 2016)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Thornton House 20 Thornton Road Wimbledon London SW19 4NG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	minervadatalimited.com
Email address	[email protected]
Telephone	020 75902411
Telephone region	London

Location

Registered Address	Thornton House 20 Thornton Road Wimbledon London SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

2 at £1	South American Holdings Pte Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£21,828

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016	Appointment of Mr Keith James Woodhead as a director on 14 November 2016 (2 pages)
15 November 2016	Termination of appointment of Beverley Powell as a director on 14 November 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 November 2015	Appointment of Ms Beverley Powell as a director on 19 November 2015 (2 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
20 November 2015	Register inspection address has been changed from C/O Walpay Limited Thornton House 20 Thornton Road Wimbledon SW19 4NG England to Thornton House 20 Thornton Road Wimbledon London SW19 4NG (1 page)
20 November 2015	Registered office address changed from C/O Walpay Limited Thornton House 20 Thornton Road Wimbledon SW19 4NG to Thornton House 20 Thornton Road Wimbledon London SW19 4NG on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Roy Philip Harding as a director on 19 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 November 2014	Director's details changed for Mr Roy Philip Harding on 5 May 2014 (2 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Director's details changed for Mr Roy Philip Harding on 5 May 2014 (2 pages)
28 November 2014	Register inspection address has been changed from 54 Pont Street London SW1X 0AE England to C/O Walpay Limited Thornton House 20 Thornton Road Wimbledon SW19 4NG (1 page)
28 November 2014	Registered office address changed from C/O Waltech Limited 54 Pont Street London SW1X 0AE to C/O Walpay Limited Thornton House 20 Thornton Road Wimbledon SW19 4NG on 28 November 2014 (1 page)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 November 2012	Registered office address changed from C/O C/O Waltech Limited 54 Pont Street London SW1X 0AE England on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
27 April 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 November 2011	Registered office address changed from 2Nd Floor 71 Broadwick Street London W1F 9QY United Kingdom on 23 November 2011 (1 page)
23 November 2011	Register(s) moved to registered office address (1 page)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
1 August 2011	Company name changed minerva data (uk) LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution (3 pages)
29 July 2011	Company name changed minerva data LIMITED\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-20 NM01 ‐ Change of name by resolution (3 pages)
21 February 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
21 February 2011	Termination of appointment of Nigel Tose as a director (1 page)
11 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 December 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 2 December 2010 (1 page)
2 December 2010	Director's details changed for Nigel Leigh Tose on 15 November 2010 (2 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
6 August 2010	Appointment of Nigel Leigh Tose as a director (2 pages)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 July 2010	Appointment of Beverley Powell as a secretary (1 page)
16 June 2010	Termination of appointment of Michel Coloma as a secretary (1 page)
16 June 2010	Appointment of Roy Philip Harding as a director (2 pages)
16 June 2010	Termination of appointment of Michel Coloma as a director (1 page)
16 June 2010	Termination of appointment of Agustin Villalba as a director (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Agustin Villalba on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Michel Coloma on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Michel Coloma on 1 October 2009 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Agustin Villalba on 1 October 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 May 2009	Company name changed local transfer LIMITED\certificate issued on 15/05/09 (2 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
30 June 2008	Company name changed minerva data LIMITED\certificate issued on 02/07/08 (2 pages)
3 April 2008	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
19 November 2007	Nc inc already adjusted 15/11/07 (1 page)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2007	Incorporation (16 pages)

Minerva Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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