| Company Name | Marco Polo Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04588006 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(21 years, 5 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mrs Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
| Director Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2007(4 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 16 April 2008) |
| Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
| Director Name | Mr Graham Joseph Parrott |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Mr James Benjamin Stjohn Tibbitts |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2004(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 03 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Location
| Registered Address | 200 Grays Inn Road London WC1X 8HF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2007 | Application for striking-off (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Secretary resigned;director resigned (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 27 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 16 December 2005 | New secretary appointed (1 page) |
| 7 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 November 2004 | Return made up to 12/11/04; full list of members (2 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | New director appointed (1 page) |
| 17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 20 November 2003 | Return made up to 12/11/03; full list of members (2 pages) |
| 7 March 2003 | Resolutions
|
| 7 March 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 12 November 2002 | Incorporation (19 pages) |