MINERVA (CROYDON) LIMITED
03906291 · Liquidation · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 532 days (deadline was 31 Mar 2025). Confirmation statement is due 3 Dec 2026 (last filed 19 Nov 2025).
Next accounts
31 Mar 2025
Next confirmation
3 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
PARSONS, Andrew David
Director
DV4 ADMINISTRATION LIMITED
Corporate Director
EZEKIEL, Ivan Howard
Secretary · Resigned 2015-01-28
ROSENFELD, Andrew Ian
Secretary · Resigned 2000-02-14
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2000-02-03
COHEN, Michael George
Director · Resigned 2025-04-14
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MINERVA (CROYDON) LIMITED
03906291Liquidation· Ltd· England Wales· 2000-01-13Incorporated 2000-01-13Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PARSONS, Andrew David· DirectorAppointed 2025-04-14
- DV4 ADMINISTRATION LIMITED· Corporate DirectorAppointed 2025-04-14
- COHEN, Michael George· DirectorResigned 2025-04-14
- GOSWELL, Paul Jonathan· DirectorResigned 2025-04-14
PARSONS, Andrew David
Director
- Appointed
- 2025-04-14
- Nationality
- Bermudian
- Residence
- Bermuda
- Born
- 07/1959
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DV4 ADMINISTRATION LIMITED
Corporate Director
- Appointed
- 2025-04-14
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EZEKIEL, Ivan Howard
Secretary
- Appointed
- 2000-02-14
- Resigned
- 2015-01-28
- Nationality
- British
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ROSENFELD, Andrew Ian
Secretary
- Appointed
- 2000-02-03
- Resigned
- 2000-02-14
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-13
- Resigned
- 2000-02-03
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COHEN, Michael George
Director
- Appointed
- 2014-12-31
- Resigned
- 2025-04-14
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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COSTER, Paul Antony
Director
- Appointed
- 2000-02-03
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 03/1952
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EZEKIEL, Ivan Howard
Director
- Appointed
- 2000-02-14
- Resigned
- 2015-01-28
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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GARNHAM, Timothy Claude
Director
- Appointed
- 2005-08-30
- Resigned
- 2015-01-28
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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GOSWELL, Paul Jonathan
Director
- Appointed
- 2014-12-31
- Resigned
- 2025-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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HASAN, Salmaan
Director
- Appointed
- 2005-07-04
- Resigned
- 2012-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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LAMONT, Alexander Wilson
Director
- Appointed
- 2014-12-31
- Resigned
- 2023-06-20
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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MOODY, Edward Robert William
Director
- Appointed
- 2000-02-09
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 02/1961
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PIPER, James Anthony
Director
- Appointed
- 2014-12-31
- Resigned
- 2019-04-10
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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ROSENFELD, Andrew Ian
Director
- Appointed
- 2000-02-03
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 04/1962
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STEVENS, Jack Anthony
Director
- Appointed
- 2019-04-10
- Resigned
- 2022-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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WAGMAN, Colin Barry
Director
- Appointed
- 2015-11-17
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-01-13
- Resigned
- 2000-02-03
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