Company number 04616148
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 20
. The most likely internet sites of ITIC INTERNATIONAL TRADE, INVESTMENTS AND CONSULTING LTD are www.iticinternationaltradeinvestmentsandconsulting.co.uk, and www.itic-international-trade-investments-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itic International Trade Investments and Consulting Ltd is a Private Limited Company.
The company registration number is 04616148. Itic International Trade Investments and Consulting Ltd has been working since 12 December 2002.
The present status of the company is Active. The registered address of Itic International Trade Investments and Consulting Ltd is Office 6 10 Great Russell Street London Wc1b 3bq. . AUSKUNFT LIMITED is a Secretary of the company. WERNER, Wolfram is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Secretary LONDON COMPANY SERVICES LTD has been resigned. Director WEIGT, Thomas has been resigned. Director LONDON COMPANY DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
AUSKUNFT LIMITED
Appointed Date: 03 February 2011
Resigned Directors
Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 18 June 2006
Appointed Date: 12 December 2002
Secretary
LONDON COMPANY SERVICES LTD
Resigned: 01 February 2011
Appointed Date: 18 June 2006
Director
WEIGT, Thomas
Resigned: 23 March 2006
Appointed Date: 12 December 2002
67 years old
Director
LONDON COMPANY DIRECTORS LTD
Resigned: 01 February 2011
Appointed Date: 27 January 2006
Persons With Significant Control
Wolfram Werner
Notified on: 12 December 2016
75 years old
Nature of control: Has significant influence or control
ITIC INTERNATIONAL TRADE, INVESTMENTS AND CONSULTING LTD Events
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 43 more events
26 Jan 2005
Total exemption full accounts made up to 31 December 2003
24 Dec 2004
Return made up to 12/12/04; full list of members
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363(288) ‐
Secretary's particulars changed
23 Sep 2004
Delivery ext'd 3 mth 31/12/03
20 Jan 2004
Return made up to 12/12/03; full list of members
12 Dec 2002
Incorporation