Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > MINERVA BAYSWATER ONE LIMITED
Company Information for MINERVA BAYSWATER ONE LIMITED
55 BAKER STREET, LONDON, W1U,
|
Company Registration Number
 06930239 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Minerva Bayswater One Ltd
MINERVA BAYSWATER ONE LIMITED was founded on 2009-06-10 and had its registered office in 55 Baker Street. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MINERVA BAYSWATER ONE LIMITED | ||
| Legal Registered Office | ||
| 55 BAKER STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06930239 | |
|---|---|---|
| Date formed | 2009-06-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 09:41:23 |
| Companies House |
|
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Company Officers of MINERVA BAYSWATER ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVAN HOWARD EZEKIEL |
||
IVAN HOWARD EZEKIEL |
||
TIMOTHY CLAUDE GARNHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALMAAN HASAN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINERVA BAYSWATER TWO LIMITED | Company Secretary | 2009-07-24 | CURRENT | 2009-06-10 | Dissolved 2014-12-23 | |
| MINERVA ALDGATE LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-10 | Dissolved 2016-01-15 | |
| LLH TWO LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-04-17 | Dissolved 2014-12-23 | |
| LLH ONE LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-04-17 | Dissolved 2014-12-23 | |
| MINERVA RESIDENTIAL HOLDINGS LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-17 | Dissolved 2016-01-15 | |
| NEWINCCO 515 LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2005-12-02 | Dissolved 2016-01-15 | |
| CROYDON LEISURE LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-07-23 | Dissolved 2014-12-23 | |
| 245 BLACKFRIARS ROAD INVESTMENTS LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-02-15 | Dissolved 2014-12-23 | |
| CASTLEREPORT LIMITED | Company Secretary | 1998-11-27 | CURRENT | 1998-11-12 | Dissolved 2016-01-15 | |
| ANGELMIST LIMITED | Company Secretary | 1998-03-06 | CURRENT | 1990-05-09 | Dissolved 2016-01-15 | |
| EAGLEPRINT LIMITED | Company Secretary | 1998-03-06 | CURRENT | 1997-02-14 | Dissolved 2016-01-15 | |
| MINERVA (AMBASSADOR) LIMITED | Company Secretary | 1998-03-06 | CURRENT | 1997-09-02 | Dissolved 2016-01-15 | |
| TRUST REAL ESTATE GROUP LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| TRUST REAL ESTATE LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| MINERVA BAYSWATER TWO LIMITED | Director | 2009-07-24 | CURRENT | 2009-06-10 | Dissolved 2014-12-23 | |
| MINERVA ALDGATE LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-10 | Dissolved 2016-01-15 | |
| LLH TWO LIMITED | Director | 2007-08-22 | CURRENT | 2007-04-17 | Dissolved 2014-12-23 | |
| LLH ONE LIMITED | Director | 2007-08-22 | CURRENT | 2007-04-17 | Dissolved 2014-12-23 | |
| MINERVA RESIDENTIAL HOLDINGS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-17 | Dissolved 2016-01-15 | |
| NEWINCCO 515 LIMITED | Director | 2006-03-15 | CURRENT | 2005-12-02 | Dissolved 2016-01-15 | |
| CROYDON LEISURE LIMITED | Director | 2003-10-08 | CURRENT | 2003-07-23 | Dissolved 2014-12-23 | |
| 245 BLACKFRIARS ROAD INVESTMENTS LIMITED | Director | 2000-03-20 | CURRENT | 2000-02-15 | Dissolved 2014-12-23 | |
| CASTLEREPORT LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-12 | Dissolved 2016-01-15 | |
| ANGELMIST LIMITED | Director | 1997-11-24 | CURRENT | 1990-05-09 | Dissolved 2016-01-15 | |
| EAGLEPRINT LIMITED | Director | 1997-11-24 | CURRENT | 1997-02-14 | Dissolved 2016-01-15 | |
| MINERVA (AMBASSADOR) LIMITED | Director | 1997-11-24 | CURRENT | 1997-09-02 | Dissolved 2016-01-15 | |
| THE GARRARD FAMILY FOUNDATION | Director | 2015-10-01 | CURRENT | 2001-04-11 | Active | |
| TRUST REAL ESTATE GROUP LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| TRUST REAL ESTATE LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| LONDON & CONTINENTAL RAILWAYS LIMITED | Director | 2014-06-01 | CURRENT | 1994-09-08 | Active | |
| LLH TWO LIMITED | Director | 2012-06-27 | CURRENT | 2007-04-17 | Dissolved 2014-12-23 | |
| LLH ONE LIMITED | Director | 2012-06-27 | CURRENT | 2007-04-17 | Dissolved 2014-12-23 | |
| QUEENSWOOD SCHOOL LIMITED | Director | 2012-06-23 | CURRENT | 1894-02-22 | Active | |
| MINERVA BAYSWATER TWO LIMITED | Director | 2009-07-24 | CURRENT | 2009-06-10 | Dissolved 2014-12-23 | |
| MINERVA ALDGATE LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-10 | Dissolved 2016-01-15 | |
| MINERVA RESIDENTIAL HOLDINGS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-17 | Dissolved 2016-01-15 | |
| NEWINCCO 515 LIMITED | Director | 2006-03-15 | CURRENT | 2005-12-02 | Dissolved 2016-01-15 | |
| CROYDON LEISURE LIMITED | Director | 2005-08-30 | CURRENT | 2003-07-23 | Dissolved 2014-12-23 | |
| 245 BLACKFRIARS ROAD INVESTMENTS LIMITED | Director | 2005-08-30 | CURRENT | 2000-02-15 | Dissolved 2014-12-23 | |
| ANGELMIST LIMITED | Director | 2005-08-30 | CURRENT | 1990-05-09 | Dissolved 2016-01-15 | |
| CASTLEREPORT LIMITED | Director | 2005-08-30 | CURRENT | 1998-11-12 | Dissolved 2016-01-15 | |
| EAGLEPRINT LIMITED | Director | 2005-08-30 | CURRENT | 1997-02-14 | Dissolved 2016-01-15 | |
| MINERVA (AMBASSADOR) LIMITED | Director | 2005-08-30 | CURRENT | 1997-09-02 | Dissolved 2016-01-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 42 WIGMORE STREET LONDON W1U 2RY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| AR01 | 31/10/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 10/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN | |
| MISC | SECTION 519 | |
| AR01 | 10/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 10/06/10 FULL LIST | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 21/09/09 GBP SI 2@1=2 GBP IC 1/3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
| 288a | DIRECTOR APPOINTED SALMAAN HASAN | |
| 288a | DIRECTOR APPOINTED TIMOTHY CLAUDE GARNHAM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IVAN HOWARD EZEKIEL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 943 LIMITED CERTIFICATE ISSUED ON 24/07/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MINERVA BAYSWATER ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MINERVA BAYSWATER ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY CHARGE ON SHARES | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE BENEFICIARIES (AGENT) |
Intangible Assets
Patents
We have not found any records of MINERVA BAYSWATER ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINERVA BAYSWATER ONE LIMITED
Income
Government Income
We have not found government income sources for MINERVA BAYSWATER ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MINERVA BAYSWATER ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINERVA BAYSWATER ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERVA BAYSWATER ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MINERVA BAYSWATER ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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