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MARCO POLO BUSINESS NETWORK LTD - C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 10430661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O INTERPATH LIMITED
- 10 Fleet Place
- London
- EC4M 7RB C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- O'REILLY, Patrick Joseph
- Company secretaries
- NATSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-17
- Age Of Company 2016-10-17 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Robert Barnes
- -
- -
- Tradeix Limited
- Marco Polo Network Operations (Ireland) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TRADEIX LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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MARCO POLO BUSINESS NETWORK LTD Company Description
- MARCO POLO BUSINESS NETWORK LTD is a ltd registered in United Kingdom with the Company reg no 10430661. Its current trading status is "live". It was registered 2016-10-17. It was previously called TRADEIX LTD. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary.It can be contacted at C/o Interpath Limited .
Get MARCO POLO BUSINESS NETWORK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marco Polo Business Network Ltd - C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2016-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-06-01) - LIQ03
keyboard_arrow_right 2023
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resolution (2023-04-20) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2023-05-15) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-04-17) - 600
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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resolution (2023-03-20) - RESOLUTIONS
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memorandum-articles (2023-03-20) - MA
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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accounts-with-accounts-type-full (2022-08-18) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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accounts-with-accounts-type-small (2021-08-22) - AA
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accounts-with-accounts-type-small (2021-01-27) - AA
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change-to-a-person-with-significant-control (2021-03-24) - PSC04
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change-to-a-person-with-significant-control (2021-07-06) - PSC05
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change-corporate-secretary-company-with-change-date (2021-09-27) - CH04
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confirmation-statement-with-updates (2021-10-29) - CS01
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cessation-of-a-person-with-significant-control (2021-10-27) - PSC07
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resolution (2021-06-28) - RESOLUTIONS
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-24) - PSC01
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confirmation-statement-with-updates (2020-10-16) - CS01
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change-to-a-person-with-significant-control (2020-11-17) - PSC04
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notification-of-a-person-with-significant-control (2020-11-18) - PSC02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-person-director-company-with-change-date (2019-01-11) - CH01
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confirmation-statement-with-updates (2019-10-16) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC04
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accounts-with-accounts-type-small (2019-05-24) - AA
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change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-small (2018-06-25) - AA
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change-account-reference-date-company-previous-extended (2018-02-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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incorporation-company (2016-10-17) - NEWINC
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-11-11) - AP04
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01