MARC O'POLO GB LIMITED
LONDON MARKSWEB LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 03988631
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of MARC O'POLO GB LIMITED are www.marcopologb.co.uk, and www.marc-o-polo-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marc O Polo Gb Limited is a Private Limited Company. The company registration number is 03988631. Marc O Polo Gb Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Marc O Polo Gb Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . GEDAT, Alexander Fritz Bernhard is a Director of the company. Secretary GEDAT, Alexander has been resigned. Secretary SCHMIDT, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTEN, Michael has been resigned. Director BROWN, Elliott Craig has been resigned. Director JOCHMANN, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GEDAT, Alexander Fritz Bernhard
Appointed Date: 01 June 2001
61 years old

Resigned Directors

Secretary
GEDAT, Alexander
Resigned: 01 June 2001
Appointed Date: 25 May 2000
Secretary
SCHMIDT, Peter
Resigned: 31 July 2014
Appointed Date: 01 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2000
Appointed Date: 09 May 2000
Director
ALTEN, Michael
Resigned: 30 September 2003
Appointed Date: 25 May 2000
61 years old
Director
BROWN, Elliott Craig
Resigned: 31 December 2002
Appointed Date: 01 June 2001
56 years old
Director
JOCHMANN, Peter
Resigned: 31 December 2003
Appointed Date: 01 October 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 May 2000
Appointed Date: 09 May 2000

MARC O'POLO GB LIMITED Events

01 Aug 2016
Total exemption full accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
02 Sep 2015
Total exemption full accounts made up to 31 May 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
13 May 2015
Termination of appointment of Peter Schmidt as a secretary on 31 July 2014
...
... and 56 more events
14 Jun 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jun 2000
Secretary resigned
12 Jun 2000
Director resigned
01 Jun 2000
Company name changed marksweb LIMITED\certificate issued on 02/06/00
09 May 2000
Incorporation

MARC O'POLO GB LIMITED Charges

29 November 2001
Rent deposit deed
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Seymour Development Limited
Description: By way of first legal charge and as continuing security in…
11 July 2000
Rent deposit deed
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Seymour Developments Limited
Description: The rent deposit of £8,382.45 paid into the rent deposit…

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