Mersea Limited

Company Name	Mersea Limited
Company Status	Dissolved
Company Number	03378571
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mrs Elna Paulette Lafortune
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Citizen Of Seychelle
Status	Closed
Appointed	09 July 2019(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 17 November 2020)
Role	Manager
Country of Residence	Seychells
Correspondence Address	3 Gower Street London WC1E 6HA

Director Name	Demetrios Andreou Demetriades
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	09 October 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	3 Thasos Street Dadlaw House Nicosia Foreign

Director Name	Martha Demetriou Demetriades
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 2006)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	5a Evagora Pallikarides Str Engomi Nicosia Foreign

Secretary Name	Demetrios Andreou Demetriades
Nationality	Cypriot
Status	Resigned
Appointed	09 October 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	3 Thasos Street Dadlaw House Nicosia Foreign

Director Name	Mr Andreas Spyrides
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 August 2002(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2006)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	12 Them, Dervi Street Palais D Lvoire, 4th Floor 402, P.O.Box 27511 Nicosia 2430

Secretary Name	Mr Andreas Spyrides
Nationality	Cypriot
Status	Resigned
Appointed	08 August 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2005)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	12 Them, Dervi Street Palais D Lvoire, 4th Floor 402, P.O.Box 27511 Nicosia 2430

Director Name	Ms Jennifer Catherine Rene
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Seychelloise
Status	Resigned
Appointed	01 June 2005(8 years after company formation)
Appointment Duration	11 years, 5 months (resigned 28 October 2016)
Role	Assistant Project Manager
Country of Residence	Seychelles
Correspondence Address	PO Box 344 Bel Ombre Mahe Seychelles

Secretary Name	Ms Gaetanne Sharon Antat
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	01 June 2005(8 years after company formation)
Appointment Duration	11 years, 5 months (resigned 28 October 2016)
Role	Legal Secretary
Country of Residence	Seychelles
Correspondence Address	Le Niole Mahe Seychelles

Director Name	Mrs Elna Paulette Lafortune
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	28 October 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2019)
Role	Manager
Country of Residence	Seychells
Correspondence Address	3 Gower Street London WC1E 6HA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	3 Gower Street London WC1E 6HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Butterwick Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 December 2017	Registered office address changed from 35 Ivor Place London NW1 6EA England to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page)
13 November 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
1 November 2016	Appointment of Mrs. Elna Paulette Lafortune as a director on 28 October 2016 (2 pages)
28 October 2016	Termination of appointment of Gaetanne Sharon Antat as a secretary on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to 35 Ivor Place London NW1 6EA on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Jennifer Catherine Rene as a director on 28 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
27 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 October 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
5 September 2014	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 2 (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 April 2009	Registered office changed on 02/04/2009 from office 4 59-60 russell square london WC1B 4HP (1 page)
13 August 2008	Return made up to 30/05/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 June 2007	Return made up to 30/05/07; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Return made up to 30/05/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 August 2005	New secretary appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Secretary resigned (1 page)
11 July 2005	Return made up to 30/05/05; full list of members (7 pages)
5 July 2005	Registered office changed on 05/07/05 from: regent house 316 beulah hill upper norwood london SE19 3HF (1 page)
16 June 2004	Return made up to 30/05/04; full list of members (7 pages)
22 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 72 wimpole street london W1G 9RP (1 page)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
27 August 2002	Accounting reference date shortened from 29/11/02 to 31/12/01 (1 page)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New secretary appointed;new director appointed (2 pages)
18 August 2002	Director's particulars changed (1 page)
11 July 2002	Return made up to 30/05/02; full list of members (7 pages)
12 February 2002	Accounts for a dormant company made up to 29 November 2001 (1 page)
18 October 2001	Registered office changed on 18/10/01 from: suite 136 72 new bond street london W1Y 9DD (1 page)
25 June 2001	Return made up to 30/05/01; full list of members (6 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Accounting reference date extended from 31/05/00 to 29/11/00 (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
8 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
8 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Return made up to 30/05/99; no change of members (4 pages)
9 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
8 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
30 May 1997	Incorporation (16 pages)

Mersea Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London