About

Registered Number: 03378571
Date of Incorporation: 30/05/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 3 Gower Street, London, WC1E 6HA,

 

Having been setup in 1997, Mersea Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
DISS16(SOAS) - N/A 11 January 2020
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
AP01 - Appointment of director 11 July 2019
CS01 - N/A 11 July 2019
TM01 - Termination of appointment of director 09 July 2019
PSC08 - N/A 18 March 2019
PSC07 - N/A 18 March 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 25 June 2018
AD01 - Change of registered office address 18 December 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 11 June 2017
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
AD01 - Change of registered office address 28 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 27 October 2015
DISS40 - Notice of striking-off action discontinued 03 October 2015
AR01 - Annual Return 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 08 October 2014
AD01 - Change of registered office address 05 September 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 02 April 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 14 April 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
363s - Annual Return 11 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 05 June 2003
287 - Change in situation or address of Registered Office 30 January 2003
287 - Change in situation or address of Registered Office 28 November 2002
AA - Annual Accounts 27 August 2002
225 - Change of Accounting Reference Date 27 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288c - Notice of change of directors or secretaries or in their particulars 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 12 February 2002
287 - Change in situation or address of Registered Office 18 October 2001
363s - Annual Return 25 June 2001
225 - Change of Accounting Reference Date 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
RESOLUTIONS - N/A 08 June 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 08 June 2000
RESOLUTIONS - N/A 09 June 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 09 June 1999
RESOLUTIONS - N/A 08 June 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 08 June 1998
NEWINC - New incorporation documents 30 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.