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MINERVA PROPERTY TRADING COMPANY LIMITED

MINERVA PROPERTY TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMINERVA PROPERTY TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02405960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MINERVA PROPERTY TRADING COMPANY LIMITED?

    • (7020) /

    Where is MINERVA PROPERTY TRADING COMPANY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MINERVA PROPERTY TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELDWAY PROPERTIES LIMITEDJul 19, 1989Jul 19, 1989

    What are the latest accounts for MINERVA PROPERTY TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for MINERVA PROPERTY TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2009

    		LRESSP

    legacy

    		1 pages287

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Jun 30, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages353

    legacy

    		1 pages287

    Full accounts made up to Jun 30, 2006

    		7 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Full accounts made up to Jun 30, 2005

    		7 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages288a

    Full accounts made up to Jun 30, 2004

    		7 pagesAA
    View All Filings

    Who are the officers of MINERVA PROPERTY TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EZEKIEL, Ivan Howard
    71 Kingsley Way
    Hampstead Garden Suburb
    N2 0EL London
    		Secretary
    71 Kingsley Way
    Hampstead Garden Suburb
    N2 0EL London
    		British56155670004
    EZEKIEL, Ivan Howard
    71 Kingsley Way
    Hampstead Garden Suburb
    N2 0EL London
    		Director
    71 Kingsley Way
    Hampstead Garden Suburb
    N2 0EL London
    		EnglandBritish56155670004
    GARNHAM, Timothy Claude
    Little Missenden
    HP7 0QX Amersham
    Town Farm Cottage
    Buckinghamshire
    		Director
    Little Missenden
    HP7 0QX Amersham
    Town Farm Cottage
    Buckinghamshire
    		EnglandBritish66502160002
    HASAN, Salmaan
    29 Idmiston Road
    SE27 9HQ West Dulwich
    London
    		Director
    29 Idmiston Road
    SE27 9HQ West Dulwich
    London
    		United KingdomBritish106868320001
    KLEINER, Richard Howard
    26 Atwood Avenue
    Kew
    TW9 4HG Richmond
    Surrey
    		Secretary
    26 Atwood Avenue
    Kew
    TW9 4HG Richmond
    Surrey
    		British29866240002
    ROSENFELD, Andrew Ian
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    		Secretary
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    		British118467060001
    SHARP, Graham William
    34 Hans Place
    SW1X 0JZ London
    		Secretary
    34 Hans Place
    SW1X 0JZ London
    		British13331010001
    COSTER, Paul Antony
    Garth Steading
    Walpole Avenue
    CR5 3PN Chipstead
    Surrey
    		Director
    Garth Steading
    Walpole Avenue
    CR5 3PN Chipstead
    Surrey
    		British35406400003
    MOODY, Edward Robert William
    24 Coborn Street
    E3 2AB London
    		Director
    24 Coborn Street
    E3 2AB London
    		Great BritainBritish62122950001
    ROSENFELD, Andrew Ian
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    		Director
    14 Chemin Vert
    Vandoeuvres
    Ch-1253
    Geneva
    Switzerland
    		SwitzerlandBritish118467060001
    SHARP, Graham William
    34 Hans Place
    SW1X 0JZ London
    		Director
    34 Hans Place
    SW1X 0JZ London
    		British13331010001
    View Detailed Information on Officers and People with Significant Control

    Does MINERVA PROPERTY TRADING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2010Dissolved on
    Jan 23, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0