Company NameMediterranean Sea Agency Limited
Company StatusDissolved
Company Number04133390
CategoryPrivate Limited Company
Incorporation Date29 December 2000(23 years, 3 months ago)
Dissolution Date12 March 2002 (22 years ago)

Directors

Director NameDaniel Claude Rene Berger
Date of BirthMay 1958 (Born 65 years ago)
NationalityFrench
StatusClosed
Appointed24 August 2001(7 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (closed 12 March 2002)
RoleCompany Director
Correspondence Address23 Grande Rue Charles De Gaulle
Asnieres
92600
France
Director NameThierry Philippe Le Goff
Date of BirthMarch 1962 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed24 August 2001(7 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (closed 12 March 2002)
RoleCompany Director
Correspondence Address1 Ter Avenue Foch
06400 Beausoleil
06400
France
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY

Location

Registered Address3 Old Garden House
The Lanterns Bridge Lane
London
SW11 3AD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
10 October 2001Application for striking-off (1 page)
21 September 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
23 July 2001Registered office changed on 23/07/01 from: 10 cromwell place south kensington london SW7 2JN (1 page)
18 July 2001Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
15 March 2001Ad 07/03/01--------- £ si 88@1=88 £ ic 2/90 (2 pages)
20 January 2001Secretary resigned (1 page)
20 January 2001Director resigned (1 page)
29 December 2000Incorporation (17 pages)