Dissolved 2017-05-16
Company Information for MARLIN TRAVEL ADVENTURES LIMITED
LONDON, EC1N,
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Company Registration Number
05338384
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | |
---|---|
MARLIN TRAVEL ADVENTURES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05338384 | |
---|---|---|
Date formed | 2005-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 23:32:51 |
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Officer | Role | Date Appointed |
---|---|---|
PB SECRETARIAL SERVICES LIMITED |
||
ROBERTO NATIVI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANTEL MANAGEMENT LTD |
Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
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GVP FINANCIAL CAPITAL PLC | Company Secretary | 2018-03-21 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
SWEDEN & MARTINA LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
D.WORLDS LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
GREEN PARTNERS LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
FINESSE LONDON LIMITED | Company Secretary | 2015-10-04 | CURRENT | 2015-10-04 | Dissolved 2017-03-14 | |
KAZABOO INVESTMENTS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
INFINI LONDON LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-01-03 | |
BARLEY ARTS INTERNATIONAL LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
TOTAL REPAIR GROUP LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
RICHDAN STAFF LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
LUIS.IT INTERNATIONAL LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-08-11 | |
FINESSE ART LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-08-02 | |
MET DIVISION UK LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
PF PROPERTY MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
MONTINO (UK) LTD | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
BARFEAVER LIMITED | Company Secretary | 2011-12-21 | CURRENT | 1996-06-25 | Dissolved 2015-09-29 | |
ONE WAY TRADE LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-12-20 | |
LAUTER LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
WESTLEY PANNELL LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2010-12-31 | Dissolved 2016-04-26 | |
FAMART UK LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2015-04-14 | |
STF POWER LIMITED | Company Secretary | 2009-05-18 | CURRENT | 2009-05-18 | Liquidation | |
CABEL UK LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
ALL ABOUT YOU (LONDON) LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2016-02-02 | |
CERSA LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-03-21 | |
ALERAMO INVEST LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2013-08-13 | |
VIMEC ACCESSIBILITY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
OPACMARE UK LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2013-11-12 | |
SIMONSVOSS TECHNOLOGIES LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
EUROSPECIAL SEWING MACHINES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
ITALCONSULTING LONDON LIMITED | Company Secretary | 1999-11-30 | CURRENT | 1999-11-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERTO NATIVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTEL MANAGEMENT LTD | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 07/01/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL MANAGEMENT LTD / 01/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 10/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 10/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 10/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB | |
AR01 | 11/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL MANAGEMENT LTD / 02/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 02/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
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
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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 MARLIN TRAVEL ADVENTURES LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MARLIN TRAVEL ADVENTURES LIMITED 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. |