| Company Name | Minerva Elite Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09194432 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jawad Zubair Ahmad |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Portugal |
| Status | Closed |
| Appointed | 01 September 2014(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Country House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
| Director Name | Richard Edward Symington |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8638 E. Krail St Scottsdale Az 85250 |
Location
| Registered Address | Country House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 February 2016 | Termination of appointment of a director (1 page) |
| 23 February 2016 | Termination of appointment of a director (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2015 | Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to Country House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 26 November 2015 (1 page) |
| 26 November 2015 | Appointment of Mr Jawad Zubair Ahmad as a director on 1 September 2014 (2 pages) |
| 26 November 2015 | Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to Country House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 26 November 2015 (1 page) |
| 26 November 2015 | Appointment of Mr Jawad Zubair Ahmad as a director on 1 September 2014 (2 pages) |
| 13 November 2015 | Termination of appointment of Richard Edward Symington as a director on 13 October 2015 (1 page) |
| 13 November 2015 | Termination of appointment of Richard Edward Symington as a director on 13 October 2015 (1 page) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 29 August 2014 | Incorporation
|
| 29 August 2014 | Incorporation
|