Company NameMarco Polo Group Limited
Company StatusDissolved
Company Number03956173
CategoryPrivate Limited Company
Incorporation Date21 March 2000(24 years, 1 month ago)
Dissolution Date9 October 2001 (22 years, 6 months ago)

Directors

Director NameManish Rawal
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address127 Carlton Avenue East
Wembley
Middlesex
HA9 8ND
Director NameRomulus Silviu Tudor
Date of BirthJuly 1970 (Born 53 years ago)
NationalityRomanian
StatusClosed
Appointed21 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address15 Elliot Close
Wembley
Middlesex
HA9 8JH
Secretary NameRomulus Silviu Tudor
NationalityRomanian
StatusClosed
Appointed21 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address15 Elliot Close
Wembley
Middlesex
HA9 8JH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 March 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address370-386 High Road
Wembley
Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001First Gazette notice for voluntary strike-off (1 page)
10 May 2001Application for striking-off (1 page)
5 September 2000Secretary resigned (1 page)
5 September 2000New secretary appointed;new director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000Director resigned (1 page)
21 March 2000Incorporation (15 pages)