Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > MINERVA EUROPEAN LIMITED
Company Information for MINERVA EUROPEAN LIMITED
ASHFORD, KENT, TN23,
|
Company Registration Number
 03552524 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Minerva European Ltd
MINERVA EUROPEAN LIMITED was founded on 1998-04-24 and had its registered office in Ashford. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MINERVA EUROPEAN LIMITED | |
| Legal Registered Office | |
| ASHFORD KENT | |
Filing Information
| Company Number | 03552524 | |
|---|---|---|
| Date formed | 1998-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 16:38:04 |
| Companies House |
|
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Companies with same name MINERVA EUROPEAN LIMITED
The following companies were found which have the same name as MINERVA EUROPEAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MINERVA EUROPEAN, LLC | 50 WEST BROAD STREET SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2010-10-18 |
Company Officers of MINERVA EUROPEAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEHERAZADE REMMAS |
||
GUY SERGE LE GUEZENNEC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY SERGE LE GUEZENNEC |
Company Secretary | ||
EXPORT LINK INTERNATIONAL INC |
Director | ||
GHOST INVESTMENTS LTD |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRANBERRY WORLD PRODUCTIONS LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
| GLOBAL BABY LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| RELIFE WORLDWIDE LIMITED | Director | 2016-05-20 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| BRAINSEARCH CONSULTANTS LTD | Director | 2016-01-11 | CURRENT | 2009-01-14 | Active | |
| ATRIUM GALLERIA LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
| HORIZON WORLD TRADING LIMITED | Director | 2015-09-18 | CURRENT | 2010-06-16 | Active | |
| TUNGSTENE HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| COMPANY MANAGEMENT LTD | Director | 2014-11-04 | CURRENT | 2010-06-08 | Active | |
| PREMEXCO LIMITED | Director | 2014-07-28 | CURRENT | 2003-02-24 | Active | |
| SALESPRO ALLIANCE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2018-04-24 | |
| FAMATECH LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
| PUBLI ADDICT UK LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-09-01 | |
| CSC CONNEXION LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| SALESPRO WORLDWIDE LIMITED | Director | 2013-09-09 | CURRENT | 2009-01-13 | Dissolved 2016-04-19 | |
| UNIVERSIAPOLIS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2018-04-24 | |
| OCTOGONE MANAGEMENT LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
| PROMARINE SERVICES WORLDWIDE LTD | Director | 2013-06-07 | CURRENT | 2003-05-19 | Active | |
| MONARCH BUSINESS DEVELOPMENT LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2018-02-13 | |
| METATRANS LIMITED | Director | 2012-07-11 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
| IAA DIRECTORS LIMITED | Director | 2012-06-14 | CURRENT | 2007-02-28 | Dissolved 2018-05-08 | |
| IT CONSULTANCY DEVELOPMENT LTD | Director | 2012-05-16 | CURRENT | 2000-12-28 | Active - Proposal to Strike off | |
| IAA SECRETARIES LIMITED | Director | 2012-05-15 | CURRENT | 2007-02-28 | Dissolved 2018-05-08 | |
| HOTEQUIP LTD | Director | 2012-05-09 | CURRENT | 2011-12-14 | Active | |
| OMNISEARCH LIMITED | Director | 2012-04-23 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
| CENTRALE MANAGEMENT SERVICES LTD | Director | 2012-04-10 | CURRENT | 2006-12-13 | Active | |
| EURUBBER INDUSTRIES LIMITED | Director | 2012-04-01 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| PACIFIC DEVELOPMENT CONSULTING LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
| DISCO STAR LTD | Director | 2012-03-05 | CURRENT | 2011-12-14 | Active | |
| PRESTI SERVICES EUROPE LIMITED | Director | 2012-02-23 | CURRENT | 2005-09-28 | Active | |
| SORELEC LIMITED | Director | 2012-01-09 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
| LORD ASHCROFT ANTIQUES LIMITED | Director | 2011-12-19 | CURRENT | 2004-10-19 | Active | |
| GENEX WORLDWIDE LTD | Director | 2011-12-19 | CURRENT | 2002-11-27 | Active | |
| TRANSCONSULT WORLDWIDE LTD | Director | 2011-12-19 | CURRENT | 2003-02-03 | Active - Proposal to Strike off | |
| POOL FINANCE LIMITED | Director | 2011-12-06 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
| GOLDSCHMIDT WORLDWIDE LIMITED | Director | 2011-11-18 | CURRENT | 2006-07-12 | Dissolved 2015-12-22 | |
| SOFTWARE MARKETING DEVELOPMENT LIMITED | Director | 2011-11-09 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
| FLOCAR INVESTMENT GROUP LTD | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-11-14 | |
| RYDAL SERTECHNOLOGY LTD | Director | 2011-10-19 | CURRENT | 2002-01-03 | Dissolved 2015-07-21 | |
| MODEL STRATEGIES LIMITED | Director | 2011-08-09 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| MEDIPLAST SOLUTIONS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
| SOUTHERN LIMITED | Director | 2011-06-23 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
| BIOLASER TECNOLOGIES LTD | Director | 2011-06-22 | CURRENT | 1998-03-10 | Active | |
| MEDIAPRESS CONSULTING LIMITED | Director | 2011-06-21 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
