MARLIN TRAVEL ADVENTURES LIMITED


Registered number: 05338384
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Name: MARLIN TRAVEL ADVENTURES LIMITED
MARLIN TRAVEL ADVENTURES LTD
Address: 22-24 ELY PLACE, LONDON, EC1N 6TE
Incorporation Date: 2005-01-20

Company status: Dissolved


Company Documents

date name form type
2017-05-16 STRUCK OFF AND DISSOLVED GAZ2
2017-02-28 FIRST GAZETTE GAZ1
2016-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-01-13 07/01/15 FULL LIST AR01
2015-12-08 07/12/15 FULL LIST AR01
2015-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-01-15 07/01/14 FULL LIST AR01
2014-01-09 20/12/13 STATEMENT OF CAPITAL GBP 100 SH01
2014-01-09 DIRECTOR APPOINTED ROBERTO NATIVI AP01
2014-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-01-09 APPOINTMENT TERMINATED, DIRECTOR MANTEL MANAGEMENT LTD TM01
2013-01-08 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL MANAGEMENT LTD / 01/01/2013 CH02
2013-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-01-08 07/01/13 FULL LIST AR01
2012-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-01-16 10/01/12 FULL LIST AR01
2011-01-11 10/01/11 FULL LIST AR01
2011-01-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 10/01/2011 CH04
2011-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-02-02 11/01/10 FULL LIST AR01
2010-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-02-02 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL MANAGEMENT LTD / 02/02/2010 CH02
2010-08-17 REGISTERED OFFICE CHANGED ON 17/08/2010 FROMC/O PINI FRANCO LLP30 ST. JOHN'S LANELONDONEC1M 4NB AD01
2010-02-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 02/02/2010 CH04
2009-11-25 REGISTERED OFFICE CHANGED ON 25/11/2009 FROMC/O PINI BINGHAM & PARTNERS30 ST JOHNS LANELONDONEC1M 4NB AD01
2009-01-15 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2009-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-03-28 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2007-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-01-27 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363s
2006-01-17 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363s
2006-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-16 NEW DIRECTOR APPOINTED 288a
2005-12-16 NEW SECRETARY APPOINTED 288a
2005-03-09 SECRETARY RESIGNED 288b
2005-12-06 REGISTERED OFFICE CHANGED ON 06/12/05 FROM:CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERENGLAND M40 8BB 287
2005-03-16 DIRECTOR RESIGNED 288b

Last update: 2020-06-27 00:32:36