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Minerva Simulation Ltd

Minerva Simulation Ltd is a dissolved company incorporated on 20 September 2013 with the registered office located in Malvern, Worcestershire. Minerva Simulation Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08698870
Private limited company
Age
11 years
Incorporated 20 September 2013
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
Unit 7 The Clifton Centre
Spring Lane South
Malvern
Worcs
WR14 1BJ
Same address since incorporation
Telephone
01684 566257
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Consultant Engineer • British • Lives in UK • Born in Aug 1959
Director • Consultant Engineer • British • Lives in UK • Born in Mar 1961
Director • Consultant Engineer • English • Lives in UK • Born in Nov 1976
Director • Consultant Engineer • English • Lives in England • Born in Jun 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J C Sys Limited
Mr Oliver George Parker is a mutual person.
Active
Extrac Ltd
Mr Oliver George Parker is a mutual person.
Active
GB Innovation Works Limited
Mr Stirling Richard Paatz is a mutual person.
Active
Parker Investments And Property Limited
Mr Oliver George Parker is a mutual person.
Active
Minerva Simulation And Training Limited
Mr John Evelyn Parker and Mr Oliver George Parker are mutual people.
Dissolved
New Generation Biogas (NGB) Limited
Mr Stirling Richard Paatz is a mutual person.
Dissolved
Selective Fidelity Simulation (SFS) Limited
Mr Stirling Richard Paatz is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Jul 2016
For period 31 Dec31 Jul 2016
Traded for 7 months
Cash in Bank
£6.41K
Increased by £1.29K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.97K
Decreased by £169 (-2%)
Total Liabilities
-£1.27K
Increased by £771 (+155%)
Net Assets
£6.7K
Decreased by £940 (-12%)
Debt Ratio (%)
16%
Increased by 9.8% (+160%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 17 Jan 2017
Full Accounts Submitted
8 Years Ago on 2 Nov 2016
Confirmation Submitted
8 Years Ago on 27 Sep 2016
Accounting Period Shortened
9 Years Ago on 4 Aug 2016
Small Accounts Submitted
9 Years Ago on 3 Aug 2016
Martyn Armstrong Resigned
9 Years Ago on 14 Jan 2016
Neale Smiles Resigned
9 Years Ago on 14 Jan 2016
Confirmation Submitted
9 Years Ago on 29 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 17 Jan 2017
Total exemption full accounts made up to 31 July 2016
Submitted on 2 Nov 2016
Confirmation statement made on 20 September 2016 with updates
Submitted on 27 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
Submitted on 4 Aug 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 3 Aug 2016
Termination of appointment of Neale Smiles as a director on 14 January 2016
Submitted on 25 Jan 2016
Termination of appointment of Martyn Armstrong as a director on 14 January 2016
Submitted on 25 Jan 2016
Annual return made up to 20 September 2015 with full list of shareholders
Submitted on 29 Sep 2015
Repayment History
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