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Minerva Computer Systems Limited

Minerva Computer Systems Limited is a dissolved company incorporated on 31 March 1976 with the registered office located in Cobham, Surrey. Minerva Computer Systems Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 5 November 2014 (10 years ago)
Was 38 years old at the time of dissolution
Via compulsory strike-off
Company No
01252569
Private limited company
Age
49 years
Incorporated 31 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Nov 1952
Director • Ceo • British • Lives in England • Born in Oct 1962
Director • FCCA • British • Lives in UK • Born in Jun 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period 28 Apr28 Feb 2013
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£210.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Feb 2014
Declaration of Solvency
11 Years Ago on 7 Feb 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 6 Aug 2013
Denise Williams Appointed
12 Years Ago on 26 Mar 2013
Ms Vinodka Murria Appointed
12 Years Ago on 26 Mar 2013
Registered Address Changed
12 Years Ago on 25 Mar 2013
Mr Paul David Gibson Appointed
12 Years Ago on 25 Mar 2013
Mrs Barbara Ann Firth Appointed
12 Years Ago on 25 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2014
Resolutions
Submitted on 7 Feb 2014
Declaration of solvency
Submitted on 7 Feb 2014
Appointment of a voluntary liquidator
Submitted on 7 Feb 2014
Annual return made up to 9 December 2013 with full list of shareholders
Submitted on 19 Dec 2013
Accounts for a dormant company made up to 28 February 2013
Submitted on 6 Aug 2013
Appointment of Ms Vinodka Murria as a director
Submitted on 26 Mar 2013
Appointment of Denise Williams as a secretary
Submitted on 26 Mar 2013
Termination of appointment of Kerry Crompton as a director
Submitted on 25 Mar 2013
Repayment History
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