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 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
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)
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 |