International Trademark Registrations Limited

Proposed for strike-off04934965 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wenceslao Renovales Vallina
Controlled by
Matthew James Butterfield
Accounts type
Total exemption full
Region
Greater London
Address
10 Foster Lane
3rd Floor
London
EC2V 6HR

Filing status

Accounts due
24 March 2021
Last accounts
31 December 2018
Conf. stmt due
11 May 2021
Last conf. stmt
27 April 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Renovales Vallina, Wenceslao
Director · Appointed 21 July 2014
Spanish
Born September 1968 (58)
Officer history (16 former)
2 September 2022
Resigned Smotlak, Alex as Director
2 January 2018
Appointed Smotlak, Alex as Director
2 January 2018
Resigned Wahnon, Betty as Secretary
2 January 2018
Resigned Wahnon, Joshua as Director
25 January 2016
Resigned Wohl, Colette Jeannine Pierrette as Director
21 July 2014
Appointed Renovales Vallina, Wenceslao as Director
21 July 2014
Appointed Wohl, Colette Jeannine Pierrette as Director
21 July 2014
Resigned Garcia Paesa, Beatriz as Director
22 September 2013
Appointed Wahnon, Betty as Secretary
31 March 2013
Resigned Amicorp (UK) Secretaries Limited as Corporate Secretary
31 March 2013
Resigned Amicorp (UK) Directors Limited as Corporate Director
31 March 2013
Appointed Wahnon, Joshua as Director
31 December 2011
Resigned Price, Michael Brian, Mr. as Director
1 January 2011
Appointed Price, Michael Brian, Mr. as Director
1 January 2011
Appointed Amicorp (UK) Directors Limited as Corporate Director
8 December 2008
Resigned Price, Michael Brian, Mr. as Director
1 December 2006
Resigned Shrivam Business Consultants Limited as Corporate Secretary
1 December 2006
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
1 December 2006
Appointed Price, Michael Brian, Mr. as Director
1 December 2006
Resigned Reason, Michael James as Director
21 June 2005
Resigned Garcia, Alfonso as Director
21 June 2005
Appointed Garcia Paesa, Beatriz as Director
6 December 2004
Resigned Legal Directors Limited as Corporate Secretary
6 December 2004
Resigned Legal Directors Limited as Corporate Director
15 August 2004
Appointed Shrivam Business Consultants Limited as Corporate Secretary
15 August 2004
Appointed Reason, Michael James as Director
20 October 2003
Appointed Legal Directors Limited as Corporate Secretary
20 October 2003
Appointed Garcia, Alfonso as Director
20 October 2003
Appointed Legal Directors Limited as Corporate Director
17 October 2003
Resigned Subscriber Directors Limited as Corporate Director
17 October 2003
Resigned Subscriber Secretaries Limited as Corporate Secretary
16 October 2003
Appointed Subscriber Directors Limited as Corporate Director
16 October 2003
Appointed Subscriber Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthew James Butterfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1977 (49)
Former controllers (2)
30 April 2018
Ceased Denton Morrell Limited As Trustee of the RTC Trust — Owns 25–50% of shares (as a trust)
27 April 2018
Ceased Itr Investments Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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