| Company Name | New Marco Polo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040996 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1995(29 years, 1 month ago) |
| Dissolution Date | 27 May 1997 (26 years, 11 months ago) |
Directors
| Director Name | Hong Qi Cui |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 36 Lidfield Road Newington Green London N16 9LX |
| Secretary Name | Ying Zhou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1995(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 May 1997) |
| Role | Company Director |
| Correspondence Address | 59 Charing Cross Road London WC2H 0NE |
| Secretary Name | Hans Chung Han Hung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Nutter Lane London E11 2HY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4 Nutter Lane Wanstead London E11 2HY |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 May 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 April 1995 | New secretary appointed (2 pages) |
| 25 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | Secretary resigned (2 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 6 April 1995 | Director resigned (2 pages) |
| 3 April 1995 | Incorporation (26 pages) |