| Company Name | Minerva I.T. Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06582001 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(16 years ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Wyndham Davies |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 15 September 2015) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Bowyer House Vermont Road Wandsworth London SW18 2AE |
| Secretary Name | Anne Brenda Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 88 Park Avenue Birchington Kent CT7 0DL |
| Director Name | Mr Anthony Cohen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Apartment 2 Hadfield House Millfields 8 St Vincent Lane Mill Hill NW7 1EW |
| Secretary Name | Mrs Michele Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Oakdale Road Watford Hertfordshire WD19 6JX |
| Director Name | Mr Thomas Russell Moran |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2008(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 March 2014) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 28 Bowyer House Vermont Road Wandsworth London SW18 2AE |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | Suite 2, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr David John Wyndham Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,735 |
| Cash | £1,176 |
| Current Liabilities | £1,140 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | Termination of appointment of Thomas Moran as a director (1 page) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 August 2012 | Director's details changed for David John Wyndham Davies on 8 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for David John Wyndham Davies on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Thomas Russell Moran on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Thomas Russell Moran on 8 August 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 9 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 3 June 2009 | Director's change of particulars / thomas moran / 22/01/2009 (1 page) |
| 3 June 2009 | Secretary's change of particulars / anne davies / 03/06/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / david davies / 22/01/2009 (1 page) |
| 21 May 2008 | Secretary appointed anne brenda davies (1 page) |
| 21 May 2008 | Appointment terminated secretary michele milne (1 page) |
| 21 May 2008 | Appointment terminated director anthony cohen (1 page) |
| 21 May 2008 | Director appointed david john wyndham davies (1 page) |
| 21 May 2008 | Director appointed thomas russell moran (1 page) |
| 8 May 2008 | Director appointed mr anthony cohen (1 page) |
| 8 May 2008 | Secretary appointed mrs michele milne (1 page) |
| 2 May 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 1 May 2008 | Incorporation (14 pages) |
| 1 May 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |