MINERVA CAPITAL PARTNERS LIMITED
Overview
| Company Name | MINERVA CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06626668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINERVA CAPITAL PARTNERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MINERVA CAPITAL PARTNERS LIMITED located?
| Registered Office Address | Flat 3 25 Earl's Court Square SW5 9DA London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERVA CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARTCLASS LIMITED | Jun 23, 2008 | Jun 23, 2008 |
What are the latest accounts for MINERVA CAPITAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for MINERVA CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Burgoyne as a director on May 22, 2013 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from C/O Griffiths Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Bucks SN6 0NX on May 12, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Fletcher Robinson as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Burgoyne on Oct 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Claude L'heveder on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Fletcher Freeland Robinson on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flat 3 25 Earl's Court Square London SW5 9DA on Sep 30, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from 246/248 Great Portland Street London W1W 5JL Uk on Mar 23, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MINERVA CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| L'HEVEDER, Claude | Secretary | 25 Earls Court Square SW5 9DA London Flat 3 | French | 54039420003 | ||||||
| L'HEVEDER, Claude | Director | 25 Earls Court Square SW5 9DA London Flat 3 | United Kingdom | French | 54039420003 | |||||
| BURGOYNE, James | Director | Onslow Gardens SW7 3AW London 15 Great Britain | United Kingdom | British | 114896090002 | |||||
| ROBINSON, Fletcher Freeland | Director | Prince Of Wales Drive SW11 4EU London 92 Overstrand Mansions | England | British | 132365310001 | |||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 131340010001 |
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