Minerva (Kensington) Ltd was registered on 05 September 2005 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". This company has no directors listed at Companies House. We don't know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 March 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07 December 2016 | |
| AD01 - Change of registered office address | 09 February 2016 | |
| RESOLUTIONS - N/A | 03 February 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 February 2016 | |
| 4.70 - N/A | 03 February 2016 | |
| AP01 - Appointment of director | 30 November 2015 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| TM02 - Termination of appointment of secretary | 31 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| AD01 - Change of registered office address | 09 March 2015 | |
| MR04 - N/A | 07 January 2015 | |
| MR04 - N/A | 07 January 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AA01 - Change of accounting reference date | 13 December 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| TM01 - Termination of appointment of director | 27 February 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| MISC - Miscellaneous document | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 21 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 353 - Register of members | 02 November 2007 | |
| 287 - Change in situation or address of Registered Office | 10 October 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| 353 - Register of members | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| MEM/ARTS - N/A | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2005 | |
| MEM/ARTS - N/A | 28 November 2005 | |
| 225 - Change of Accounting Reference Date | 28 November 2005 | |
| 287 - Change in situation or address of Registered Office | 28 November 2005 | |
| CERTNM - Change of name certificate | 10 October 2005 | |
| NEWINC - New incorporation documents | 05 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Interest deposit account charge | 29 June 2011 | Fully Satisfied |
N/A |
| Third party charge on shares | 23 June 2010 | Fully Satisfied |
N/A |
| Debenture | 24 December 2009 | Fully Satisfied |
N/A |
| Debenture | 25 November 2005 | Fully Satisfied |
N/A |
