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Company Information for

INTERSEA LIMITED

ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB,
Company Registration Number
06942285
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intersea Ltd
INTERSEA LIMITED was founded on 2009-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Intersea Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
INTERSEA LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
113-115 GEORGE LANE
LONDON
E18 1AB
Other companies in E18
 
Filing Information
Company Number 06942285
Company ID Number 06942285
Date formed 2009-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts 
Last Datalog update: 2019-12-15 05:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSEA LIMITED
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Companies with same name INTERSEA LIMITED
The following companies were found which have the same name as INTERSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERSEA ASSETS LTD 4TH FLOOR 1 KNIGHTRIDER COURT 1 KNIGHTRIDER COURT LONDON EC4V 5BJ Dissolved Company formed on the 2005-06-22
INTERSEA AMERICAS CORPORATION 405 RIVERSIDE DRIVE EVERGLADES CITY FL 33929 Inactive Company formed on the 1979-09-26
INTERSEA BROCKERAGE TRADING LTD. Unknown
INTERSEA CONSULTING LLC 19 W. 34TH STREET SUITE 1018 NEW YORK NEW YORK NEW YORK 10001 Active Company formed on the 2007-09-18
INTERSEA CORPORATION 441 VALENCIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-10-11
INTERSEA EXPORT, INC. 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Active Company formed on the 2014-01-07
INTERSEA EXPORTS LIMITED 209 DOBCROFT ROAD SHEFFIELD UNITED KINGDOM S11 9LF Dissolved Company formed on the 2016-11-17
INTERSEA EDUCATION AND MANAGEMENT, INC. C/O 909 MAR WALT DR, SUITE 1014 FT WALTON BEACH FL 32547 Active Company formed on the 1999-09-09
INTERSEA FOOD SCOTLAND LIMITED OLD KILCOY HOUSE TECLAN BUSINESS CENTRE TORE ROSS-SHIRE IV6 7RZ Active Company formed on the 2014-05-30
INTERSEA FISHERIES, LTD. 701 5TH AVE STE 3300 SEATTLE WA 98104 Dissolved Company formed on the 1985-02-04
INTERSEA FISHERIES WEST, INC. 3035 ISLAND CREST WAY MERCER ISLAND WA 980402919 Active Company formed on the 1990-04-02
INTERSEA FOUNDATION, INC. 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Active Company formed on the 1976-08-10
INTERSEA FISHERIES LIMITED New Jersey Unknown
INTERSEA INC Delaware Unknown
INTERSEA INC District of Columbia Unknown
Intersea International Ltd. Unknown
INTERSEA LLC Georgia Unknown
INTERSEA LTD 286B CHASE ROAD SOUTHGATE LONDON N14 6HF Active Company formed on the 2024-01-27
INTERSEA MALL COMPANY 701 5TH AVE STE 6100 SEATTLE WA 98104 Dissolved Company formed on the 1984-12-28
INTERSEA MULTI CARGO SHIPPING (SOUTH) PRIVATE LIMITED C-1 FARBANK APARTMENTS 3 BORE BANK ROAD BENSON TOWN BANGALORE Karnataka 560046 STRIKE OFF Company formed on the 1995-06-26

Company Officers of INTERSEA LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
Company Secretary 2016-05-19
NIKISTRATOS ANDROULAKIS
Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
FIDES SECRETARIES LIMITED
Company Secretary 2009-06-24 2016-05-19
FENCHURCH MARINE SERVICES LIMITED
Director 2009-06-24 2016-05-19
STAVVI KANARIS
Director 2009-06-24 2016-05-19
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2009-06-24 2009-06-24
JONATHAN GARDNER PURDON
Director 2009-06-24 2009-06-24

