MINERVA BAYSWATER TWO LIMITED
Overview
| Company Name | MINERVA BAYSWATER TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06930244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BAYSWATER TWO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MINERVA BAYSWATER TWO LIMITED located?
| Registered Office Address | c/o BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERVA BAYSWATER TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 944 LIMITED | Jun 10, 2009 | Jun 10, 2009 |
What are the latest accounts for MINERVA BAYSWATER TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MINERVA BAYSWATER TWO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MINERVA BAYSWATER TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2014 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 42 Wigmore Street London W1U 2RY on Mar 12, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Salmaan Hasan as a director on Feb 24, 2012 | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Statement of affairs | 7 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
Who are the officers of MINERVA BAYSWATER TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EZEKIEL, Ivan Howard | Secretary | 71 Kingsley Way Hampstead Garden Suburb N2 0EL London | British | Director | 56155670004 | |||||
| EZEKIEL, Ivan Howard | Director | 71 Kingsley Way Hampstead Garden Suburb N2 0EL London | England | British | Director | 56155670004 | ||||
| GARNHAM, Timothy Claude | Director | Little Missenden HP7 0QX Amersham Town Farm Cottage Buckinghamshire | United Kingdom | British | Director | 66502160002 | ||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 138866620001 | |||||||
| HASAN, Salmaan | Director | 29 Idmiston Road SE27 9HQ West Dulwich London | United Kingdom | British | Director | 106868320001 | ||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | Solicitor | 137231800001 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 138866630001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 138866640001 |
Does MINERVA BAYSWATER TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party share mortgage and account charge | Created On Oct 13, 2009 Delivered On Oct 22, 2009 | Satisfied | Amount secured All monies due or to become due from the borrower or the company to the beneficiaries up to a mamimum amount of £15,000,000 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The investments all dividends interest and other money payable to the chargor in respect of such investments see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MINERVA BAYSWATER TWO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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