Trade Mark Administration Limited

07155545

Company Name	Trade Mark Administration Limited
Company Status	Dissolved
Company Number	07155545
Category	Private Limited Company
Incorporation Date	12 February 2010(13 years, 3 months ago)
Dissolution Date	14 June 2011 (11 years, 11 months ago)

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	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Andrew Girard Janowski
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Mr Michael Neil Copinger Mahony
Status	Closed
Appointed	11 February 2011(12 months after company formation)
Appointment Duration	4 months (closed 14 June 2011)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Ms Kathryn Dickinson
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Location

Registered Address	Horseferry House Horseferry Road London SW1P 2AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
24 February 2011	Appointment of Mr Michael Neil Copinger Mahony as a secretary (2 pages)
24 February 2011	Appointment of Mr Michael Neil Copinger Mahony as a secretary (2 pages)
21 February 2011	Application to strike the company off the register (3 pages)
21 February 2011	Termination of appointment of Kathryn Dickinson as a secretary (1 page)
21 February 2011	Application to strike the company off the register (3 pages)
21 February 2011	Termination of appointment of Kathryn Dickinson as a secretary (1 page)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 100 (6 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 100 (6 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 100 (6 pages)
11 May 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
11 May 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
12 February 2010	Incorporation (24 pages)
12 February 2010	Incorporation (24 pages)

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