GROWTH TRADEMARKS CORPORATION LIMITED
Overview
Company Name | GROWTH TRADEMARKS CORPORATION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07922012 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GROWTH TRADEMARKS CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GROWTH TRADEMARKS CORPORATION LIMITED located?
Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GROWTH TRADEMARKS CORPORATION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GROWTH TRADEMARKS CORPORATION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Amicorp (Uk) Directors Limited as a director on Mar 11, 2021 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Ignacio Vieto Meza as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 04, 2018 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Apr 04, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Syed Asim Sibtain as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Marios Tofaros as a director on Oct 18, 2017 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||
Second filing of the annual return made up to Jan 24, 2016 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 24, 2015 | 22 pages | RP04AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 6 pages | CS01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Mr Syed Asim Sibtain as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerda-Mari Brynard as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Amicorp (Uk) Directors Limited on Jan 24, 2012 | 1 pages | CH02 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of GROWTH TRADEMARKS CORPORATION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
TOFAROS, Marios | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | Cyprus | Cypriot | Director | 164809870001 | ||||||||
BRYNARD, Gerda-Mari | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | United Kingdom | British | Director | 176043070007 | ||||||||
FOWLER, Gerda-Mari | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | England | South African | Director | 176043070001 | ||||||||
MOKUENA, Mikail Malik Monyane | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | England | Mosotho | Director | 103660400001 | ||||||||
PRICE, Michael Brian, Mr. | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom | England | British | Director | 51752440005 | ||||||||
SIBTAIN, Syed Asim | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | United Kingdom | British | Managing Director | 191046390002 | ||||||||
SKORDIS, Daniel | Director | Cuckoos Knob 34 Wootton Rivers SN8 4NR Marlborough Oak Cottage Wiltshire United Kingdom | United Kingdom | British | Director | 142011160001 | ||||||||
TOFAROS, Marios | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom | Cyprus | Cypriot | Manager | 164809870001 | ||||||||
AMICORP (UK) DIRECTORS LIMITED | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor England |
| 79635050003 |
Who are the persons with significant control of GROWTH TRADEMARKS CORPORATION LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Ignacio Vieto Meza | Apr 06, 2016 | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | No |
Nationality: Costa Rican Country of Residence: Costa Rica | |||
Natures of Control
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What are the latest statements on persons with significant control for GROWTH TRADEMARKS CORPORATION LIMITED?
Notified On | Ceased On | Statement |
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Jan 24, 2017 | Jan 24, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Jan 24, 2017 | Jan 24, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0