ITALIAN TRADEMARKS PROMOTIONS LTD.

Q: What is the latest filing for ITALIAN TRADEMARKS PROMOTIONS LTD.?

The latest filing was on 25/06/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02877999

Incorporation date

05/12/1993

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1993)

25/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2010

Completion of winding up

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for Icm Secretaries Limited on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Samson Management Llc on 2009-10-01

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/12/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

13/12/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

11/12/2009

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

24/11/2009

Annual return made up to 2008-12-06 with full list of shareholders

View PDF (3 pages)

20/11/2008

Order of court to wind up

View PDF (1 pages)

17/06/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

17/06/2008

Secretary's Change of Particulars / icm secretaries LIMITED / 12/11/2007 / HouseName/Number was: , now: 25; Street was: 4 warren mews, now: canada square; Post Code was: W1T 6AW, now: E14 5LQ

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 401 langham house 29 margaret street london W1N 7LB

View PDF (1 pages)

08/01/2007

Return made up to 06/12/06; full list of members

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

14/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Return made up to 06/12/05; full list of members

View PDF (6 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

19/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

10/12/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/03/2004

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

15/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/03/2003

Return made up to 06/12/02; full list of members

View PDF (7 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/06/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

25/06/2002

Total exemption full accounts made up to 1999-12-31

View PDF (11 pages)

25/01/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (3 pages)

16/07/2001

New director appointed

View PDF (3 pages)

16/07/2001

New director appointed

View PDF (3 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

13/02/2000

Return made up to 06/12/99; full list of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/08/1999

Auditor's resignation

View PDF (1 pages)

26/04/1999

Return made up to 06/12/97; full list of members

View PDF (6 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

05/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (10 pages)

23/09/1997

New director appointed

View PDF (10 pages)

30/06/1997

Registered office changed on 01/07/97 from: 305 the linen hall 162-168 regent street london W1R 5TB

View PDF (1 pages)

24/03/1997

Registered office changed on 25/03/97 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

25/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/01/1997

Director resigned

View PDF (1 pages)

19/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

27/07/1996

Director resigned

View PDF (4 pages)

27/07/1996

New director appointed

View PDF (1 pages)

30/01/1996

Return made up to 06/12/95; no change of members

View PDF (28 pages)

06/12/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

06/12/1995

Resolutions

View PDF (1 pages)

04/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

01/05/1995

Director resigned;new director appointed

View PDF (9 pages)

23/04/1995

Director resigned;new director appointed

View PDF (19 pages)

23/04/1995

Director resigned;new director appointed

View PDF (21 pages)

23/04/1995

Registered office changed on 24/04/95 from: 13 new burlington street london W1X 1FF

View PDF (1 pages)

12/03/1995

Director resigned;new director appointed

View PDF (3 pages)

12/03/1995

New director appointed

View PDF (2 pages)

12/03/1995

New director appointed

View PDF (2 pages)

03/02/1995

Return made up to 06/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/01/1994

Registered office changed on 24/01/94 from: sceptre house 169/173 regent street london W1R 7FB

View PDF (0 pages)

20/01/1994

Director's particulars changed

View PDF (0 pages)

20/12/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

20/12/1993

Registered office changed on 21/12/93 from: sceptre house 169/173 regent st london W1R 7FB

View PDF (0 pages)

20/12/1993

Director resigned;new director appointed

View PDF (0 pages)

20/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

See more events →

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Financial Ratios

ITALIAN TRADEMARKS PROMOTIONS LTD. has not submitted financial statements

ITALIAN TRADEMARKS PROMOTIONS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ITALIAN TRADEMARKS PROMOTIONS LTD.

ITALIAN TRADEMARKS PROMOTIONS LTD. is an(a) Dissolved company incorporated on 05/12/1993 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITALIAN TRADEMARKS PROMOTIONS LTD.?

ITALIAN TRADEMARKS PROMOTIONS LTD. is currently Dissolved. It was registered on 05/12/1993 and dissolved on 25/06/2010.

Where is ITALIAN TRADEMARKS PROMOTIONS LTD. located?

ITALIAN TRADEMARKS PROMOTIONS LTD. is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does ITALIAN TRADEMARKS PROMOTIONS LTD. do?

ITALIAN TRADEMARKS PROMOTIONS LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ITALIAN TRADEMARKS PROMOTIONS LTD.?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.