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Home > England & Wales Companies > WILTON INTERNATIONAL MARKETING LIMITED
Company Information for

WILTON INTERNATIONAL MARKETING LIMITED

TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05416558
Private Limited Company
Dissolved

Dissolved 2014-08-01

Company Overview

About Wilton International Marketing Ltd
WILTON INTERNATIONAL MARKETING LIMITED was founded on 2005-04-07 and had its registered office in Tavistock Square. The company was dissolved on the 2014-08-01 and is no longer trading or active.

Key Data
Company Name
WILTON INTERNATIONAL MARKETING LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Previous Names
HALLCO 1170 LIMITED12/08/2005
Filing Information
Company Number 05416558
Date formed 2005-04-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 17:02:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON INTERNATIONAL MARKETING LIMITED
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Company Officers of WILTON INTERNATIONAL MARKETING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW PETER FOULGER
 Company Secretary 2005-06-10
PAUL ANDREW PETER FOULGER
 Director 2005-06-10
ADAM REYNOLDS
 Director 2005-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT KEEN
 Director 2005-06-10 2008-12-30
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2005-04-07 2005-06-10
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2005-04-07 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW PETER FOULGER DIABLO CONSULTING LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2015-06-09
PAUL ANDREW PETER FOULGER BOLDWOOD LIMITED Company Secretary 2004-10-25 CURRENT 2004-09-15 Liquidation
PAUL ANDREW PETER FOULGER HANSARD CORPORATE LIMITED Company Secretary 2003-10-17 CURRENT 2002-10-09 Dissolved 2014-05-06
PAUL ANDREW PETER FOULGER CHALTON CONSULTING LIMITED Company Secretary 2003-02-28 CURRENT 2000-02-17 Dissolved 2013-10-22
PAUL ANDREW PETER FOULGER ALAN BAILEY (STUDIOS) LIMITED Company Secretary 2003-02-28 CURRENT 1971-04-02 Dissolved 2013-12-24
PAUL ANDREW PETER FOULGER CHALTON CONSULTING LIMITED Director 2003-02-28 CURRENT 2000-02-17 Dissolved 2013-10-22
ADAM REYNOLDS MYHEALTHCHECKED PLC Director 2016-02-17 CURRENT 2008-04-22 Active
ADAM REYNOLDS RNR HOLDINGS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-03-27
ADAM REYNOLDS OCUTEC EYECARE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-11-15
ADAM REYNOLDS YOURGENE HEALTH LIMITED Director 2013-12-04 CURRENT 2000-04-13 Active
ADAM REYNOLDS REYCO LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
ADAM REYNOLDS MEDAVINCI GOLD LIMITED Director 2010-08-02 CURRENT 2010-05-18 Active - Proposal to Strike off
ADAM REYNOLDS EMOTION FITNESS LIMITED Director 2009-10-01 CURRENT 2009-09-25 Active
ADAM REYNOLDS BIOLUSTRE UK LTD Director 2009-01-01 CURRENT 2006-01-03 Dissolved 2014-03-11
ADAM REYNOLDS SOSANDAR PLC Director 2008-07-24 CURRENT 2005-03-02 Active
ADAM REYNOLDS BOLDWOOD LIMITED Director 2004-10-25 CURRENT 2004-09-15 Liquidation
ADAM REYNOLDS EKF DIAGNOSTICS HOLDINGS PLC Director 2004-10-11 CURRENT 2002-01-07 Active
ADAM REYNOLDS ALAN BAILEY (STUDIOS) LIMITED Director 2002-10-23 CURRENT 1971-04-02 Dissolved 2013-12-24
ADAM REYNOLDS HANSARD CORPORATE LIMITED Director 2002-10-22 CURRENT 2002-10-09 Dissolved 2014-05-06
ADAM REYNOLDS CHALTON CONSULTING LIMITED Director 2000-02-17 CURRENT 2000-02-17 Dissolved 2013-10-22

More director information

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.

DateDocument TypeDocument Description
2014-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH
2013-10-174.70DECLARATION OF SOLVENCY
2013-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1FIRST GAZETTE
2012-04-23LATEST SOC23/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-23AR0107/04/12 FULL LIST
2012-04-12AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-20AR0107/04/11 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-23AR0107/04/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID KEEN
2008-04-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM REYNOLDS / 01/04/2008
2008-02-25AA31/12/07 TOTAL EXEMPTION FULL
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2005-08-12CERTNMCOMPANY NAME CHANGED HALLCO 1170 LIMITED CERTIFICATE ISSUED ON 12/08/05
2005-07-19288bSECRETARY RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW SECRETARY APPOINTED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WILTON INTERNATIONAL MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against WILTON INTERNATIONAL MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-12-01 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of WILTON INTERNATIONAL MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON INTERNATIONAL MARKETING LIMITED
Trademarks
We have not found any records of WILTON INTERNATIONAL MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON INTERNATIONAL MARKETING 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 (70229 - Management consultancy activities other than financial management) as WILTON INTERNATIONAL MARKETING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WILTON INTERNATIONAL MARKETING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWILTON INTERNATIONAL MARKETING LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTON INTERNATIONAL MARKETING 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 WILTON INTERNATIONAL MARKETING 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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    Other companies at postcode WC1H 9LG