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Minerva Industrial Systems Limited

Minerva Industrial Systems Limited is a dissolved company incorporated on 28 March 1988 with the registered office located in Guildford, Surrey. Minerva Industrial Systems Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 3 November 2016 (9 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
02236830
Private limited company
Age
37 years
Incorporated 28 March 1988
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
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Iqgeo Group Limited
Haywood Trefor Chapman is a mutual person.
Active
Iqgeo UK Limited
Haywood Trefor Chapman is a mutual person.
Active
Iqgeo Systems Limited
Haywood Trefor Chapman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 May31 Mar 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
£100.99K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100.99K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Nov 2016
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Declaration of Solvency
10 Years Ago on 1 Jul 2015
Registered Address Changed
10 Years Ago on 30 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 7 Apr 2015
Charge Satisfied
10 Years Ago on 26 Feb 2015
Charge Satisfied
10 Years Ago on 26 Feb 2015
Anthony Charles Weaver Resigned
10 Years Ago on 31 Dec 2014
Spencer Neal Dredge Resigned
10 Years Ago on 31 Dec 2014
Mr Haywood Chapman Appointed
10 Years Ago on 1 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2016
Appointment of a voluntary liquidator
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Declaration of solvency
Submitted on 1 Jul 2015
Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 30 June 2015
Submitted on 30 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2015
Satisfaction of charge 6 in full
Submitted on 26 Feb 2015
Satisfaction of charge 7 in full
Submitted on 26 Feb 2015
Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014
Submitted on 6 Jan 2015
Repayment History
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