MINERVA DENTAL LIMITED

Overview

Company Name	MINERVA DENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03856630
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1999
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINERVA DENTAL LIMITED?

(6523) /

Where is MINERVA DENTAL LIMITED located?

Registered Office Address	Medcare House Centurion Close Gillingham Business Park ME8 0SB Gillingham Kent
Undeliverable Registered Office Address	No

What were the previous names of MINERVA DENTAL LIMITED?

Previous Company Names
Company Name	From	Until
BEACONFLEX LIMITED	Oct 11, 1999	Oct 11, 1999

What are the latest accounts for MINERVA DENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2009

What are the latest filings for MINERVA DENTAL LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2011

Application to strike the company off the register

3 pages

DS01

Aug 24, 2011

Termination of appointment of Mark Mlotek as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of John Orr as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of Robert Minowitz as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of Michael Zack as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of Michael Ettinger as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of Steven Paladino as a director

1 pages

TM01

Oct 15, 2010

Annual return made up to Oct 11, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2010	Statement of capital on Oct 15, 2010 Capital: GBP 150,000	SH01

Oct 15, 2010

Director's details changed for John Joseph Orr on Jul 01, 2010

2 pages

CH01

Oct 15, 2010

Register inspection address has been changed

1 pages

AD02

Jul 12, 2010

Termination of appointment of Gavin Poole as a director

1 pages

TM01

Jul 02, 2010

Full accounts made up to Dec 26, 2009

12 pages

Jan 13, 2010

Director's details changed for Gavin Michael Poole on Nov 15, 2009

2 pages

CH01

Oct 22, 2009

Annual return made up to Oct 11, 2009 with full list of shareholders

8 pages

AR01

Oct 22, 2009

Director's details changed for Michael Ettinger on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mr Robert Nathan Minowitz on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mark Mlotek on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mr Steven Paladino on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mr Michael Zack on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for John Joseph Orr on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Gavin Michael Poole on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Bryce Donnell on Oct 22, 2009

2 pages

CH01

Oct 20, 2009

Full accounts made up to Dec 27, 2008

15 pages

View All Filings

Who are the officers of MINERVA DENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDDING, Helen Louise 57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent	Apr 18, 2008		Secretary	57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent		British		93963620001
DONNELL, Bryce Michael Parker Close TN26 2JQ Hamstreet 8 Kent	Jan 30, 2009		Director	Parker Close TN26 2JQ Hamstreet 8 Kent	United Kingdom	New Zealander	1964-8	135079210001
AMOS, Melvyn Edward Y Goedlan 26 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff	Dec 22, 1999	Apr 18, 2008	Secretary	Y Goedlan 26 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff		British		67999600001
HARDING, Simon 27 Tramore Way Pontprennau CF23 8PZ Cardiff South Glamorgan	Nov 10, 1999	Dec 22, 1999	Secretary	27 Tramore Way Pontprennau CF23 8PZ Cardiff South Glamorgan		British		67214290001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 11, 1999	Nov 10, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
AMOS, Melvyn Edward Y Goedlan 26 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff	Dec 22, 1999	Apr 18, 2008	Director	Y Goedlan 26 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff	Wales	British	1945-10	67999600001
CALLAGHAN, Peter Lawrence Tretio Glandwr Farm Marshfield CF3 8UF Cardiff South Glamorgan	Dec 22, 1999	Apr 18, 2008	Director	Tretio Glandwr Farm Marshfield CF3 8UF Cardiff South Glamorgan	Wales	British	1956-7	67999670001
ETTINGER, Michael Saul 34 Elm Street NY 11797 Woodbury New York Usa	Apr 18, 2008	Jun 30, 2011	Director	34 Elm Street NY 11797 Woodbury New York Usa	United States	American	1961-4	124404810001
FRANKS, Clifford Charles Fernlands Beech Hill, Headley Down GU35 8HS Bordon Hampshire	Dec 22, 1999	Apr 18, 2008	Director	Fernlands Beech Hill, Headley Down GU35 8HS Bordon Hampshire	England	British	1947-12	67990030001
JONES, Geoffrey Bernard 33 Heol Eglwys Ely CF5 5NY Cardiff South Glamorgan	Dec 22, 1999	Apr 18, 2008	Director	33 Heol Eglwys Ely CF5 5NY Cardiff South Glamorgan		Welsh	1950-2	12351350001
JONES, Michael 41 Llandennis Avenue CF23 6JF Cardiff South Glamorgan	Nov 10, 1999	Dec 22, 1999	Director	41 Llandennis Avenue CF23 6JF Cardiff South Glamorgan		British	1954-9	72168690001
MATHER, Raymond Patrick Brynllwynog Cefn Bychan, Pentyrch CF15 9PG Cardiff South Glamorgan	Dec 22, 1999	Apr 18, 2008	Director	Brynllwynog Cefn Bychan, Pentyrch CF15 9PG Cardiff South Glamorgan	Wales	British	1960-8	67989990001
MINOWITZ, Robert Nathan 165 High Farms Road Glen Head Ny 11545 Usa	Apr 23, 2008	Jun 30, 2011	Director	165 High Farms Road Glen Head Ny 11545 Usa	United States	American	1958-8	88161770003
MLOTEK, Mark 160 Mildred Parkway NY 10804 New Rochelle New York Usa	Apr 18, 2008	Jun 30, 2011	Director	160 Mildred Parkway NY 10804 New Rochelle New York Usa	United States	American	1955-8	124405040001
ORR, John Joseph 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	Oct 21, 2008	Jun 30, 2011	Director	98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	United Kingdom	American	1963-12	124292110004
PALADINO, Steven 15 Tammi Court Kings Park New York 11754 Usa	Apr 18, 2008	Jun 30, 2011	Director	15 Tammi Court Kings Park New York 11754 Usa	United States	American	1957-3	25933480001
POOLE, Gavin Michael Amherst Place TN13 3BT Sevenoaks 6 Kent	Oct 21, 2008	Jul 12, 2010	Director	Amherst Place TN13 3BT Sevenoaks 6 Kent	United Kingdom	United States	1973-10	130683240002
ZACK, Michael 53 Piccadilly Road NY 11023 Great Neck Usa	Apr 18, 2008	Jun 30, 2011	Director	53 Piccadilly Road NY 11023 Great Neck Usa	United States	American	1952-6	32645850001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Oct 11, 1999	Nov 10, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does MINERVA DENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 2008 Delivered On Apr 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 11, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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