INTERTRUST CORPORATE SERVICES (UK) LIMITED

Overview

Company Name	INTERTRUST CORPORATE SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06307563
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2007
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERTRUST CORPORATE SERVICES (UK) LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is INTERTRUST CORPORATE SERVICES (UK) LIMITED located?

Registered Office Address	11 Old Jewry 7th Floor EC2R 8DU London
Undeliverable Registered Office Address	No

What were the previous names of INTERTRUST CORPORATE SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ATC CORPORATE SERVICES (UK) LIMITED	Jul 10, 2007	Jul 10, 2007

What are the latest accounts for INTERTRUST CORPORATE SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INTERTRUST CORPORATE SERVICES (UK) LIMITED?

Annual Return

Last Annual Return	Jul 10, 2015

What are the latest filings for INTERTRUST CORPORATE SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2015

Application to strike the company off the register

3 pages

DS01

Jul 14, 2015

Appointment of Mr Maurice Alexander Kalsbeek as a director on Jul 10, 2015

2 pages

AP01

Jul 14, 2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on Jul 10, 2015

1 pages

TM01

Jul 13, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 1	SH01

May 06, 2015

Statement of capital on May 06, 2015

Capital: GBP 1

4 pages

SH19

May 06, 2015

legacy

1 pages

CAP-SS

May 06, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 29, 2015

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 09, 2014

Withdraw the company strike off application

1 pages

DS02

Dec 03, 2014

Application to strike the company off the register

3 pages

DS01

Sep 08, 2014

Accounts for a small company made up to Dec 31, 2013

5 pages

Aug 07, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 50,000	SH01

Dec 20, 2013

Registered office address changed from * 10 New Street London EC2M 4TP* on Dec 20, 2013

1 pages

AD01

Nov 11, 2013

Certificate of change of name

Company name changed atc corporate services (uk) LIMITED\certificate issued on 11/11/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2013	Change company name resolution on Oct 21, 2013	RES15

Nov 01, 2013

Change of name notice

2 pages

CONNOT

Sep 13, 2013

Appointment of Mr Daniel Marc Richard Jaffe as a director

2 pages

AP01

Sep 13, 2013

Termination of appointment of Dirk Stolp as a director

1 pages

TM01

Sep 13, 2013

Termination of appointment of Allard Van Der Veen as a director

1 pages

TM01

Jul 23, 2013

Annual return made up to Jul 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2013	Statement of capital following an allotment of shares on Jul 23, 2013	SH01

Jun 11, 2013

Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2012

15 pages

RP04

Apr 30, 2013

Accounts for a small company made up to Dec 31, 2012

4 pages

Jul 30, 2012

Annual return made up to Jul 10, 2012 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Jun 11, 2013	A second filed AR01 was registered on 11th June 2013.

Jul 16, 2012

Termination of appointment of James Fairrie as a director

1 pages

TM01

View All Filings

Who are the officers of INTERTRUST CORPORATE SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KALSBEEK, Maurice Alexander 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom	Jul 10, 2015		Director	7th Floor EC2R 8DU London 11 Old Jewry United Kingdom	United Kingdom	Dutch	1977-2	Director	199209280001
WINSHIP, Paul Francis 10 New Street London EC2M 4TP	Sep 13, 2007	Aug 02, 2011	Secretary	10 New Street London EC2M 4TP		British		Execitive Director	124569700001
COLLYER BRISTOW SECRETARIES LIMITED 4 Bedford Row WC1R 4DF London	Jul 10, 2007	Sep 13, 2007	Secretary	4 Bedford Row WC1R 4DF London					56748470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 10, 2007	Jul 10, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAKER, Robin Gregory 10 New Street London EC2M 4TP	Jul 18, 2008	Sep 30, 2010	Director	10 New Street London EC2M 4TP	United Kingdom	British	1951-5	Director	128634440001
FAIRRIE, James Patrick Johnston 10 New Street London EC2M 4TP	Oct 25, 2007	Jul 02, 2012	Director	10 New Street London EC2M 4TP	England	British	1947-7	Director	45091610002
JAFFE, Daniel Marc Richard Old Jewry 7th Floor EC2R 8DU London 11 England	Sep 01, 2013	Jul 10, 2015	Director	Old Jewry 7th Floor EC2R 8DU London 11 England	United Kingdom	British	1975-8	Director	140811810001
LONT, Johan Van Breestraat 154 FOREIGN Amsterdam 1071 Zx Netherlands	Jul 10, 2007	May 01, 2009	Director	Van Breestraat 154 FOREIGN Amsterdam 1071 Zx Netherlands		Dutch	1961-12	Director	82819380002
STOLP, Dirk Peter 10 New Street London EC2M 4TP	Jul 10, 2007	Sep 01, 2013	Director	10 New Street London EC2M 4TP	Netherlands	Dutch	1959-3	Director	122853910001
VAN DER VEEN, Allard Reinar 10 New Street London EC2M 4TP	Aug 02, 2011	Sep 01, 2013	Director	10 New Street London EC2M 4TP	Netherlands	Dutch	1973-8	Director	162177380001
WINSHIP, Paul Francis 10 New Street London EC2M 4TP	Sep 13, 2007	Aug 02, 2011	Director	10 New Street London EC2M 4TP	United Kingdom	British	1964-11	Execitive Director	124569700001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0