| Company Name | Minerva Jcr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07574841 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Dissolution Date | 12 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Matthew Jason Bees |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Kingston Road Ewell KT19 0SQ |
| Director Name | Mr David John Coupe |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 13 Edith Grove London SW10 0JZ |
| Director Name | Mr Paul Robert Henley |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Heathfield Avenue Penenden Heath Maidstone Kent ME14 2DQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | David Coupe 60.00% Ordinary |
|---|---|
| 400 at £1 | Paul Henley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,210 |
| Gross Profit | £2,999 |
| Net Worth | -£84,564 |
| Cash | £29,371 |
| Current Liabilities | £138,215 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 15 July 2014 | Liquidators statement of receipts and payments to 13 June 2014 (12 pages) |
| 15 July 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (12 pages) |
| 26 June 2013 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom on 26 June 2013 (2 pages) |
| 20 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 15 February 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 22 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 16 May 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 16 May 2011 | Appointment of Paul Robert Henley as a director (3 pages) |
| 16 May 2011 | Appointment of Matthew Jason Bees as a director (3 pages) |
| 16 May 2011 | Appointment of David John Coupe as a director (3 pages) |
| 29 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 March 2011 | Incorporation
|
| 23 March 2011 | Incorporation
|