OpenCompanies

International Trademark Registrations Limited

Company number
04934965
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Oct 2003
Nature of business
Other business support service activities n.e.c.

Registered office

10 Foster Lane
3rd Floor
London
EC2V 6HR

Officers

NameRoleAppointedResigned
RENOVALES VALLINA, Wenceslao Director 21 Jul 2014
SMOTLAK, Alex Director 2 Jan 2018 2 Sep 2022
WAHNON, Betty Secretary 22 Sep 2013 2 Jan 2018
WAHNON, Joshua Director 31 Mar 2013 2 Jan 2018
WOHL, Colette Jeannine Pierrette Director 21 Jul 2014 25 Jan 2016
GARCIA PAESA, Beatriz Director 21 Jun 2005 21 Jul 2014
AMICORP (UK) DIRECTORS LIMITED Corporate-Director 1 Jan 2011 31 Mar 2013
AMICORP (UK) SECRETARIES LIMITED Corporate-Secretary 1 Dec 2006 31 Mar 2013
PRICE, Michael Brian, Mr. Director 1 Jan 2011 31 Dec 2011
PRICE, Michael Brian, Mr. Director 1 Dec 2006 8 Dec 2008
REASON, Michael James Director 15 Aug 2004 1 Dec 2006
SHRIVAM BUSINESS CONSULTANTS LIMITED Corporate-Secretary 15 Aug 2004 1 Dec 2006
GARCIA, Alfonso Director 20 Oct 2003 21 Jun 2005
LEGAL DIRECTORS LIMITED Corporate-Secretary 20 Oct 2003 6 Dec 2004
LEGAL DIRECTORS LIMITED Corporate-Director 20 Oct 2003 6 Dec 2004
SUBSCRIBER SECRETARIES LIMITED Corporate-Secretary 16 Oct 2003 17 Oct 2003
SUBSCRIBER DIRECTORS LIMITED Corporate-Director 16 Oct 2003 17 Oct 2003

Control

NameNature of controlNotifiedCeased
Mr Matthew James Butterfield Significant Influence Or Control 6 Apr 2016
Denton Morrell Limited As Trustee Of The Rtc Trust Ownership Of Shares 25 To 50 Percent As Trust 30 Apr 2018 30 Apr 2018
Itr Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Oct 2016 27 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2018 - £266,257 2
31 Dec 2017 - £338,891 2
31 Dec 2016 - £826,425 2
31 Dec 2015 - £1,361,283 -
31 Dec 2014 - £644,948 -
31 Dec 2013 £147,719 £4,618,100 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Companies at the same address

Data