Dissolved
Dissolved 2018-02-13
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Home > England & Wales Companies > FUN SEA LTD.
Company Information for FUN SEA LTD.
CHARING CROSS, LONDON, WC2N,
|
Company Registration Number
 07086509 Private Limited Company
Dissolved 2018-02-13 |
Company Overview
About Fun Sea Ltd.
FUN SEA LTD. was founded on 2009-11-25 and had its registered office in Charing Cross. The company was dissolved on the 2018-02-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FUN SEA LTD. | ||
| Legal Registered Office | ||
| CHARING CROSS LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07086509 | |
|---|---|---|
| Date formed | 2009-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2018-02-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-17 19:24:33 |
| Companies House |
|
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Companies with same name FUN SEA LTD.
The following companies were found which have the same name as FUN SEA LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FUN SEAFOOD & BBQ | PASIR RIS STREET 21 Singapore 510258 | Dissolved | Company formed on the 2008-09-13 |
 |
FUN SEASON LLC | 5601 S PADRE ISLAND DR # D-204 CORPUS CHRISTI TX 78412 | ACTIVE | Company formed on the 2012-12-17 |
Company Officers of FUN SEA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOVEREIGN SECRETARIES LIMITED |
||
GERALDINE FRANCES DUO |
||
SOVEREIGN MANAGEMENT LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director | ||
SOVEREIGN SECRETARIES LTD. |
Company Secretary | ||
JEAN MARY VAN MEEUWEN |
Company Secretary | ||
FRNCISCUS BEREND MARIA VAN MEEUWEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DN2ME UK LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
| PAYMENTION LTD | Director | 2017-03-13 | CURRENT | 2017-03-13 | Dissolved 2018-04-17 | |
| THERMA INVESTMENTS LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
| CAP-ONE INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| GONNAS CONSULTANTS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
| MEDIAMAX EUROPE LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2016-07-05 | |
| NATURAL DIALOGUES INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2016-09-06 | |
| PLUSH ENTERPRISES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
| CAMLET INVESTMENTS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
| FLAPIT LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-02-02 | |
| TULPIANO ENTERPRISES LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-01-26 | |
| ISIDORO CONSULTANTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
| DAMEAL INVESTMENTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
| CASTAGNA INVESTMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-11-01 | |
| OIMARA ENTERPRISES LIMITED | Director | 2013-02-19 | CURRENT | 2006-03-22 | Dissolved 2014-01-21 | |
| PUSAN LIMITED | Director | 2012-12-12 | CURRENT | 2006-12-13 | Active | |
| BAXTER CONSULTANTS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
| STARLIGHT ENTERPRISES LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
| GITSUM CONSULTANTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| ASHAZI SERVICES (UK) LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2015-03-24 | |
| YUKON INVESTMENTS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-19 | |
| PREVALENT INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
| OCEAN CONSULTANTS LTD | Director | 2010-09-15 | CURRENT | 1999-02-24 | Dissolved 2016-05-31 | |
| CROSSOVER CONSULTANTS LIMITED | Director | 2010-09-15 | CURRENT | 2006-04-13 | Dissolved 2016-11-01 | |
| CELICA VENTURES LIMITED | Director | 2010-09-15 | CURRENT | 2000-07-31 | Active | |
| MANDOLIN CONSULTANTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
| LUCERNE ENTERPRISES LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
| KENNEDIA INVESTMENTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
| VIOLETTA PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2003-02-19 | Active | |
| SABERWOOD COMPANY TRADING LIMITED | Director | 2010-02-17 | CURRENT | 1998-06-16 | Dissolved 2014-10-14 | |
| ALCMETAL LIMITED | Director | 2010-01-25 | CURRENT | 2002-01-18 | Dissolved 2014-01-21 | |
| TIGON TRADING LIMITED | Director | 2010-01-25 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
| WYNDON MARKETING LIMITED | Director | 2010-01-22 | CURRENT | 1997-08-20 | Dissolved 2014-12-09 | |
| LADEENA INVESTMENTS LIMITED | Director | 2010-01-21 | CURRENT | 2004-11-03 | Dissolved 2015-03-24 | |
| COMINTEX & CO. LIMITED | Director | 2010-01-05 | CURRENT | 2000-06-19 | Active | |
| LEYMORE LTD | Director | 2010-01-05 | CURRENT | 2000-06-14 | Active | |
| MARIDAY ENTERPRISES LIMITED | Director | 2009-12-09 | CURRENT | 2005-07-25 | Active | |
| STRENSALL INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 2006-09-11 | Dissolved 2017-02-21 | |
| TORREADOR CONSULTANTS LIMITED | Director | 2009-12-08 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
| VICIANA INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 2004-11-17 | Dissolved 2017-03-07 | |
| SCDLLP LOT NO.8 LTD | Director | 2009-06-02 | CURRENT | 2007-01-02 | Dissolved 2018-03-20 | |
| QUINTUS ENTERPRISES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
| SCDLLP LOT NO.12 LTD | Director | 2009-02-04 | CURRENT | 2006-10-03 | Active | |
| SCDLLP LOT NO. 2 LTD | Director | 2009-02-04 | CURRENT | 2006-11-07 | Active | |
| BALLINTENI INVESTMENTS LIMITED | Director | 2009-01-30 | CURRENT | 2004-10-25 | Active | |
| ALICE INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
| MAZE HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2006-06-05 | Active | |
| INTERLOGICA HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 2007-02-20 | Dissolved 2014-01-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 24/11/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 24/05/2012 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/13 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD. | |
| AR01 | 25/11/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 24/05/2010 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 31/03/2011 | |
| CERTNM | COMPANY NAME CHANGED FUN SEA SPAIN LTD CERTIFICATE ISSUED ON 11/04/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 25/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GERALDINE FRANCES DUO | |
| AP02 | CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS (T&C) LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LTD. | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN VAN MEEUWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRNCISCUS VAN MEEUWEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM OFFICE 4 5 PERCY STREET LONDON W1T 1DG ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Licences & Regulatory approval
We could not find any licences issued to FUN SEA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FUN SEA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUN SEA LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.17 | 91 |
| MortgagesNumMortOutstanding | 1.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 13,915 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 FUN SEA LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1,125 |
|---|---|---|
| Fixed Assets | 2011-12-01 | £ 7,125,816 |
| Shareholder Funds | 2011-12-01 | £ 7,111,901 |
| Tangible Fixed Assets | 2011-12-01 | £ 7,125,816 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FUN SEA LTD.. 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 (50100 - Sea and coastal passenger water transport) as FUN SEA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where FUN SEA LTD. 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 FUN SEA LTD. 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 FUN SEA LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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