Company number 05471529
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
; Appointment of Mrs Gina Sandra Esparon as a director on 12 August 2015. The most likely internet sites of MARINE TRAVEL LTD are www.marinetravel.co.uk, and www.marine-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Marine Travel Ltd is a Private Limited Company.
The company registration number is 05471529. Marine Travel Ltd has been working since 03 June 2005.
The present status of the company is Active. The registered address of Marine Travel Ltd is 35 Ivor Place Downstairs Office London Nw1 6ea. . ESPARON, Gina Sandra is a Director of the company. Secretary TRIM, Katya has been resigned. Secretary ABS SECRETARY SERVICES LTD has been resigned. Director ALCINDOR, Cinthia Julie has been resigned. Director MAGNAN, Sheila Wilna has been resigned. Director RENE, Jennifer Catherine has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
TRIM, Katya
Resigned: 02 July 2008
Appointed Date: 03 June 2005
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 12 August 2015
Appointed Date: 02 July 2008
MARINE TRAVEL LTD Events
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
14 Apr 2016
Appointment of Mrs Gina Sandra Esparon as a director on 12 August 2015
14 Apr 2016
Termination of appointment of Sheila Wilna Magnan as a director on 12 August 2015
14 Apr 2016
Termination of appointment of Abs Secretary Services Ltd as a secretary on 12 August 2015
...
... and 30 more events
16 Jul 2008
Registered office changed on 16/07/2008 from office 4 59-60 russell square london WC1B 4HP
25 Jun 2007
Return made up to 03/06/07; full list of members
04 Apr 2007
Total exemption small company accounts made up to 30 June 2006
07 Jun 2006
Return made up to 03/06/06; full list of members
03 Jun 2005
Incorporation