Company Information for MANSEA LTD
1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MANSEA LTD | |
Legal Registered Office | |
1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ Other companies in W1B | |
Company Number | 06035874 | |
---|---|---|
Company ID Number | 06035874 | |
Date formed | 2006-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 16:16:16 |
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Officer | Role | Date Appointed |
---|---|---|
INTER. GALA CORPORATE SECRETARIES LIMITED |
||
DAVID RICHARD MINNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTER GALA CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK COMPANY DIRECTORS LTD |
Director | ||
UK INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE WIND SERVICES LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
MARKETING & TRADE LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
POCHINA INVESTMENT LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
IBI INTERNATIONAL BUILDING LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
EURO BUILDING MANAGEMENT LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
AIRPORT NETWORK LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
BAGGLEY SERVICES LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2018-02-20 | |
TOURING WORLD LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
MAELI INVEST LTD | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2017-07-04 | |
MONSERRATO LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
NEW AURORA LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
B INVESTMENTS SOLUTIONS LIMITED | Company Secretary | 2010-10-19 | CURRENT | 1997-03-26 | Active | |
C.A. MEDIA (LONDON) LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-11-03 | Dissolved 2014-12-30 | |
NEOS RE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2008-04-02 | Dissolved 2014-06-17 | |
NEWCHECK TRADING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-13 | Dissolved 2014-06-24 | |
HICKSIDE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
SCG CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-22 | Dissolved 2015-10-27 | |
NICADI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-11-26 | Dissolved 2016-01-26 | |
FLOWERCLIFF LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
AMARANTO INVESTMENTS LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-14 | Dissolved 2016-08-02 | |
MECHANICAL AND TECHNICAL ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-19 | Dissolved 2016-06-07 | |
MING CARRIER LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
S.N. STAFF NOW LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2000-07-14 | Dissolved 2017-01-10 | |
ROSS & DALE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
TRY OUT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
WORPHMED WORLD ORPHAN MEDICINES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
RIBI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1999-02-16 | Active | |
S.C.& M.CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
FOOD SPECIALTIES TRADING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-11-13 | Active | |
BLUNTEAM LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Active | |
BLUNEVEN LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-02-09 | Active | |
MATTIOLI ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-08-19 | Active | |
EURO PROJECT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
DIGITAX AUTOMOTIVE SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
NGU62 LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
EXACTING MANAGEMENT LIMITED | Director | 2015-11-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
CALLM LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MEGICO LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2017-02-14 | |
DONUT CONSULTING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
ELITE STILE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
VIBOT LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-23 | Dissolved 2017-05-30 | |
HARROW PARTNERS LIMITED | Director | 2014-11-24 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
ABV ESTATE LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
GREENTA LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
POCHINA INVESTMENT LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
AMBROSETTI GROUP LIMITED | Director | 2014-01-02 | CURRENT | 1988-12-29 | Active | |
TIME TO LIVE LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-03-07 | |
EURO BUILDING MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAYSUN HOLDING LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-07-25 | |
GLG INVEST LIMITED | Director | 2012-12-05 | CURRENT | 2009-11-13 | Dissolved 2015-01-06 | |
MONTE-CARLO FINE TASTE LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
