Company NameMinerva Smart Cities (Camden) Limited
Company StatusDissolved
Company Number10675834
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 March 2017(7 years ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameNicholas Robert Butler
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Ogle Street
London
W1W 6HU
Director NameMiss Janet Mary Turner
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Ogle Street
London
W1W 6HU

Location

Registered Address12 Ogle Street
London
W1W 6HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
9 November 2019Voluntary strike-off action has been suspended (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
7 October 2019Application to strike the company off the register (3 pages)
18 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
18 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 April 2018Registered office address changed from 43 Brook Street London W1K 4HJ to 12 Ogle Street London W1W 6HU on 25 April 2018 (1 page)
29 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
(3 pages)
16 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
25 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
(3 pages)
25 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
(3 pages)
25 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
(3 pages)
25 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
(3 pages)
17 March 2017Incorporation (48 pages)
17 March 2017Incorporation (48 pages)