Company NameMinerva Solutions Limited
Company StatusDissolved
Company Number08481271
CategoryPrivate Limited Company
Incorporation Date9 April 2013(11 years ago)
Dissolution Date6 September 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Axata Goswami
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2013(same day as company formation)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address2 Hawthorne Avenue
Harrow
Middlesex
HA3 8AG

Location

Registered Address2 Hawthorne Avenue
Harrow
Middlesex
HA3 8AG
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.0001Axata Goswami
100.00%
Ordinary A

Financials

Year2014
Net Worth£3,490
Cash£15,262
Current Liabilities£12,153

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
11 June 2016Application to strike the company off the register (3 pages)
4 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP .01
(3 pages)
20 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP .01
(3 pages)
17 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014Consolidation of shares on 16 April 2014 (5 pages)
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders (3 pages)
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders (3 pages)
17 April 2013Registered office address changed from 2 Hawthorne Avenue Harrow Middlesex HA3 8AG England on 17 April 2013 (2 pages)
13 April 2013Registered office address changed from 2 2 Hawthorne Avenue Kenton Harrow Middlesex HA3 8AG United Kingdom on 13 April 2013 (1 page)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)