MINERVA FISHING LIMITED
Overview
| Company Name | MINERVA FISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09077878 |
| 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 FISHING LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is MINERVA FISHING LIMITED located?
| Registered Office Address | C/O Andrew Marr International Limited Livingstone Road HU13 0EE Hessle East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINERVA FISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MINERVA FISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Paul Morgan Farrar as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Brian Burt as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MINERVA FISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire United Kingdom | 193081390001 | |||||||
| DOUGAL, Mark James | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire United Kingdom | Scotland | British | 152496270001 | |||||
| MARR, Christian Leslie | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire United Kingdom | United Kingdom | British | 80439590002 | |||||
| REGAN, Andrew William | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire United Kingdom | England | British | 54163570005 | |||||
| BURT, Christopher Brian | Secretary | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited East Yorkshire United Kingdom | 188387520001 |
Who are the persons with significant control of MINERVA FISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2017 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
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Natures of Control
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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