| Company Name | Minerva Smart Cities (DM) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10449252 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2016(7 years, 6 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
| Previous Name | Minerva Smart Cities (Plymouth) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nick Robert Butler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ogle Street London W1W 6HU |
| Director Name | Miss Janet Mary Turner Qc |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ogle Street London W1W 6HU |
| Director Name | Mr Alistair Thomas Clarke |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(7 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 18 August 2017) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | 43 Brook Street London W1K 4HJ |
| Director Name | Mr Ross Claddo Walker-Love |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2018(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 December 2018) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ogle Street London W1W 6HU |
Location
| Registered Address | 12 Ogle Street London W1W 6HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 April |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 20 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2019 | Application to strike the company off the register (3 pages) |
| 7 June 2019 | Micro company accounts made up to 27 April 2019 (2 pages) |
| 5 December 2018 | Termination of appointment of Ross Claddo Walker-Love as a director on 5 December 2018 (1 page) |
| 27 November 2018 | Change of details for Minerva Smart Cities Limited as a person with significant control on 27 November 2018 (2 pages) |
| 27 November 2018 | Change of details for Minerva Smart Cities Limited as a person with significant control on 26 April 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 24 August 2018 | Micro company accounts made up to 27 April 2018 (2 pages) |
| 18 June 2018 | Previous accounting period extended from 31 October 2017 to 27 April 2018 (1 page) |
| 25 April 2018 | Registered office address changed from 43 Brook Street London W1K 4HJ United Kingdom to 12 Ogle Street London W1W 6HU on 25 April 2018 (1 page) |
| 22 March 2018 | Appointment of Mr Ross Claddo Walker-Love as a director on 22 March 2018 (2 pages) |
| 8 November 2017 | Cessation of Nick Robert Butler as a person with significant control on 1 June 2017 (1 page) |
| 8 November 2017 | Notification of Minerva Smart Cities Limited as a person with significant control on 1 June 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 8 November 2017 | Cessation of Janet Mary Turner Qc as a person with significant control on 1 June 2017 (1 page) |
| 8 November 2017 | Notification of Minerva Smart Cities Limited as a person with significant control on 1 June 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 8 November 2017 | Cessation of Nick Robert Butler as a person with significant control on 1 June 2017 (1 page) |
| 8 November 2017 | Cessation of Janet Mary Turner Qc as a person with significant control on 1 June 2017 (1 page) |
| 21 August 2017 | Termination of appointment of Alistair Clarke as a director on 18 August 2017 (1 page) |
| 21 August 2017 | Termination of appointment of Alistair Clarke as a director on 18 August 2017 (1 page) |
| 14 June 2017 | Sub-division of shares on 30 May 2017 (6 pages) |
| 14 June 2017 | Change of share class name or designation (2 pages) |
| 14 June 2017 | Sub-division of shares on 30 May 2017 (6 pages) |
| 14 June 2017 | Change of share class name or designation (2 pages) |
| 7 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
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| 7 June 2017 | Resolutions
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| 7 June 2017 | Resolutions
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| 7 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
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| 1 June 2017 | Appointment of Mr Alistair Clarke as a director on 1 June 2017 (2 pages) |
| 1 June 2017 | Appointment of Mr Alistair Clarke as a director on 1 June 2017 (2 pages) |
| 7 February 2017 | Company name changed minerva smart cities (plymouth) LIMITED\certificate issued on 07/02/17
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| 7 February 2017 | Company name changed minerva smart cities (plymouth) LIMITED\certificate issued on 07/02/17
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| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
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| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
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