Company number 06942285
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Enterprise House 113-115 George Lane London E18 7HW to Enterprise House 113-115 George Lane London E18 1AB on 30 May 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1,000
; Appointment of Cowdrey Ltd as a secretary on 19 May 2016. The most likely internet sites of INTERSEA LIMITED are www.intersea.co.uk, and www.intersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Intersea Limited is a Private Limited Company.
The company registration number is 06942285. Intersea Limited has been working since 24 June 2009.
The present status of the company is Active. The registered address of Intersea Limited is Enterprise House 113 115 George Lane London England E18 1ab. The company`s financial liabilities are £443.02k. It is £0k against last year. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
intersea Key Finiance
LIABILITIES
£443.02k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
COWDREY LTD
Appointed Date: 19 May 2016
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 June 2009
Appointed Date: 24 June 2009
Secretary
FIDES SECRETARIES LIMITED
Resigned: 19 May 2016
Appointed Date: 24 June 2009
Director
KANARIS, Stavvi
Resigned: 19 May 2016
Appointed Date: 24 June 2009
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 19 May 2016
Appointed Date: 24 June 2009
INTERSEA LIMITED Events
30 May 2016
Registered office address changed from Enterprise House 113-115 George Lane London E18 7HW to Enterprise House 113-115 George Lane London E18 1AB on 30 May 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
26 May 2016
Appointment of Cowdrey Ltd as a secretary on 19 May 2016
26 May 2016
Appointment of Mr Nikistratos Androulakis as a director on 19 May 2016
26 May 2016
Termination of appointment of Stavvi Kanaris as a director on 19 May 2016
...
... and 25 more events
24 Jun 2009
Director appointed fenchurch marine services LIMITED
24 Jun 2009
Director appointed stavvi kanaris
24 Jun 2009
Appointment terminated director john purdon
24 Jun 2009
Appointment terminated secretary chalfen secretaries LIMITED
24 Jun 2009
Incorporation
11 August 2009
Deed of mortgage of a ship
Delivered: 28 August 2009
Status: Satisfied
on 9 July 2013
Persons entitled: Av & P Consultants Limited
Description: Motor yacght endless london official no:904972.
3 August 2009
Deed of covenants
Delivered: 24 August 2009
Status: Satisfied
on 1 July 2013
Persons entitled: Av & P Consultants Limited
Description: Motor yacht endless london under british flag with official…
3 August 2009
Loan agreement
Delivered: 24 August 2009
Status: Satisfied
on 1 July 2013
Persons entitled: Av & P Consultants Limited
Description: Motor yacht endless london under british flag with official…