| Company Name | Minerva Products Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC372837 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 February 2012(12 years, 1 month ago) |
| Dissolution Date | 7 July 2016 (7 years, 9 months ago) |
Directors
| LLP Designated Member Name | Blackstar (Europe) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 July 2016) |
| Correspondence Address | 81 Piccadilly London W1J 8HY |
| LLP Designated Member Name | European Braking Systems Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2012(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 July 2016) |
| Correspondence Address | Unit 3 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
| LLP Member Name | JON Richard Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2012(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 July 2016) |
| Correspondence Address | Jon Richard Limited Tilson Road Roundthorn Industrial Estate Manchester M23 9GF |
| LLP Designated Member Name | Mr Rupert Jonathan Symons |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Wood Street Stratford Upon Avon Warwickshire CV37 6JG |
| LLP Designated Member Name | Sybre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Correspondence Address | 29 Wood Street Stratford Upon Avon Warwickshire CV37 6JG |
| LLP Designated Member Name | Blackstar (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Correspondence Address | 25 Upper Brook Street London W1K 7QD |
| LLP Designated Member Name | The Technology Agent Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 January 2014) |
| Correspondence Address | Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,952 |
| Cash | £500,000 |
| Current Liabilities | £1,430,400 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (19 pages) |
| 7 April 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 7 April 2016 | Liquidators statement of receipts and payments to 30 March 2016 (19 pages) |
| 9 December 2015 | Determination (1 page) |
| 9 December 2015 | Registered office address changed from 23 Hanover Square London W1S 1JB to Albemarle House 1 Albemarle Street London W1S 4HA on 9 December 2015 (2 pages) |
| 9 December 2015 | Statement of affairs with form 4.19 (6 pages) |
| 9 December 2015 | Appointment of a voluntary liquidator (2 pages) |
| 9 December 2015 | Registered office address changed from 23 Hanover Square London W1S 1JB to Albemarle House 1 Albemarle Street London W1S 4HA on 9 December 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 24 February 2015 (4 pages) |
| 13 October 2014 | Member's details changed for European Braking Systems Limited on 24 January 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 81 Piccadilly London W1J 8HY to 23 Hanover Square London W1S 1JB on 22 September 2014 (1 page) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 March 2014 | Annual return made up to 24 February 2014 (4 pages) |
| 14 March 2014 | Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom on 14 March 2014 (1 page) |
| 24 January 2014 | Termination of appointment of The Technology Agent Limited as a member (1 page) |
| 7 October 2013 | Member's details changed for The Technology Agent Limited on 30 September 2013 (1 page) |
| 22 March 2013 | Annual return made up to 24 February 2013 (5 pages) |
| 22 March 2013 | Member's details changed for Blackstar (Europe) Limited on 12 September 2012 (1 page) |
| 6 March 2013 | Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 6 March 2013 (1 page) |
| 26 October 2012 | Appointment of European Braking Systems Limited as a member (3 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 July 2012 | Appointment of Jon Richard Limited as a member (2 pages) |
| 13 June 2012 | Previous accounting period shortened from 28 February 2013 to 31 March 2012 (1 page) |
| 21 March 2012 | Appointment of Blackstar (Europe) Limited as a member (2 pages) |
| 21 March 2012 | Termination of appointment of Rupert Symons as a member (1 page) |
| 21 March 2012 | Appointment of The Technology Agent Limited as a member (2 pages) |
| 21 March 2012 | Termination of appointment of Sybre Limited as a member (1 page) |
| 6 March 2012 | Termination of appointment of Blackstar (Europe) Limited as a member (1 page) |
| 2 March 2012 | Appointment of Mr Rupert Jonathan Symons as a member (2 pages) |
| 24 February 2012 | Incorporation of a limited liability partnership (6 pages) |