MARCO POLO BUSINESS NETWORK LTD - LONDON


Company Profile Company Filings

Overview

MARCO POLO BUSINESS NETWORK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
MARCO POLO BUSINESS NETWORK LTD was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430661. The accounts status is FULL and accounts are next due on 30/09/2023.

MARCO POLO BUSINESS NETWORK LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
TRADEIX LTD (until 28/06/2021)

Confirmation Statements

Last Statement Next Statement Due
12/10/2022 26/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATSEC LIMITED Corporate Secretary 2016-11-11 CURRENT
PATRICK JOSEPH O'REILLY Oct 1954 Irish Director 2023-03-10 CURRENT
MR RICHARD TYNAN Sep 1967 British Director 2016-11-11 UNTIL 2016-11-11 RESIGNED
RICHARD TYNAN Sep 1967 British Director 2017-05-03 UNTIL 2023-02-09 RESIGNED
MR HARRY STANLEY Aug 1963 British Director 2016-11-03 UNTIL 2018-09-17 RESIGNED
MR DANIEL COTTI Feb 1959 Swiss Director 2017-02-28 UNTIL 2022-08-18 RESIGNED
ANDREW BERTI Jun 1965 British Director 2016-10-31 UNTIL 2019-04-02 RESIGNED
MR ROBERT BARNES Mar 1961 New Zealand Director 2016-10-17 UNTIL 2016-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christen Sveaas 2020-09-24 - 2021-03-31 6/1956 0264   Ownership of shares 25 to 50 percent
Mr Robert Lance Barnes 2016-10-17 - 2021-03-31 3/1961 London   Significant influence or control
Marco Polo Network Operations (Ireland) Limited 2016-10-17 Cork   T23 Kw81 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLERO INTERNATIONAL LIMITED YORK ENGLAND Active SMALL 62090 - Other information technology service activities
BOLERO.NET LIMITED YORK ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PRIMEREVENUE UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CTT - COTTI TRADE & TREASURY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIMEREVENUE CAPITAL MANAGEMENT LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.