About

Registered Number: 03160344
Date of Incorporation: 15/02/1996 (29 years and 2 months ago)
Company Status: Liquidation
Registered Address: 26-28 Bedford Row, London, WC1R 4HE

 

Based in London, Minerva Property Services Ltd was setup in 1996. This organisation has no directors. We don't know the number of employees at Minerva Property Services Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 April 2018
AP01 - Appointment of director 05 April 2018
LIQ03 - N/A 26 January 2018
4.68 - Liquidator's statement of receipts and payments 23 December 2016
AD01 - Change of registered office address 07 December 2015
RESOLUTIONS - N/A 04 December 2015
4.70 - N/A 04 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2015
AR01 - Annual Return 24 November 2015
AP01 - Appointment of director 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 02 March 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
AD01 - Change of registered office address 02 March 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 23 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
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 21 March 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 18 November 2008
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
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 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
287 - Change in situation or address of Registered Office 21 November 2006
363a - Annual Return 17 November 2006
AA - Annual Accounts 25 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
363a - Annual Return 07 December 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
AA - Annual Accounts 19 April 2005
363a - Annual Return 16 November 2004
AA - Annual Accounts 26 January 2004
363a - Annual Return 17 November 2003
AUD - Auditor's letter of resignation 31 May 2003
AA - Annual Accounts 13 December 2002
363a - Annual Return 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 January 2002
AA - Annual Accounts 09 January 2002
363a - Annual Return 21 November 2001
AA - Annual Accounts 05 January 2001
395 - Particulars of a mortgage or charge 29 November 2000
363a - Annual Return 23 November 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 29 November 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
363s - Annual Return 05 March 1999
288c - Notice of change of directors or secretaries or in their particulars 29 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
AA - Annual Accounts 24 November 1998
AUD - Auditor's letter of resignation 14 August 1998
288c - Notice of change of directors or secretaries or in their particulars 19 May 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
363a - Annual Return 06 March 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
MEM/ARTS - N/A 06 February 1998
CERTNM - Change of name certificate 04 February 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
AA - Annual Accounts 18 December 1997
363a - Annual Return 10 April 1997
225 - Change of Accounting Reference Date 04 March 1997
288b - Notice of resignation of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
AUD - Auditor's letter of resignation 26 November 1996
353 - Register of members 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
225 - Change of Accounting Reference Date 28 July 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
NEWINC - New incorporation documents 15 February 1996

Mortgages & Charges

Description Date Status Charge by
Agreement relating to community benefits payments 23 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.