Dissolved
Dissolved 2018-05-08
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Company Information for TRADE MARK DIRECT (USA) LIMITED
SUTTON COURT ROAD, LONDON, W4,
|
Company Registration Number
 08043007 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About Trade Mark Direct (usa) Ltd
TRADE MARK DIRECT (USA) LIMITED was founded on 2012-04-24 and had its registered office in Sutton Court Road. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRADE MARK DIRECT (USA) LIMITED | |
| Legal Registered Office | |
| SUTTON COURT ROAD LONDON | |
Filing Information
| Company Number | 08043007 | |
|---|---|---|
| Date formed | 2012-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-10-31 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-27 04:49:26 |
| Companies House |
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Company Officers of TRADE MARK DIRECT (USA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW KINGSLEY-WILIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MONGOOSE VENTURES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAWPANEL LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
| INLAW SYSTEMS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2017-02-07 | |
| BREXIT LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
| MKW ASSOCIATES LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
| TRADE MARK DIRECT LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| MONGOOSE VENTURES LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
| NATURALLY DIVINE LIMITED | Director | 2003-07-18 | CURRENT | 2003-07-18 | Dissolved 2018-05-08 | |
| ASHCROFT LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-27 | Dissolved 2015-10-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/16 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/10/2012 | |
| AR01 | 24/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONGOOSE VENTURES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TRADE MARK DIRECT (USA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRADE MARK DIRECT (USA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRADE MARK DIRECT (USA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2013-10-31 | £ 43,444 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE MARK DIRECT (USA) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 1,000 |
| Called Up Share Capital | 2012-10-31 | £ 1,000 |
| Debtors | 2013-10-31 | £ 1,000 |
| Debtors | 2012-10-31 | £ 1,000 |
| Debtors | 2012-10-31 | £ 1,000 |
| Shareholder Funds | 2012-10-31 | £ 1,000 |
| Shareholder Funds | 2012-10-31 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRADE MARK DIRECT (USA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRADE MARK DIRECT (USA) LIMITED
Income
Government Income
We have not found government income sources for TRADE MARK DIRECT (USA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRADE MARK DIRECT (USA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRADE MARK DIRECT (USA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE MARK DIRECT (USA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRADE MARK DIRECT (USA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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