About

Registered Number: 05471529
Date of Incorporation: 03/06/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (5 years and 8 months ago)
Registered Address: 3 Gower Street, London, WC1E 6HA,

 

Having been setup in 2005, Marine Travel Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Abs Secretary Services Ltd at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABS SECRETARY SERVICES LTD 02 July 2008 12 August 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 03 July 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 31 January 2018
AD01 - Change of registered office address 18 December 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 20 June 2016
AP01 - Appointment of director 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
TM02 - Termination of appointment of secretary 14 April 2016
RESOLUTIONS - N/A 11 April 2016
AD01 - Change of registered office address 08 April 2016
RESOLUTIONS - N/A 07 March 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 17 February 2015
CH04 - Change of particulars for corporate secretary 16 September 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 June 2013
AP01 - Appointment of director 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 05 March 2013
AAMD - Amended Accounts 19 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 10 June 2010
CH04 - Change of particulars for corporate secretary 09 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 07 June 2006
NEWINC - New incorporation documents 03 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.