Company number 08224027
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to Third Floor 207 Regent Street London W1B 3HH on 10 August 2016; Registered office address changed from 207 Regent Street Third Floor, 207 Regent Street London W1B 3HH United Kingdom to 207 Regent Street Third Floor London W1B 3HH on 10 August 2016. The most likely internet sites of M.D. MARINE TRAVEL LIMITED are www.mdmarinetravel.co.uk, and www.m-d-marine-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. M D Marine Travel Limited is a Private Limited Company.
The company registration number is 08224027. M D Marine Travel Limited has been working since 21 September 2012.
The present status of the company is Active. The registered address of M D Marine Travel Limited is Third Floor 207 Regent Street London England W1b 3hh. . VIDIC, Marjan is a Director of the company. Director HOTEZ, Igor has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
HOTEZ, Igor
Resigned: 14 October 2014
Appointed Date: 21 September 2012
52 years old
Persons With Significant Control
Mr Marjan Vidic
Notified on: 21 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
M.D. MARINE TRAVEL LIMITED Events
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
10 Aug 2016
Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to Third Floor 207 Regent Street London W1B 3HH on 10 August 2016
10 Aug 2016
Registered office address changed from 207 Regent Street Third Floor, 207 Regent Street London W1B 3HH United Kingdom to 207 Regent Street Third Floor London W1B 3HH on 10 August 2016
10 Aug 2016
Registered office address changed from Number 6 129 Poppleton Road London E11 1LS to 207 Regent Street Third Floor, 207 Regent Street London W1B 3HH on 10 August 2016
30 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 7 more events
12 Oct 2014
Appointment of Mr. Marjan Vidic as a director on 30 September 2014
08 Oct 2013
Accounts for a dormant company made up to 30 September 2013
08 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
02 Oct 2012
Registered office address changed from Mailbox 6 129 Poppleton Road London E11 1LS United Kingdom on 2 October 2012
21 Sep 2012
Incorporation
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Model articles adopted