MERSEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERSEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MERSEA LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378571.
MERSEA LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378571.
MERSEA LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELNA PAULETTE LAFORTUNE | Nov 1981 | Citizen Of Seychelles | Director | 2019-07-09 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 2000-10-09 | RESIGNED | ||
MR. ANDREAS SPYRIDES | Mar 1970 | Cypriot | Director | 2002-08-08 UNTIL 2006-12-05 | RESIGNED |
MS JENNIFER CATHERINE RENE | Nov 1954 | Seychelloise | Director | 2005-06-01 UNTIL 2016-10-28 | RESIGNED |
MS ELNA PAULETTE LAFORTUNE | Nov 1981 | Citizen Of Seychelles | Director | 2016-10-28 UNTIL 2019-06-30 | RESIGNED |
MARTHA DEMETRIOU SPYRIDES | Jun 1972 | Cypriot | Director | 2000-10-09 UNTIL 2006-12-05 | RESIGNED |
DEMETRIOS ANDREOU DEMETRIADES | Feb 1943 | Cypriot | Director | 2000-10-09 UNTIL 2002-08-08 | RESIGNED |
MR. ANDREAS SPYRIDES | Mar 1970 | Cypriot | Secretary | 2002-08-08 UNTIL 2005-06-01 | RESIGNED |
DEMETRIOS ANDREOU DEMETRIADES | Feb 1943 | Cypriot | Secretary | 2000-10-09 UNTIL 2002-08-08 | RESIGNED |
MS GAETANNE SHARON ANTAT | Sep 1976 | Citizen Of Seychelles | Secretary | 2005-06-01 UNTIL 2016-10-28 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-05-30 UNTIL 2000-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Butterwick Management Limited | 2016-04-06 - 2019-03-14 | Belize City | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MERSEA LIMITED | 2018-09-08 | 31-12-2017 | £3,961 equity |
Micro-entity Accounts - MERSEA LIMITED | 2017-11-14 | 31-12-2016 | £1,023 Cash £-1,824 equity |
Dormant Company Accounts - MERSEA LIMITED | 2016-09-29 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - MERSEA LIMITED | 2015-10-28 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - MERSEA LIMITED | 2014-12-06 | 31-12-2013 | £2 Cash £2 equity |