Company information:
International Trademark Registrations Limited (No: 04934965)
Address: 10 FOSTER LANE, 3RD FLOOR, LONDON, EC2V 6HR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Oct-2003
Accounts Next Due: 24-Mar-2021
Next Confirmation Statement Due: 05-Nov-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WENCESLAO RENOVALES VALLINA ( DOB: Sep-1968 From: Jul-2014 )
Resigned Director: AMICORP (UK) DIRECTORS LIMITED ( From: Jan-2011 To: Mar-2013 )
Resigned Director: ALFONSO GARCIA ( From: Oct-2003 To: Jun-2005 )
Resigned Director: BEATRIZ GARCIA PAESA ( From: Jun-2005 To: Jul-2014 )
Resigned Director: LEGAL DIRECTORS LIMITED ( From: Oct-2003 To: Dec-2004 )
Resigned Director: MICHAEL BRIAN PRICE ( DOB: Jul-1958 From: Dec-2006 To: Dec-2008 )
Resigned Director: MICHAEL JAMES REASON ( DOB: Jun-1962 From: Aug-2004 To: Dec-2006 )
Resigned Director: ALEX SMOTLAK ( DOB: Feb-1971 From: Jan-2018 To: Sep-2022 )
Resigned Director: SUBSCRIBER DIRECTORS LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: JOSHUA WAHNON ( DOB: Sep-1946 From: Mar-2013 To: Jan-2018 )
Resigned Director: COLETTE JEANNINE PIERRETTE WOHL ( From: Jul-2014 To: Jan-2016 )
Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: Dec-2006 To: Mar-2013 )
Resigned Secretary: LEGAL DIRECTORS LIMITED ( From: Oct-2003 To: Dec-2004 )
Resigned Secretary: SHRIVAM BUSINESS CONSULTANTS LIMITED ( From: Aug-2004 To: Dec-2006 )
Resigned Secretary: SUBSCRIBER SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: BETTY WAHNON ( From: Sep-2013 To: Jan-2018 )
Persons of Significant Control:
Itr Investments Limited, First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-17, Ceased: 2018-04-27)
Denton Morrell Limited As Trustee Of The Rtc Trust, 109 Selwyn Avenue, Mission Bay, Auckland 1071, New Zealand: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-04-30, Ceased: 2018-04-30)
Mr Matthew James Butterfield, 112 Parnell Road Parnell, Auckland, New Zealand: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 1,431,771 | 896,006 | 362,986 | 290,352 | 1431771.0,896006,362986,290352 |
| Current assets / Debtors | 70,488 | 69,581 | 24,095 | 24,095 | 70488.0,69581,24095,24095 |
| Current assets / Cash at bank and on hand | 1,361,283 | 826,425 | 338,891 | 266,257 | 1361283.0,826425,338891,266257 |
| Net current assets (liabilities) | -192,645 | -223,545 | -289,407 | -312,804 | -192645.0,-223545,-289407,-312804 |
| Total assets less current liabilities | -192,645 | -223,545 | -289,407 | -312,804 | -192645.0,-223545,-289407,-312804 |
| Equity / share capital and reserves | -192,645 | -223,545 | -289,407 | -312,804 | -192645.0,-223545,-289407,-312804 |