MINERVA (ABINGDONS) LIMITED

Address

MINERVA (ABINGDONS) LIMITED
40 QUEEN ANNE STREET
LONDON
ENGLAND
W1G 9EL
(364 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
07289463
Incorporation Date:
18 Jun 2010 (7 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 23 Dec 2014
For period ending:
31 Dec 2013
Filed on:
17 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2014
Filed on:
5 Nov 2014
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Map


Notices published in the Gazette

30 May 2017

MINERVA (ABINGDONS) LIMITED (Company Number 07289463) Registered office: (All of) 40 Queen Anne Street, London W1G 9EL Principal trading address: (All of) 40 Queen Anne Street, London W1G 9EL Pursuant to Section 283 of the COMPANIES ACT 2006, the following written resolutions were passed on 12 May 2017, as a Special Resolution and an Ordinary Resolution respectively: “That the Companies be wound-up voluntarily and that Asher Miller (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of each winding-up.” If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 5900. Colin Barry Wagman, Chairman 19 May 2017 Ag IF21447

30 May 2017

MINERVA (ABINGDONS) LIMITED (Company Number 07289463) Registered office: (All of) 40 Queen Anne Street, London W1G 9EL Principal trading address: (All of) 40 Queen Anne Street, London W1G 9EL I, Asher Miller (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above- named Companies on 12 May 2017 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 17 June 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 5900. Asher Miller, Liquidator 19 May 2017 Ag IF21447

30 May 2017

Name of Company: MINERVA (ABINGDONS) LIMITED Company Number: 07289463 Nature of Business: Development of building projects Registered office: (All of) 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation: (All) Members Date of Appointment: 12 May 2017 Asher Miller (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE By whom Appointed: The Company Ag IF21447

Recently Filed Documents - 35 available


Directors and Secretaries

Ivan Ezekiel
18 Jun 2010 ⇒ Present ( 7 Years ) Company Secretary
Paul Goswell
31 Dec 2014 ⇒ Present ( 2 Years ) Director
Alexander Lamont
31 Dec 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

42 WIGMORE STREET
LONDON
W1U 2RY
Changed 9 Mar 2015

90 HIGH HOLBORN
LONDON
WC1V 6XX
Changed 25 Jun 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.minerva.build
www.minerva.org
www.minerva.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 17 Sep 2014 9
31 Dec 2012 1 Aug 2013 8
30 Jun 2011 6 Mar 2012 9
30 Jun 2010 16 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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