About

Registered Number: 05468584
Date of Incorporation: 01/06/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 8 months ago)
Registered Address: 63 Queen Victoria Street, London, EC4N 4UA,

 

Global Marine Travel (UK) Ltd was founded on 01 June 2005 and are based in London, it's status at Companies House is "Dissolved". Mahabeer, Beenadevi, Moe, Eric Karl, Tory, Simon Edward John are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAHABEER, Beenadevi 25 September 2017 31 January 2019 1
MOE, Eric Karl 15 October 2013 25 September 2017 1
TORY, Simon Edward John 15 July 2010 15 October 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 16 May 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 28 March 2019
PSC02 - N/A 27 March 2019
AD01 - Change of registered office address 21 March 2019
PSC07 - N/A 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM02 - Termination of appointment of secretary 21 March 2019
CS01 - N/A 03 April 2018
PSC02 - N/A 16 March 2018
PSC09 - N/A 15 March 2018
AA - Annual Accounts 14 March 2018
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 25 September 2017
AP03 - Appointment of secretary 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
CH01 - Change of particulars for director 12 September 2017
PSC08 - N/A 12 September 2017
PSC08 - N/A 12 September 2017
AD01 - Change of registered office address 12 September 2017
PSC09 - N/A 23 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 07 April 2015
AD01 - Change of registered office address 07 April 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 31 March 2014
AP01 - Appointment of director 31 March 2014
AD01 - Change of registered office address 28 March 2014
AA - Annual Accounts 28 March 2014
AP03 - Appointment of secretary 04 March 2014
TM02 - Termination of appointment of secretary 04 March 2014
AR01 - Annual Return 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 06 June 2011
AP03 - Appointment of secretary 08 September 2010
AD01 - Change of registered office address 08 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
AP01 - Appointment of director 06 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 09 July 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 06 June 2008
287 - Change in situation or address of Registered Office 29 April 2008
AA - Annual Accounts 29 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 14 July 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
287 - Change in situation or address of Registered Office 21 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
287 - Change in situation or address of Registered Office 08 June 2005
NEWINC - New incorporation documents 01 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.