Company NameMarcopolo Asia Limited
Company StatusDissolved
Company Number08739045
CategoryPrivate Limited Company
Incorporation Date18 October 2013(10 years, 5 months ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFederico Pastorello
Date of BirthJuly 1973 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address39 Bis Boulevard Des Moulins
Monaco
Secretary NameForgate Secretaries Limited (Corporation)
StatusClosed
Appointed18 October 2013(same day as company formation)
Correspondence Address1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT

Location

Registered Address8th Floor
Thavies Inn House 3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

750 at £1Federico Pastorello
75.00%
Ordinary
250 at £1Cossington LTD
25.00%
Ordinary

Financials

Year2014
Net Worth-£4,473
Cash£747
Current Liabilities£5,220

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
7 August 2018Application to strike the company off the register (1 page)
26 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
18 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
19 September 2016Director's details changed for Federico Pastorello on 30 August 2016 (2 pages)
19 September 2016Director's details changed for Federico Pastorello on 30 August 2016 (2 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(4 pages)
23 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(4 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(4 pages)
23 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(4 pages)
3 September 2014Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
3 September 2014Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
15 August 2014Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
15 August 2014Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page)
16 December 2013Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom on 16 December 2013 (1 page)
16 December 2013Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom on 16 December 2013 (1 page)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1,000
(30 pages)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1,000
(30 pages)