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TRADE MARK CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trade Mark Consultants Limited. The company was founded 21 years ago and was given the registration number 04665955. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:TRADE MARK CONSULTANTS LIMITED
Company Number:04665955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Carrington Square, Harrow Weald, HA3 6TF

Secretary13 February 2003Active
9 Carrington Square, Harrow Weald, HA3 6TF

Director13 February 2003Active
9 Carrington Square, Harrow Weald, Harrow, HA3 6TF

Director13 February 2003Active
54 Hillbury Avenue, Harrow, Middlesex, HA3 8EW

Director06 April 2008Active

People with Significant Control

Mr. George Myrants
Notified on:03 September 2016
Status:Active
Date of birth:November 1928
Nationality:British
Address:Hayes House, 6 Hayes Road, Bromley, BR2 9AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-02Gazette

Gazette dissolved liquidation.

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2020-12-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-10-02Insolvency

Liquidation voluntary statement of affairs.

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2019-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-02Resolution

Resolution.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Termination director company with name termination date.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2013-02-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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2011-12-12Accounts

Accounts with accounts type total exemption small.

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2011-05-07Officers

Termination director company with name.

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