OpenCompanies

MED Sea Invest Ltd

Company number
05470935
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jun 2005
Nature of business
Other business support service activities n.e.c.

Registered office

Flat 1 Ground Floor
89 Shepherds Bush Road
London
W6 7LR

Control

NameNature of controlNotifiedCeased
Anna Rosa Bernardi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019 1 Aug 2023
Ae Morgan Corporate Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 Aug 2023 14 Mar 2025
Icsani S.R.L Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
14 Mar 2025 4 Sep 2025
Hdl S.R.L Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
4 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £13,029 - 0
30 Jun 2023 £13,029 - 0
30 Jun 2022 -£13,029 £571 0
30 Jun 2021 -£9,117 £571 0
30 Jun 2020 -£5,337 £571 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 -£1,872 £571 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 Dormant £1 £1 -
30 Jun 2007 Dormant £1 £1 -
30 Jun 2006 - - -

Data