MERSEA LIMITED


Registered number: 03378571
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64303 - Activities of venture and development capital companies -> MERSEA LIMITED

Name: MERSEA LIMITED
MERSEA LTD
Address: 3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA
Incorporation Date: 1997-05-30

Company status: Dissolved


Company Documents

date name form type
2020-01-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2019-03-18 NOTIFICATION OF PSC STATEMENT ON 14/03/2019 PSC08
2019-07-09 APPOINTMENT TERMINATED, DIRECTOR ELNA LAFORTUNE TM01
2019-07-11 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2019-12-17 FIRST GAZETTE GAZ1
2019-07-11 DIRECTOR APPOINTED ELNA PAULETTE LAFORTUNE AP01
2019-03-18 CESSATION OF BUTTERWICK MANAGEMENT LIMITED AS A PSC PSC07
2018-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2017-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-18 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM35 IVOR PLACELONDONNW1 6EAENGLAND AD01
2017-06-11 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-10-28 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE TM01
2016-10-28 REGISTERED OFFICE CHANGED ON 28/10/2016 FROMINTERSHORE SUITES ROOM 41488 KINGSWAYLONDONWC2B 6AA AD01
2016-08-02 30/05/16 FULL LIST AR01
2016-10-28 APPOINTMENT TERMINATED, SECRETARY GAETANNE ANTAT TM02
2016-11-01 DIRECTOR APPOINTED MRS. ELNA PAULETTE LAFORTUNE AP01
2016-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-29 FIRST GAZETTE GAZ1
2015-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-09-30 30/05/15 FULL LIST AR01
2015-10-03 DISS40 (DISS40(SOAD)) DISS40
2014-09-05 REGISTERED OFFICE CHANGED ON 05/09/2014 FROMINTERSHORE SUITES VERNON HOUSESICILIAN AVENUELONDONWC1A 2QS AD01
2014-10-08 30/05/14 FULL LIST AR01
2014-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-26 30/05/13 FULL LIST AR01
2012-06-20 30/05/12 FULL LIST AR01
2012-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-07-07 30/05/11 FULL LIST AR01
2010-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-07-14 30/05/10 FULL LIST AR01
2009-06-18 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-04-02 REGISTERED OFFICE CHANGED ON 02/04/2009 FROMOFFICE 459-60 RUSSELL SQUARELONDONWC1B 4HP 287
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-11 31/12/06 TOTAL EXEMPTION SMALL AA
2008-04-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-06-28 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-01-24 DIRECTOR RESIGNED 288b
2007-01-24 DIRECTOR RESIGNED 288b
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-01 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-11 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-08-18 NEW DIRECTOR APPOINTED 288a
2005-08-18 SECRETARY RESIGNED 288b
2005-07-05 REGISTERED OFFICE CHANGED ON 05/07/05 FROM:REGENT HOUSE 316 BEULAH HILLUPPER NORWOODLONDONSE19 3HF 287
2005-08-18 NEW SECRETARY APPOINTED 288a
2004-06-16 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-30 REGISTERED OFFICE CHANGED ON 30/01/03 FROM:71 WOODFORD CRESCENTPINNERMIDDLESEX HA5 3UA 287
2003-06-05 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-28 REGISTERED OFFICE CHANGED ON 28/11/02 FROM:72 WIMPOLE STREETLONDONW1G 9RP 287
2002-08-27 ACC. REF. DATE SHORTENED FROM 29/11/02 TO 31/12/01 225
2002-08-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-18 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-05-13 04:49:50