MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02740358

Incorporation date

16/08/1992

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1992)

02/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2018

Application to strike the company off the register

View PDF (3 pages)

28/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

06/02/2014

Secretary's details changed for Wheelock Secretaries Limited on 2014-01-22

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

28/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

19/12/2012

Appointment of Ms Hock Neo Oon as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Ling Tan as a director

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Ms Ling Ling Tan on 2012-01-10

View PDF (2 pages)

04/10/2012

Director's details changed for Ms Ling Ling Tan on 2012-08-01

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

18/01/2012

Director's details changed for Ms Ling Ling Tan on 2012-01-10

View PDF (2 pages)

17/01/2012

Director's details changed for Ms Ling Ling Tan on 2012-01-10

View PDF (2 pages)

14/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

09/09/2011

Director's details changed for Kevin Chung Ying Hui on 2011-01-01

View PDF (2 pages)

29/11/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

08/02/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/09/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

04/09/2009

Secretary's change of particulars / wheelock secretaries LIMITED / 01/08/2009

View PDF (1 pages)

04/09/2009

Director's change of particulars / ling tan / 10/04/2006

View PDF (1 pages)

07/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

08/09/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

08/09/2008

Director's change of particulars / ling tan / 01/08/2008

View PDF (1 pages)

06/05/2008

Appointment terminated director lawrence lee

View PDF (1 pages)

06/05/2008

Director appointed kevin chung ying hui

View PDF (2 pages)

05/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/09/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/12/2005

Registered office changed on 05/12/05 from: central house upper woburn place london WC1H oqa

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

04/05/2004

Secretary resigned

View PDF (2 pages)

04/05/2004

New secretary appointed

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

24/10/2000

Amended full accounts made up to 1999-12-31

View PDF (12 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/10/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

03/10/2000

Director resigned

View PDF (1 pages)

15/09/2000

New director appointed

View PDF (2 pages)

26/11/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/09/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/08/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

28/06/1996

Director's particulars changed

View PDF (1 pages)

04/04/1996

Certificate of change of name

View PDF (2 pages)

07/08/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

04/08/1995

New secretary appointed

View PDF (2 pages)

17/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/09/1994

New director appointed

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10/08/1994

Return made up to 17/08/94; full list of members

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16/06/1994

Secretary resigned;new secretary appointed

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16/06/1994

Director resigned;new director appointed

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16/06/1994

New director appointed

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19/05/1994

Accounts for a dormant company made up to 1993-12-31

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11/05/1994

Resolutions

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05/09/1993

Return made up to 17/08/93; full list of members

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19/04/1993

Accounting reference date notified as 31/12

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07/09/1992

Secretary resigned;new secretary appointed

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07/09/1992

Director resigned;new director appointed

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17/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/08/1992 - 17/08/1992	9278
HALLMARK REGISTRARS LIMITED	Nominee Director	17/08/1992 - 17/08/1992	812
Rayner, Alan	Director	17/08/1992 - 17/02/1994	-
Lee, Lawrence Chun Wo	Director	15/10/2005 - 22/04/2008	-
Curtis, Brian William	Director	21/08/1994 - 30/09/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED

MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED is an(a) Dissolved company incorporated on 16/08/1992 with the registered office located at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED?

MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED is currently Dissolved. It was registered on 16/08/1992 and dissolved on 01/04/2019.

Where is MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED located?

MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED is registered at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED do?

MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.