| Company Name | Naxos And Marco Polo (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824923 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1993(30 years, 11 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Michael Denton |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 7 Crimicar Drive Sheffield Yorkshire S10 4EF |
| Director Name | Klaus Heymann |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 June 1993(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 27 Seymour Road Howick Auckland New Zealand Foreign |
| Secretary Name | David Michael Denton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 July 1998) |
| Role | Company Director |
| Correspondence Address | 7 Crimicar Drive Sheffield Yorkshire S10 4EF |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Cybor House 1 Tapton House Road Sheffield South Yorkshire S10 5BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | Application for striking-off (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 August 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 June 1996 | Return made up to 08/06/96; full list of members
|
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |