TWO FOSCARI COMPANY ASSET SERVICES LTD
Overview
| Company Name | TWO FOSCARI COMPANY ASSET SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06377485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWO FOSCARI COMPANY ASSET SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TWO FOSCARI COMPANY ASSET SERVICES LTD located?
| Registered Office Address | 7th Floor 11 Old Jewry EC2R 8DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWO FOSCARI COMPANY ASSET SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for TWO FOSCARI COMPANY ASSET SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Maurice Alexander Kalsbeek as a director on Sep 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on May 15, 2014 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Secretary's details changed | 1 pages | CH04 | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Intertrust Trustees (Uk) Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Intertrust Trustees (Uk) Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Daniel Marc Richard Jaffe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douwe Terpstra as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2011 | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Intertrust Uk Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Intertrust Uk Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Who are the officers of TWO FOSCARI COMPANY ASSET SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST UK LIMITED | Secretary | Old Jewry EC2R 8DU London 11 United Kingdom |
| 132102450003 | ||||||||||
| KALSBEEK, Maurice Alexander | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| INTERTRUST UK LIMITED | Director | Old Jewry EC2R 8DU London 11 United Kingdom |
| 132102450003 | ||||||||||
| BM SECRETARIAL SERVICES LIMITED | Secretary | Office 316 Flower Market,, New Covent Garden Market SW8 5NA London | 124037160001 | |||||||||||
| FORTIS INTERTRUST (UK) LIMITED | Secretary | 5 Aldermanbury Square EC2V 7HR London | 126631680001 | |||||||||||
| JAFFE, Daniel Marc Richard | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | United Kingdom | British | 140811810001 | |||||||||
| TERPSTRA, Douwe Hendrik Jacob | Director | 11 Old Jewry EC2R 8DU London 7th Floor | United Kingdom | Dutch | 134562400002 | |||||||||
| VAN EERSEL, Arjan | Director | Pittsburghstraat 31 3047 BL Rotterdam Netherlands | Dutch | 109697380001 | ||||||||||
| FORTIS INTERTRUST (UK) LIMITED | Director | 5 Aldermanbury Square EC2V 7HR London | 126631680001 | |||||||||||
| INTERTRUST TRUSTEES (UK) LIMITED | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom |
| 169597270001 | ||||||||||
| METIUS B.V. | Director | Emmalaan Apeldoorn 16a 7316eb Netherlands | 129599680001 |
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