Company number 02541231
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Termination of appointment of a secretary; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MINERVA HORIZONS LIMITED are www.minervahorizons.co.uk, and www.minerva-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Minerva Horizons Limited is a Private Limited Company.
The company registration number is 02541231. Minerva Horizons Limited has been working since 19 September 1990.
The present status of the company is Active. The registered address of Minerva Horizons Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £13.76k. It is £3.89k against last year. The cash in hand is £0.11k. It is £-1.62k against last year. And the total assets are £0.26k, which is £-1.84k against last year. BILIMORIA, Edi Dhun, Dr. is a Director of the company. Secretary BILIMORIA, Radmila has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
minerva horizons Key Finiance
LIABILITIES
£13.76k
+39%
CASH
£0.11k
-94%
TOTAL ASSETS
£0.26k
-88%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 19 September 2015
Appointed Date: 06 August 2001
Persons With Significant Control
Cyrus Bilimoria
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Edi Dhun Bilimoria
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINERVA HORIZONS LIMITED Events
24 Feb 2017
Termination of appointment of a secretary
27 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Termination of appointment of Greystone House Registrars Limited as a secretary on 19 September 2015
...
... and 50 more events
17 Oct 1992
Return made up to 19/09/92; no change of members
29 Jun 1992
Full accounts made up to 30 September 1991
10 Mar 1992
Return made up to 19/09/91; full list of members
24 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed