| Company Name | Trademark Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03435297 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
| Previous Name | Telham Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | AV Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1999(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 March 2003) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 March 2003) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Aldenham Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2000(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 March 2003) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,889 |
| Cash | £510 |
| Current Liabilities | £3,418 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2002 | Application for striking-off (1 page) |
| 8 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 31 July 2001 | Amended accounts made up to 30 September 1999 (11 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page) |
| 11 December 2000 | New director appointed (2 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 27 September 2000 | Return made up to 11/09/00; full list of members (5 pages) |
| 17 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Location of register of members (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 15 October 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 30 September 1999 | Return made up to 11/09/99; full list of members (7 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 30 September 1998 | Return made up to 11/09/98; full list of members (9 pages) |
| 31 May 1998 | Ad 11/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 1998 | Resolutions
|
| 23 December 1997 | Company name changed telham trading LIMITED\certificate issued on 24/12/97 (2 pages) |