MARINE TRAVEL LTD
Overview
| Company Name | MARINE TRAVEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05471529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINE TRAVEL LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is MARINE TRAVEL LTD located?
| Registered Office Address | 3 Gower Street WC1E 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE TRAVEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for MARINE TRAVEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on Dec 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mrs Gina Sandra Esparon as a director on Aug 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sheila Wilna Magnan as a director on Aug 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abs Secretary Services Ltd as a secretary on Aug 12, 2015 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Secretary's details changed for Abs Secretary Services Ltd on Aug 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Sheila Wilna Magnan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MARINE TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPARON, Gina Sandra | Director | Gower Street WC1E 6HA London 3 United Kingdom | Seychelles | Citizen Of Seychelles | Director | 142926420013 | ||||||||||||
| TRIM, Katya | Secretary | 21 High Road Beeston SG19 1NS Sandy Bedfordshire | British | 96564090001 | ||||||||||||||
| ABS SECRETARY SERVICES LTD | Secretary | Sham Peng Tong Plaza Victoria 103 Mahe Seychelles |
| 132130840001 | ||||||||||||||
| ALCINDOR, Cinthia Julie | Director | Mont Buxton Victoria Mahe Seychelles | Seychelles | Seychelles | Corporate Manager | 122417700001 | ||||||||||||
| MAGNAN, Sheila Wilna | Director | Ivor Place Downstairs Office NW1 6EA London 35 | Seychelles | Citizen Of Seychelles | Director | 178442660001 | ||||||||||||
| RENE, Jennifer Catherine | Director | Bel Ombre Mahe PO BOX 344 Seychelles | Seychelles | Seychelloise | Assistant To Project Manager | 137805690001 |
Who are the persons with significant control of MARINE TRAVEL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Butterwick Management Limited | Apr 06, 2016 | Ground Floor, 3 1/2 Miles Northern Highway Belize City New Horizon Building Belize | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0