MINERVA BAYSWATER ONE LIMITED
Company is dissolved
General Information
NAME
MINERVA BAYSWATER ONE LIMITED
COMPANY NUMBER
06930239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2009
(15 years and 4 months old)
WEBSITE
MINERVAPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
10/06/2009
24/07/2009
NEWINCCO 943 LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 29/04/2024 | New Board Member Timothy Claude Garnham (906650216) Appointed |
| 29/04/2024 | New Board Member Ivan Howard Ezekiel (905615567) Appointed |
| 27/02/2024 | New Board Member Ivan Howard Ezekiel (905615567) Appointed |
Credit Risk Overview
Want to learn more about MINERVA BAYSWATER ONE 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 BAYSWATER ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA BAYSWATER ONE 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 |
|---|---|---|---|---|
|
10/06/2009 - 24/07/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2009 - 24/07/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
10/06/2009 - 24/07/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/07/2009 - 24/02/2012 (2 years and 7 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 74 |
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 |
|---|---|
| 29/04/2024 | New Board Member Timothy Claude Garnham (906650216) Appointed |
| 29/04/2024 | New Board Member Ivan Howard Ezekiel (905615567) Appointed |
| 27/02/2024 | New Board Member Ivan Howard Ezekiel (905615567) Appointed |
| 08/02/2024 | New Board Member Ivan Howard Ezekiel (905615567) Appointed |
| 11/12/2023 | New Board Member Ivan Howard Ezekiel (905615567) Appointed |
| 16/11/2023 | New Board Member Timothy Claude Garnham (906650216) Appointed |
| 14/03/2014 | Change in Reg. Office |
| 11/11/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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