MINERVA (WEST END) LIMITED

Overview

Company Name	MINERVA (WEST END) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06891801
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2009
Date of Cessation	Feb 27, 2013

Summary

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

What is the purpose of MINERVA (WEST END) LIMITED?

(7487) /

Where is MINERVA (WEST END) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of MINERVA (WEST END) LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 926 LIMITED	Apr 29, 2009	Apr 29, 2009

What are the latest accounts for MINERVA (WEST END) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for MINERVA (WEST END) LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2012

Liquidators' statement of receipts and payments to Nov 14, 2012

4 pages

4.68

Nov 27, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 23, 2012

Registered office address changed from 42 Wigmore Street London W1U 2RY on Jan 23, 2012

2 pages

AD01

Jan 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 13, 2012	LRESSP

Jan 18, 2012

Declaration of solvency

4 pages

4.70

Sep 14, 2011

Miscellaneous

Section 519

1 pages

MISC

May 05, 2011

Annual return made up to Apr 29, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2011	Statement of capital on May 05, 2011 Capital: GBP 3	SH01

Mar 14, 2011

Annual return made up to Apr 29, 2010 with full list of shareholders

6 pages

AR01

Jan 21, 2011

Full accounts made up to Jun 30, 2010

9 pages

Jan 09, 2010

legacy

3 pages

MG02

Jul 14, 2009

legacy

2 pages

88(2)

Jul 09, 2009

legacy

6 pages

395

May 19, 2009

legacy

1 pages

225

May 19, 2009

legacy

1 pages

287

May 19, 2009

legacy

1 pages

288b

May 19, 2009

legacy

1 pages

288b

May 19, 2009

legacy

1 pages

288b

May 19, 2009

legacy

1 pages

288b

May 19, 2009

legacy

5 pages

288a

May 19, 2009

legacy

5 pages

288a

May 19, 2009

legacy

5 pages

288a

May 01, 2009

Certificate of change of name

Company name changed newincco 926 LIMITED\certificate issued on 01/05/09

2 pages

CERTNM

Apr 29, 2009

Incorporation

29 pages

NEWINC

View All Filings

Who are the officers of MINERVA (WEST END) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EZEKIEL, Ivan Howard 71 Kingsley Way Hampstead Garden Suburb N2 0EL London	May 14, 2009		Secretary	71 Kingsley Way Hampstead Garden Suburb N2 0EL London		British		Director	56155670004
EZEKIEL, Ivan Howard 71 Kingsley Way Hampstead Garden Suburb N2 0EL London	May 14, 2009		Director	71 Kingsley Way Hampstead Garden Suburb N2 0EL London	England	British	1966-1	Director	56155670004
GARNHAM, Timothy Claude Little Missenden HP7 0QX Amersham Town Farm Cottage Buckinghamshire	May 14, 2009		Director	Little Missenden HP7 0QX Amersham Town Farm Cottage Buckinghamshire	England	British	1956-10	Director	66502160002
HASAN, Salmaan 29 Idmiston Road SE27 9HQ West Dulwich London	May 14, 2009		Director	29 Idmiston Road SE27 9HQ West Dulwich London	United Kingdom	British	1964-12	Director	106868320001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 29, 2009	May 14, 2009	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					137984910001
MACKIE, Christopher Alan High Holborn WC1V 6XX London 90	Apr 29, 2009	May 14, 2009	Director	High Holborn WC1V 6XX London 90	United Kingdom	British	1960-2	Solicitor	137231800001
OLSWANG DIRECTORS 1 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 29, 2009	May 14, 2009	Director	90 High Holborn WC1V 6XX London Seventh Floor					137984920001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 29, 2009	May 14, 2009	Director	90 High Holborn WC1V 6XX London Seventh Floor					137984930001

View Detailed Information on Officers and People with Significant Control

Does MINERVA (WEST END) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over securities	Created On Jun 30, 2009 Delivered On Jul 09, 2009	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All securities and all related rights, securities being 2 ordinary shares of £1.00P each. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2009Registration of a charge (395) Dec 31, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MINERVA (WEST END) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2013	Dissolved on
Jan 13, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jan 13, 2012

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.
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