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COWDREY LTD ARROWBRAY LIMITED Company Secretary 2016-04-12 CURRENT 2001-10-23 Active
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COWDREY LTD BILMAR YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD CRISTAMARE YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active - Proposal to Strike off
COWDREY LTD ANDILIS YACHTING LTD Company Secretary 2016-02-29 CURRENT 2009-07-01 Active
COWDREY LTD MARINEFIX LIMITED Company Secretary 2016-02-23 CURRENT 2013-08-08 Active
COWDREY LTD OCEANSKILLS LIMITED Company Secretary 2016-02-19 CURRENT 2011-02-02 Active
COWDREY LTD INTERWAVE LIMITED Company Secretary 2016-02-19 CURRENT 2009-05-15 Active
COWDREY LTD HAVENPORT LIMITED Company Secretary 2016-02-18 CURRENT 2014-04-03 Dissolved 2017-09-12
COWDREY LTD DAMALI LIMITED Company Secretary 2016-02-18 CURRENT 2005-03-31 Active - Proposal to Strike off
COWDREY LTD GOLDVINE LIMITED Company Secretary 2016-02-18 CURRENT 2002-04-09 Active
COWDREY LTD MEDSHORE LIMITED Company Secretary 2016-02-16 CURRENT 2007-03-29 Active
COWDREY LTD OCEANBAY LIMITED Company Secretary 2016-02-11 CURRENT 2006-02-01 Active - Proposal to Strike off
COWDREY LTD MAZESHORE LIMITED Company Secretary 2016-02-04 CURRENT 2008-02-28 Active - Proposal to Strike off
COWDREY LTD WATERLYRIC SHIPPING LIMITED Company Secretary 2016-02-03 CURRENT 1998-04-15 Dissolved 2017-12-12
COWDREY LTD AQUASTRIKE LIMITED Company Secretary 2016-02-01 CURRENT 2011-09-01 Active
COWDREY LTD MARINEGRACE LIMITED Company Secretary 2016-01-28 CURRENT 2011-04-01 Dissolved 2017-01-17
COWDREY LTD BLUESHORE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-19 Active - Proposal to Strike off
COWDREY LTD AMAZON SHIPPING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COWDREY LTD SILVERPORT LIMITED Company Secretary 2016-01-18 CURRENT 2013-05-24 Active - Proposal to Strike off
COWDREY LTD PRG MARINE SA LIMITED Company Secretary 2016-01-07 CURRENT 2014-08-05 Dissolved 2017-10-17
COWDREY LTD MARINESURF LIMITED Company Secretary 2016-01-05 CURRENT 2011-05-03 Active - Proposal to Strike off
COWDREY LTD YACHTSAFE LIMITED Company Secretary 2016-01-04 CURRENT 2013-07-26 Active
COWDREY LTD MASTERSHOTS LIMITED Company Secretary 2015-12-28 CURRENT 2011-09-01 Active - Proposal to Strike off
COWDREY LTD REEFSHORES LIMITED Company Secretary 2015-12-21 CURRENT 2009-11-05 Active
COWDREY LTD ALPHAROSE LIMITED Company Secretary 2015-12-14 CURRENT 2013-04-08 Active - Proposal to Strike off
COWDREY LTD WAVEHOLD LIMITED Company Secretary 2015-12-03 CURRENT 2009-07-14 Active
COWDREY LTD HOVECREST LIMITED Company Secretary 2015-12-01 CURRENT 2014-12-01 Active
COWDREY LTD EASTMARINE LIMITED Company Secretary 2015-11-26 CURRENT 2008-07-22 Active - Proposal to Strike off
COWDREY LTD PRIMAVERA SHIPPING NAVIGATION LIMITED Company Secretary 2015-11-26 CURRENT 2009-10-15 Active
COWDREY LTD AQUAMAST LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-06 Active
COWDREY LTD GOLDGRACE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-09 Active
COWDREY LTD SATORI YACHTING LIMITED Company Secretary 2015-11-16 CURRENT 2004-07-07 Active - Proposal to Strike off
COWDREY LTD ALEXANDRA SHORES LIMITED Company Secretary 2015-11-16 CURRENT 2015-03-13 Active
COWDREY LTD LEONTINE LIMITED Company Secretary 2015-11-06 CURRENT 2015-07-09 Active
COWDREY LTD COASTBLUE LIMITED Company Secretary 2015-11-03 CURRENT 2014-09-26 Active - Proposal to Strike off
COWDREY LTD SUMMERCREW LIMITED Company Secretary 2015-11-03 CURRENT 2008-03-27 Active
COWDREY LTD ESTERO LIMITED Company Secretary 2015-10-22 CURRENT 2014-09-04 Active
COWDREY LTD OCEANTIME LIMITED Company Secretary 2015-10-15 CURRENT 2009-02-12 Dissolved 2016-03-22
COWDREY LTD AMBERSHINE LIMITED Company Secretary 2015-10-12 CURRENT 2007-03-01 Dissolved 2016-09-06
COWDREY LTD BOATGOLD LIMITED Company Secretary 2015-10-12 CURRENT 2007-05-09 Active
COWDREY LTD AQUATEACH LIMITED Company Secretary 2015-10-12 CURRENT 2013-08-08 Active - Proposal to Strike off
COWDREY LTD SILVER MARITIME LIMITED Company Secretary 2015-10-12 CURRENT 2004-11-12 Active - Proposal to Strike off
COWDREY LTD MANANA YACHTS LIMITED Company Secretary 2015-10-12 CURRENT 2005-03-03 Active - Proposal to Strike off
COWDREY LTD MARINETRADE LIMITED Company Secretary 2015-10-08 CURRENT 2007-04-17 Dissolved 2017-03-14
COWDREY LTD ANGELWAVE LIMITED Company Secretary 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-10SOAS(A)Voluntary dissolution strike-off suspended
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-25DS01Application to strike the company off the register
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILEIOS ATHANASIOS AVRAMOPOULOS
2019-06-05PSC09Withdrawal of a person with significant control statement on 2019-06-05
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-14PSC08Notification of a person with significant control statement
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/16 FROM Enterprise House 113-115 George Lane London E18 7HW
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-26AP04Appointment of Cowdrey Ltd as company secretary on 2016-05-19
2016-05-26AP01DIRECTOR APPOINTED MR NIKISTRATOS ANDROULAKIS
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS
2016-05-26TM02Termination of appointment of Fides Secretaries Limited on 2016-05-19
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0102/06/14 ANNUAL RETURN FULL LIST
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-18AR0102/06/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28AR0102/06/12 FULL LIST
2012-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-14AR0102/06/11 FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-04AR0102/06/10 FULL LIST
2010-06-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 02/06/2010
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 02/06/2010
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW
2009-08-0488(2)AD 28/07/09 GBP SI 999@1=999 GBP IC 1/1000
2009-06-24288aSECRETARY APPOINTED FIDES SECRETARIES LIMITED
2009-06-24288aDIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED
2009-06-24288aDIRECTOR APPOINTED STAVVI KANARIS
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTERSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE OF A SHIP 2009-08-11 Satisfied AV & P CONSULTANTS LIMITED
LOAN AGREEMENT 2009-08-03 Satisfied AV & P CONSULTANTS LIMITED
DEED OF COVENANTS 2009-08-03 Satisfied AV & P CONSULTANTS LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 INTERSEA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 1,000
Shareholder Funds 2012-07-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERSEA LIMITED
Trademarks
We have not found any records of INTERSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERSEA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INTERSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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