Company information:
Med Sea Invest Ltd (No: 05470935)
Address: UNIT 3.12 EAST LONDON WORKS, 65 WHITECHAPEL ROAD, LONDON, E1 1DU, ENGLAND
Status: Active
Incorporated: 06-Mar-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ETTORE COLELLA COLELLA ( DOB: Aug-1958 From: Nov-2023 )
Resigned Director: ANNA ROSA BERNARDI ( DOB: Jul-1967 From: Jul-2013 To: Nov-2023 )
Resigned Director: DOUGLAS JAMES MORLEY HULME ( DOB: Oct-1943 From: Jan-2010 To: Jul-2013 )
Resigned Director: LONDINIVM MANAGEMENT LIMITED ( From: Jun-2005 To: Jan-2010 )
Resigned Secretary: LINCOLN SECRETARIES LIMITED ( From: Jun-2005 To: Jul-2013 )
Persons of Significant Control:
Anna Rosa Bernardi, St Marks 14 Chillingworth Road, London, N7 8QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31, Ceased: 2023-08-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 975,200 | 975,200 | 975,200 | 975200.0,975200.0,975200.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 965,200 | 965,200 | 965,200 | 965200.0,965200.0,965200.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 571 | 571 | 571 | 571.0,571.0,571.0,0.0,0.0 | ||
| Net current assets (liabilities) | 571 | -2,894 | -6,674 | 161,962 | 161,962 | 571.0,-2894.0,-6674.0,161962.0,161962.0 |
| Net assets (liabilities) | -1,872 | -5,337 | -9,117 | 13,029 | 13,029 | -1872.0,-5337.0,-9117.0,13029.0,13029.0 |
| Equity / share capital and reserves | -1,872 | -5,337 | -9,117 | 13,029 | 13,029 | -1872.0,-5337.0,-9117.0,13029.0,13029.0 |