General information

Name:

Marine Travel Limited

Office Address:

3 Gower Street WC1E 6HA London

Number: 05471529

Incorporation date: 2005-06-03

Dissolution date: 2018-09-25

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Marine Travel began its business in the year 2005 as a Private Limited Company under the ID 05471529. The firm's office was registered in London at 3 Gower Street. This particular Marine Travel Ltd firm had been in this business for thirteen years.

The following business had one director: Gina K. who was overseeing it from Wednesday 12th August 2015 to dissolution date on Tuesday 25th September 2018.

The companies with significant control over this firm were: Butterwick Management Limited owned over 3/4 of company shares. This business could have been reached in Belize City at Ground Floor, 3 1/2 Miles Northern Highway and was registered as a PSC under the reg no 115,141.

Financial data based on annual reports

Company staff

Gina K.

Role: Director

Appointed: 12 August 2015

Latest update: 7 December 2023

People with significant control

Butterwick Management Limited
Address: New Horizon Building Ground Floor, 3 1/2 Miles Northern Highway, Belize City, Belize
Legal authority The International Business Companies Act 2000 (Chapter 270 Of The Law Belize, Revised Edition 2000)
Legal form Corporation Limited By Shares
Country registered Belize
Place registered Belize Companies & Corporate Affairs Registry
Registration number 115,141
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 15 June 2019
Confirmation statement last made up date 01 June 2018
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 5 March 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 January 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 February 2015
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 February 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-07-01
Date Approval Accounts 30 January 2018
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 2 July 2018
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, September 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
13
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