MINERVA (VENTURES) LIMITED
Company is dissolved
General Information
NAME
MINERVA (VENTURES) LIMITED
COMPANY NUMBER
05836928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2006
(18 years and 5 months old)
WEBSITE
MINERVAPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/06/2006
29/06/2006
NEWINCCO 558 LIMITED
LONDON
WC1R 4HE
26-28 Bedford Row
London
WC1R 4HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 29/01/2024 | New Board Member Michael George Cohen (915350979) Appointed |
| 25/01/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
Credit Risk Overview
Want to learn more about MINERVA (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
29/06/2006 - 28/01/2015 (8 years and 6 months) Born in Oct 1956 |
Resigned | Director |
Current: 4 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 29/01/2024 | New Board Member Michael George Cohen (915350979) Appointed |
| 25/01/2024 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 06/07/2023 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 20/04/2023 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 20/04/2023 | New Board Member Michael George Cohen (915350979) Appointed |
| 23/03/2023 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Board Member Colin Barry Wagman (918991599) Appointed |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | New Board Member James Anthony Piper (916368544) Appointed |
| 06/04/2015 | New Board Member Michael George Cohen (915350979) Appointed |
| 06/04/2015 | Ivan Howard Ezekiel (905615567) has left the board |
| 04/03/2015 | Timothy Claude Garnham (906650216) has left the board |
| 04/03/2015 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 04/03/2015 | New Board Member Paul Jonathan Goswell (906047578) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 08/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
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