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Home > England & Wales Companies > MARINE TRAVEL LTD
Company Information for

MARINE TRAVEL LTD

3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA,
Company Registration Number
05471529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marine Travel Ltd
MARINE TRAVEL LTD was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marine Travel Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MARINE TRAVEL LTD
 
Legal Registered Office
3 GOWER STREET
LONDON
UNITED KINGDOM
WC1E 6HA
Other companies in EC1M
 
Telephone01224 577160
 
Filing Information
Company Number 05471529
Company ID Number 05471529
Date formed 2005-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-06-30
Account next due 2020-03-31
Latest return 2018-06-01
Return next due 2019-06-15
Type of accounts MICRO
Last Datalog update: 2018-09-15 02:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE TRAVEL LTD
The accountancy firm based at this address is BA GLOBAL ASSOCIATES LTD
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Companies with same name MARINE TRAVEL LTD
The following companies were found which have the same name as MARINE TRAVEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARINE TRAVEL CONSULTANCY LIMITED 101 NORTH WALSHAM ROAD NORWICH NORFOLK NR6 7QG Dissolved Company formed on the 2009-03-23
MARINE TRAVEL GROUP PTY LTD NSW 2444 Active Company formed on the 2011-11-21
Marine Travelift, Inc. Newfoundland and Labrador Dissolved
MARINE TRAVEL USA LLC 1717 N BAYSHORE DRIVE MIAMI FL 33132 Active Company formed on the 2003-03-20
MARINE TRAVEL COMPANY, L.C. 1717 N. BAYSHORE DRIVE, #127 MIAMI FL 33132 Inactive Company formed on the 1999-10-12
MARINE TRAVELLER AS Hjortefaret 21 KLEPPESTØ 5308 Active Company formed on the 2016-01-13
MARINE TRAVELIFT, INC. 49 E YEW ST STURGEON BAY WI 54235 Active Company formed on the 2012-09-17
MARINE TRAVEL INC Delaware Unknown
MARINE TRAVEL CO Delaware Unknown
MARINE TRAVELIFT INCORPORATED California Unknown
MARINE TRAVELIFT INCORPORATED Michigan UNKNOWN
Marine Travelift, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2008-12-31

Company Officers of MARINE TRAVEL LTD

Current Directors
Officer Role Date Appointed
GINA SANDRA ESPARON
Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ABS SECRETARY SERVICES LTD
Company Secretary 2008-07-02 2015-08-12
SHEILA WILNA MAGNAN
Director 2013-05-28 2015-08-12
CINTHIA JULIE ALCINDOR
Director 2008-07-02 2013-05-28
KATYA TRIM
Company Secretary 2005-06-03 2008-07-02
JENNIFER CATHERINE RENE
Director 2005-06-03 2008-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA SANDRA ESPARON LOGOS FINANCE LIMITED Director 2015-09-09 CURRENT 2005-11-02 Active - Proposal to Strike off
GINA SANDRA ESPARON OMTEK LIMITED Director 2015-08-12 CURRENT 2004-01-21 Active - Proposal to Strike off
GINA SANDRA ESPARON WESTERN EUROPE WHOLESALE TRADING LIMITED Director 2015-07-27 CURRENT 2002-11-26 Active - Proposal to Strike off
GINA SANDRA ESPARON ARTOK LIMITED Director 2015-06-26 CURRENT 2004-04-06 Active
GINA SANDRA ESPARON INVESTMENTS HOLDING LIMITED Director 2015-06-09 CURRENT 2003-11-06 Active
GINA SANDRA ESPARON SOFTNETEX LTD Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
GINA SANDRA ESPARON ODEON TRADE AND CONSULTING LTD Director 2014-08-28 CURRENT 2014-08-28 Active
GINA SANDRA ESPARON MAGNICUM LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
GINA SANDRA ESPARON LIXON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
GINA SANDRA ESPARON CONSTANTA MENAGEMENT LIMITED Director 2010-10-19 CURRENT 2006-10-19 Dissolved 2016-12-20
GINA SANDRA ESPARON ALPHA CONSULTING GROUP LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off

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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-03DS01APPLICATION FOR STRIKING-OFF
2018-07-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0101/06/16 FULL LIST
2016-04-14AP01DIRECTOR APPOINTED MRS GINA SANDRA ESPARON
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MAGNAN
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD
2016-04-11RES13TERMINATION OF APPOINTMENT 12/08/2015
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP
2016-03-07RES13APPOINTMENT OF SECRETARY/CHANGE RO ADDRESS 12/08/2015
2016-03-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0103/06/15 FULL LIST
2015-02-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0103/06/14 FULL LIST
2014-01-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-03AR0103/06/13 FULL LIST
2013-05-28AP01DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CINTHIA ALCINDOR
2013-03-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-09-24AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-12AR0103/06/12 FULL LIST
2011-06-09AR0103/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0103/06/10 FULL LIST
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-08-01288aDIRECTOR APPOINTED MS. CINTHIA JULIE ALCINDOR
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER RENE
2008-07-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-25288aSECRETARY APPOINTED ABS SECRETARY SERVICES LTD
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY KATYA TRIM
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2007-06-25363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-07363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to MARINE TRAVEL LTD 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 MARINE TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,074
Creditors Due Within One Year 2011-07-01 £ 1,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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 MARINE TRAVEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 41
Current Assets 2012-07-01 £ 15,766
Current Assets 2011-07-01 £ 14,610
Debtors 2012-07-01 £ 15,765
Debtors 2011-07-01 £ 14,569
Shareholder Funds 2012-07-01 £ 14,692
Shareholder Funds 2011-07-01 £ 13,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINE TRAVEL LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MARINE TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE TRAVEL 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 (79110 - Travel agency activities) as MARINE TRAVEL LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where MARINE TRAVEL 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 MARINE TRAVEL 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 MARINE TRAVEL LTD any grants or awards.
Ownership
    We could not find any group structure information
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