ROZZY INVESTMENT LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
MONSERRATO LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
EQUITY MARKET INVESTMENTS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2016-02-09 | |
MMCC 2200 LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-07-08 | |
A-TECH MOTORS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-10-13 | |
YACHTING SERVICE LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
GLOBECHART LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2015-11-03 | |
ITEMSTAND LIMITED | Director | 2008-12-01 | CURRENT | 2000-12-13 | Active | |
ALL WEB CONSULTING LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2013-09-17 | |
BLUE STAR YACHTING LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
DANCEOUT LIMITED | Director | 2007-08-28 | CURRENT | 2002-07-25 | Active | |
TEXTILES FIBRES LIMITED | Director | 2007-06-29 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
BLUNTEAM LIMITED | Director | 2007-06-18 | CURRENT | 1998-01-21 | Active | |
PROFESSIONAL PROFILES LIMITED | Director | 2007-05-30 | CURRENT | 2000-04-20 | Dissolved 2015-11-03 | |
BURKINSHAW TRADE LIMITED | Director | 2007-05-30 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
WORLDS MARKETING LIMITED | Director | 2007-05-30 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
BRENICE LIMITED | Director | 2007-05-30 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
BLUE EYES CRUISING LIMITED | Director | 2007-05-30 | CURRENT | 2003-11-18 | Active | |
R.E.I. REAL ESTATES INVESTMENTS LIMITED | Director | 2007-05-30 | CURRENT | 2003-12-22 | Active | |
TADMORE CONSULTING LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
HOWARD & CO FINANCE LTD | Director | 2007-04-13 | CURRENT | 2005-02-15 | Dissolved 2014-06-10 | |
NAT STYLE LIMITED | Director | 2007-04-13 | CURRENT | 1993-11-19 | Dissolved 2016-01-19 | |
MING CARRIER LIMITED | Director | 2007-04-13 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
GLAMOROUS (UK) LIMITED | Director | 2007-04-13 | CURRENT | 2005-08-02 | Dissolved 2017-06-06 | |
PLOTLINE LIMITED | Director | 2007-04-13 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
GIKO INTERNATIONAL LIMITED | Director | 2007-04-13 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
HI-POLY LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ROUTING OVER EUROPEAN NETWORK LIMITED | Director | 2007-03-01 | CURRENT | 2002-04-17 | Dissolved 2015-11-03 | |
VALESTONE TRADING LIMITED | Director | 2007-03-01 | CURRENT | 1997-10-13 | Dissolved 2016-08-30 | |
HICKSIDE LIMITED | Director | 2007-02-08 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
PASTFALL LIMITED | Director | 2007-02-08 | CURRENT | 2002-06-25 | Dissolved 2014-10-14 | |
FLOWERCLIFF LIMITED | Director | 2007-02-08 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
MADLER ASSOCIATED LIMITED | Director | 2007-02-08 | CURRENT | 1992-05-29 | Dissolved 2017-10-17 | |
LUCIAN ASSOCIATES LIMITED | Director | 2007-02-08 | CURRENT | 1996-05-24 | Active | |
LLOYD ANDREWS LIMITED | Director | 2007-02-08 | CURRENT | 1984-10-22 | Active - Proposal to Strike off | |
MATTIOLI ENGINEERING LIMITED | Director | 2007-02-08 | CURRENT | 1997-08-19 | Active | |
DURBIN ENGINEERS LIMITED | Director | 1992-12-04 | CURRENT | 1986-04-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 22/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 204A CAMBRIDGE HEATH ROAD LONDON E2 9NQ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTER GALA CORPORATE SECRETARIES LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTER GALA CORPORATE SECRETARIES LIMITED / 07/07/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MINNET / 08/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 16/09/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID RICHARD MINNETT | |
288a | SECRETARY APPOINTED INTER GALA CORPORATE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
RES13 | COMPANY BUSINESS 14/07/2009 | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR UK COMPANY DIRECTORS LTD | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANSEA LTD
Called Up Share Capital | 2011-12-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2010-12-31 | £ 100 |
Cash Bank In Hand | 2011-12-31 | £ -147 |
Cash Bank In Hand | 2010-12-31 | £ 6,327 |
Current Assets | 2011-12-31 | £ -147 |
Current Assets | 2010-12-31 | £ 6,327 |
Fixed Assets | 2011-12-31 | £ 1,900,000 |
Shareholder Funds | 2011-12-31 | £ -833,923 |
Shareholder Funds | 2010-12-31 | £ -2,380,449 |
Tangible Fixed Assets | 2011-12-31 | £ 1,900,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MANSEA LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MANSEA LTD | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MANSEA LTD | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |