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Minervia Limited

Minervia Limited is a dissolved company incorporated on 6 September 2004 with the registered office located in London, Greater London. Minervia Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05222975
Private limited company
Age
21 years
Incorporated 6 September 2004
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
11 Harmony Place
London
SE8 3FE
Same address for the past 10 years
Telephone
02072318526
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Computer Analyst • British • Lives in England • Born in Apr 1963
Director • It • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Jun 1936
Secretary • British
CCHL Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timeslice Limited
Leonard John Guiver, Ramsey Khair, and 1 more are mutual people.
Active
City Computers Limited
Leonard John Guiver, Ramsey Khair, and 1 more are mutual people.
Active
Host My Cloud Limited
Ramsey Khair and Richard Stephen James Saddleton are mutual people.
Active
CCHL Limited
Ramsey Khair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 10 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 16 Mar 2020
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 29 Apr 2019
Steven Jon Warrell Resigned
7 Years Ago on 19 Oct 2018
Confirmation Submitted
7 Years Ago on 7 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 5 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 4 Dec 2020
Confirmation statement made on 6 September 2020 with no updates
Submitted on 10 Sep 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 16 Mar 2020
Confirmation statement made on 6 September 2019 with no updates
Submitted on 6 Sep 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 29 Apr 2019
Termination of appointment of a director
Submitted on 19 Oct 2018
Termination of appointment of Steven Jon Warrell as a director on 19 October 2018
Submitted on 19 Oct 2018
Confirmation statement made on 6 September 2018 with no updates
Submitted on 7 Sep 2018
Repayment History
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