TRUST NETWORKS EUROPE LTD
Overview
| Company Name | TRUST NETWORKS EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10503074 |
| 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 TRUST NETWORKS EUROPE LTD?
- Other information technology service activities (62090) / Information and communication
Where is TRUST NETWORKS EUROPE LTD located?
| Registered Office Address | Blue Vision Labs The Boutique Workplace 114-116 Curtain Road EC2A 3AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUST NETWORKS EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for TRUST NETWORKS EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||
Registered office address changed from Suite 201 Eagle Tower Montpellier Drive Cheltenham GL50 1TA United Kingdom to Blue Vision Labs the Boutique Workplace 114-116 Curtain Road London EC2A 3AH on Apr 11, 2019 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark Douglas Adams as a person with significant control on Dec 17, 2018 | 1 pages | PSC07 | ||
Cessation of Darren James Edward Maclean as a person with significant control on Dec 17, 2018 | 1 pages | PSC07 | ||
Cessation of Jonathan Ezra Hazan as a person with significant control on Dec 17, 2018 | 1 pages | PSC07 | ||
Notification of Jonathan Ezra Hazan as a person with significant control on Jun 28, 2017 | 2 pages | PSC01 | ||
Termination of appointment of Mark Douglas Adams as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Ezra Hazan as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Darren James Edward Maclean as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Appointment of Mr Peter Ondruska as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Appointment of Mr Lukas Platinsky as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Notification of Darren James Edward Maclean as a person with significant control on May 31, 2018 | 2 pages | PSC01 | ||
Registered office address changed from Suite 312, Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to Suite 201 Eagle Tower Montpellier Drive Cheltenham GL50 1TA on Jan 23, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 28, 2017 with updates | 5 pages | CS01 | ||
Cessation of Richard Porter as a person with significant control on Oct 04, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Richard Porter as a director on Oct 04, 2017 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Ezra Hazan as a director on Oct 03, 2017 | 2 pages | AP01 | ||
Who are the officers of TRUST NETWORKS EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONDRUSKA, Peter | Director | The Boutique Workplace 114-116 Curtain Road EC2A 3AH London Blue Vision Labs United Kingdom | United Kingdom | Slovak | 254964930001 | |||||
| PLATINSKY, Lukas | Director | The Boutique Workplace 114-116 Curtain Road EC2A 3AH London Blue Vision Labs United Kingdom | United Kingdom | Slovak | 254948320001 | |||||
| ADAMS, Mark Douglas | Director | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 201 United Kingdom | England | British | 219579150001 | |||||
| HAZAN, Jonathan Ezra | Director | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 201 United Kingdom | England | English | 238564120001 | |||||
| MACLEAN, Darren James Edward | Director | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 201 United Kingdom | United Kingdom | British | 238616390001 | |||||
| PORTER, Richard | Director | Montpellier Drive GL50 1TA Cheltenham Suite 312, Eagle Tower England | United Kingdom | British | 219579160001 |
Who are the persons with significant control of TRUST NETWORKS EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Darren James Edward Maclean | May 31, 2018 | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 201 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Ezra Hazan | Jun 28, 2017 | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 201 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Douglas Adams | Nov 29, 2016 | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 201 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Porter | Nov 29, 2016 | Montpellier Drive GL50 1TA Cheltenham Suite 312, Eagle Tower England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRUST NETWORKS EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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