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