About

Registered Number: 07086509
Date of Incorporation: 25/11/2009 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 2 months ago)
Registered Address: 40 Craven Street, Charing Cross, London, WC2N 5NG

 

Founded in 2009, Fun Sea Ltd have registered office in London, it's status is listed as "Dissolved". The current directors of this business are Sovereign Secretaries Limited, Sovereign Management Limited, Van Meeuwen, Jean Mary, Sovereign Secretaries Ltd., Van Meeuwen, Frnciscus Berend Maria, Sovereign Directors (T&c) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOVEREIGN MANAGEMENT LIMITED 25 April 2013 - 1
VAN MEEUWEN, Frnciscus Berend Maria 25 November 2009 24 May 2010 1
SOVEREIGN DIRECTORS (T&C) LIMITED 24 May 2010 25 April 2013 1
Secretary Name Appointed Resigned Total Appointments
SOVEREIGN SECRETARIES LIMITED 24 May 2012 - 1
VAN MEEUWEN, Jean Mary 25 November 2009 24 May 2010 1
SOVEREIGN SECRETARIES LTD. 24 May 2010 24 May 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 21 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 28 November 2016
AAMD - Amended Accounts 04 October 2016
AAMD - Amended Accounts 04 October 2016
AAMD - Amended Accounts 04 October 2016
AAMD - Amended Accounts 04 October 2016
AAMD - Amended Accounts 04 October 2016
AAMD - Amended Accounts 03 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 04 December 2014
CH01 - Change of particulars for director 04 December 2014
CH04 - Change of particulars for corporate secretary 04 December 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 20 January 2014
AP02 - Appointment of corporate director 25 April 2013
TM01 - Termination of appointment of director 25 April 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 26 July 2012
AP04 - Appointment of corporate secretary 24 May 2012
TM02 - Termination of appointment of secretary 24 May 2012
AR01 - Annual Return 16 February 2012
CH02 - Change of particulars for corporate director 16 February 2012
AA - Annual Accounts 05 July 2011
MEM/ARTS - N/A 14 April 2011
CERTNM - Change of name certificate 11 April 2011
CONNOT - N/A 11 April 2011
AR01 - Annual Return 22 December 2010
AP01 - Appointment of director 22 December 2010
AP02 - Appointment of corporate director 22 December 2010
AP04 - Appointment of corporate secretary 22 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AD01 - Change of registered office address 22 December 2010
NEWINC - New incorporation documents 25 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.