GROWTH TRADEMARKS CORPORATION LIMITED

GROWTH TRADEMARKS CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGROWTH TRADEMARKS CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07922012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROWTH TRADEMARKS CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GROWTH TRADEMARKS CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Amicorp (Uk) Directors Limited as a director on Mar 11, 2021

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Notification of Ignacio Vieto Meza as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 04, 2018

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Apr 04, 2018

    2 pagesPSC09

    Termination of appointment of Syed Asim Sibtain as a director on Oct 18, 2017

    1 pagesTM01

    Appointment of Marios Tofaros as a director on Oct 18, 2017

    2 pagesAP01

    Notification of a person with significant control statement

    3 pagesPSC08

    legacy

    6 pagesRP04CS01

    Second filing of the annual return made up to Jan 24, 2016

    22 pagesRP04AR01

    Second filing of the annual return made up to Jan 24, 2015

    22 pagesRP04AR01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Aug 22, 2017Clarification A second filed CS01 (trading status of shares change and shareholder information change was registered on 22/08/2017.

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Appointment of Mr Syed Asim Sibtain as a director on Apr 22, 2016

    2 pagesAP01

    Termination of appointment of Gerda-Mari Brynard as a director on Apr 22, 2016

    1 pagesTM01

    Director's details changed for Amicorp (Uk) Directors Limited on Jan 24, 2012

    1 pagesCH02

    Annual return made up to Jan 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Aug 22, 2017Clarification A second filed AR01 was registered on 22/08/2017.

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Who are the officers of GROWTH TRADEMARKS CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04194501
    76414340002
    TOFAROS, Marios
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    CyprusCypriotDirector164809870001
    BRYNARD, Gerda-Mari
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United KingdomBritishDirector176043070007
    FOWLER, Gerda-Mari
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    EnglandSouth AfricanDirector176043070001
    MOKUENA, Mikail Malik Monyane
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    EnglandMosothoDirector103660400001
    PRICE, Michael Brian, Mr.
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    EnglandBritishDirector51752440005
    SIBTAIN, Syed Asim
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United KingdomBritishManaging Director191046390002
    SKORDIS, Daniel
    Cuckoos Knob
    34 Wootton Rivers
    SN8 4NR Marlborough
    Oak Cottage
    Wiltshire
    United Kingdom
    Director
    Cuckoos Knob
    34 Wootton Rivers
    SN8 4NR Marlborough
    Oak Cottage
    Wiltshire
    United Kingdom
    United KingdomBritishDirector142011160001
    TOFAROS, Marios
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    CyprusCypriotManager164809870001
    AMICORP (UK) DIRECTORS LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number04194497
    79635050003

    Who are the persons with significant control of GROWTH TRADEMARKS CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ignacio Vieto Meza
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    Apr 06, 2016
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    No
    Nationality: Costa Rican
    Country of Residence: Costa Rica
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for GROWTH TRADEMARKS CORPORATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2017Jan 24, 2018The 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, 2017Jan 24, 2018The 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