INTERSEA ASSETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTERSEA ASSETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05487360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERSEA ASSETS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTERSEA ASSETS LTD located?

    Registered Office Address
    4th Floor
    1 Knightrider Court
    EC4V 5BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERSEA ASSETS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2016
    Next Accounts Due OnMar 31, 2017
    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for INTERSEA ASSETS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Manel Limited on May 31, 2014

    1 pagesCH02

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Registered office address changed from * 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH* on Jan 02, 2014

    1 pagesAD01

    Annual return made up to Jun 22, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Manel Limited on Nov 05, 2012

    2 pagesCH02

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Manel Limited on Jun 22, 2010

    2 pagesCH02

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of additional director 21/08/2008
    RES13

    legacy

    2 pages288a

    Who are the officers of INTERSEA ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGST, Marc Philippe, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    Secretary
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    SwissDirector116755290004
    ANGST, Marc Philippe, Mr.
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    Director
    Chemin Du Moulin
    Villars-Sous-Yens
    1168
    Switzerland
    SwitzerlandSwissManager116755290004
    MANEL LIMITED
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Director
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number04658089
    87955120002
    CORNHILL SERVICES LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Secretary
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    62398320002
    CORNHILL DIRECTORS LIMITED
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    Director
    6th Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    62398310003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0