Company Information for MARINE TRAVEL LTD
3 GOWER STREET, LONDON, UNITED KINGDOM, WC1E 6HA,
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Company Registration Number
05471529
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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MARINE TRAVEL LTD | |||
Legal Registered Office | |||
3 GOWER STREET LONDON UNITED KINGDOM WC1E 6HA Other companies in EC1M | |||
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Company Number | 05471529 | |
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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 |
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Registered address | Last known status | Formation 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 KLEPPESTĂ 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 |
Officer | Role | Date Appointed |
---|---|---|
GINA SANDRA ESPARON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABS SECRETARY SERVICES LTD |
Company Secretary | ||
SHEILA WILNA MAGNAN |
Director | ||
CINTHIA JULIE ALCINDOR |
Director | ||
KATYA TRIM |
Company Secretary | ||
JENNIFER CATHERINE RENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOGOS FINANCE LIMITED | Director | 2015-09-09 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
OMTEK LIMITED | Director | 2015-08-12 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
WESTERN EUROPE WHOLESALE TRADING LIMITED | Director | 2015-07-27 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
ARTOK LIMITED | Director | 2015-06-26 | CURRENT | 2004-04-06 | Active | |
INVESTMENTS HOLDING LIMITED | Director | 2015-06-09 | CURRENT | 2003-11-06 | Active | |
SOFTNETEX LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
ODEON TRADE AND CONSULTING LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
MAGNICUM LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
LIXON LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
CONSTANTA MENAGEMENT LIMITED | Director | 2010-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-12-20 | |
ALPHA CONSULTING GROUP LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GINA SANDRA ESPARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MAGNAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | |
RES13 | TERMINATION OF APPOINTMENT 12/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP | |
RES13 | APPOINTMENT OF SECRETARY/CHANGE RO ADDRESS 12/08/2015 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINTHIA ALCINDOR | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AR01 | 03/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS. CINTHIA JULIE ALCINDOR | |
288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER RENE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY KATYA TRIM | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors Due Within One Year | 2012-07-01 | £ 1,074 |
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Creditors Due Within One Year | 2011-07-01 | £ 1,405 |
Creditors and other liabilities
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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 MARINE TRAVEL LTD
Called Up Share Capital | 2012-07-01 | £ 1 |
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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
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MARINE TRAVEL LTD are:
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. |