MINERVA AQUA CLASSIC COMPANY LIMITED
Overview
| Company Name | MINERVA AQUA CLASSIC COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02803334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINERVA AQUA CLASSIC COMPANY LIMITED?
- (1598) /
Where is MINERVA AQUA CLASSIC COMPANY LIMITED located?
| Registered Office Address | Russell Square House 10-12 Russell Square WC1B 5LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERVA AQUA CLASSIC COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOICEDIRECT LIMITED | Mar 25, 1993 | Mar 25, 1993 |
What are the latest accounts for MINERVA AQUA CLASSIC COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 1994 |
| Next Accounts Due On | Jan 25, 1995 |
What is the status of the latest confirmation statement for MINERVA AQUA CLASSIC COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 25, 2017 |
| Next Confirmation Statement Due | Apr 08, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MINERVA AQUA CLASSIC COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MINERVA AQUA CLASSIC COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | pages | MEM/ARTS | ||||||||||
legacy | pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 363x | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Memorandum and Articles of Association | pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 224 | ||||||||||
legacy | pages | 88(2)R | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 287 | ||||||||||
Who are the officers of MINERVA AQUA CLASSIC COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Grace Mclean | Secretary | 3 David House 43 Station Road DA15 7DD Sidcup Kent | British | 7736120003 | ||||||
| FRANCE, Stephen John Richard | Director | High Elms Church Road Bradwell CM7 8EP Braintree Essex | British | Chartered Accountant | 8616640001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KARIA, Bhagwanji Gordhandas | Director | 1 Northumberland Road HA2 7RA Harrow Middlesex | British | Administrator | 34736890001 | |||||
| MADHVANI, Deven | Director | 11 Sherwood Avenue UB6 0PG Greenford Middlesex | British | Area Sales Manager | 29908740002 | |||||
| MAYNARD, Stuart Roland Malcolm | Director | 23 Mount Park Crescent W5 2RN Ealing London | British | Company Director | 69210860002 | |||||
| STILL, Marie Irene Jane | Director | 17 Albert Grove SW20 8PZ London | United Kingdom | British | Chartered Accountant | 4890050001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MINERVA AQUA CLASSIC COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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