| ADVERTISING BUSINESS COMMUNICATIONS LIMITED | Director | 2011-06-21 | CURRENT | 1998-02-27 | Active | |
| ARIO LIMITED | Director | 2011-06-20 | CURRENT | 1996-11-05 | Dissolved 2015-12-08 | |
| BRANDMARK UK LIMITED | Director | 2011-06-20 | CURRENT | 1994-06-24 | Active | |
| MBS INTERIORS WORLDWIDE LTD | Director | 2011-06-07 | CURRENT | 2008-03-13 | Dissolved 2016-11-15 | |
| BUSINESS DEVELOPMENT & CONSULTANCY SERVICES LIMITED | Director | 2011-06-06 | CURRENT | 2007-12-11 | Dissolved 2016-05-10 | |
| MATEXPORT LIMITED | Director | 2011-05-24 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
| PULSE FINANCIAL SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 1997-10-13 | Active | |
| FABRICEN LIMITED | Director | 2011-05-18 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
| LES ALOES SCI LIMITED | Director | 2011-05-18 | CURRENT | 1999-03-10 | Active | |
| HOTLINE INVESTMENTS LIMITED | Director | 2011-05-18 | CURRENT | 1997-10-17 | Active | |
| TRACOMET LIMITED | Director | 2011-05-13 | CURRENT | 1997-03-14 | Active | |
| CRISTOL LIMITED | Director | 2011-04-11 | CURRENT | 2001-04-11 | Dissolved 2013-08-13 | |
| EUROTECNOLOGY LIMITED | Director | 2011-04-11 | CURRENT | 1999-04-07 | Active | |
| BEVCO INTERNATIONAL LIMITED | Director | 2011-04-04 | CURRENT | 1997-06-23 | Active - Proposal to Strike off | |
| TECNICOM WORLDWIDE LIMITED | Director | 2011-02-09 | CURRENT | 1997-10-17 | Active - Proposal to Strike off | |
| PRIMART WORLDWIDE LIMITED | Director | 2010-09-30 | CURRENT | 2003-08-20 | Dissolved 2017-06-20 | |
| CIGNALING SA LTD | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
| GAS AND OIL SERVICES LTD | Director | 2010-01-11 | CURRENT | 2009-09-07 | Active | |
| INFOMANIA LTD | Director | 2009-07-02 | CURRENT | 2009-07-02 | Dissolved 2018-04-24 | |
| INTERNATIONAL ASSOCIATED ATTORNEYS LTD | Director | 2009-04-23 | CURRENT | 1987-09-08 | Active | |
| JURISCONSULTING LIMITED | Director | 2009-02-10 | CURRENT | 1998-08-27 | Active | |
| DCARTE ENGINEERING LTD | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2015-09-22 | |
| OLC GLOBE TRADE AND FINANCE LTD | Director | 2009-01-05 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
| PREMIUM ANTIQUES LTD | Director | 2008-11-18 | CURRENT | 2001-07-13 | Active | |
| AD SEQUESTRAR LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
| CRANBERRY WORLD PRODUCTIONS LIMITED | Director | 2008-06-04 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
| SIMPSON WORLDWIDE LTD | Director | 2007-02-07 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
| GTB TRADING LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| AA | 30/04/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/01/16 FULL LIST | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SERGE LE GUEZENNEC / 01/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM INTERNATIONAL HOUSE DOVER PLACE SUITE 5 , 8TH FLOOR ASHFORD KENT TN23 1HU ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM INTERNATIONAL HOUSE SUITE 2, 8TH FLOOR DOVER PLACE ASHFORD KENT TN23 1HU ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 07/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 09/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM COBORN HOUSE SUITE 210 3 COBORN ROAD DOCKLANDS LONDON E3 2DA | |
| AR01 | 07/01/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 07/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM INTERNATIONAL HOUSE SUITE 2, 8TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1HU | |
| 288a | SECRETARY APPOINTED MS SHEHERAZADE REMMAS | |
| 288a | DIRECTOR APPOINTED MR GUY LE GUEZENNEC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GHOST INVESTMENTS LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY GUY LE GUEZENNEC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EXPORT LINK INTERNATIONAL INC | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INTERNATIONAL HOUSE SUITE 4, 4TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1HU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/05/05 | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 16 CONNAUGHT STREET LONDON W2 2AF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM B2 5DN | |
| 88(2)R | AD 04/06/98--------- £ SI 999@1=999 £ IC 1/1000 | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MINERVA EUROPEAN 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 EUROPEAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINERVA EUROPEAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINERVA EUROPEAN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MINERVA EUROPEAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINERVA EUROPEAN LIMITED
Income
Government Income
We have not found government income sources for MINERVA EUROPEAN 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 (32990 - Other manufacturing not elsewhere classified) as MINERVA EUROPEAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINERVA EUROPEAN 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 EUROPEAN 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 EUROPEAN 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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