Intertrust Technologies International Corporation Limited

Company Name	Intertrust Technologies International Corporation Limited
Company Status	Dissolved
Company Number	03379364
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Name	Veriflex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Talal Shamoon
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Lebanese
Status	Closed
Appointed	18 February 2003(5 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 24 March 2020)
Role	Ceo And President For Intertru
Correspondence Address	200 Sheridan Avenue Apartment 407 Palo Alto California 94306 United States

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Closed
Appointed	07 July 1997(1 month, 1 week after company formation)
Appointment Duration	22 years, 8 months (closed 24 March 2020)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Douglas McLean Armati
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2002)
Role	Company Executive
Correspondence Address	The Red House 44 Cumberland Street Woodbridge Suffolk IP12 4AD

Director Name	Edmund Jerome Fish
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2002)
Role	Company Executive
Correspondence Address	340 Trenton Way Menlo Park Santa Clara County California 94025 United States

Director Name	Mr Gregory Scott Wood
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2003)
Role	Executive
Country of Residence	United States
Correspondence Address	816 Mesa Ct Palo Alto California 94306 United States

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Inter Rights Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
30 December 2019	Application to strike the company off the register (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 June 2018	Withdrawal of a person with significant control statement on 8 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
8 June 2018	Notification of a person with significant control statement (2 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
26 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
3 December 2008	Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite, 50 victoria embankment, london EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite, 50 victoria embankment, london EC4Y 0DX (1 page)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 July 2008	Return made up to 30/05/08; full list of members (3 pages)
4 July 2008	Return made up to 30/05/08; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 June 2005	Return made up to 30/05/05; full list of members (2 pages)
24 June 2005	Return made up to 30/05/05; full list of members (2 pages)
15 June 2004	Return made up to 30/05/04; full list of members (5 pages)
15 June 2004	Return made up to 30/05/04; full list of members (5 pages)
29 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Return made up to 30/05/03; full list of members (5 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Return made up to 30/05/03; full list of members (5 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
18 June 2002	Return made up to 30/05/02; full list of members (5 pages)
18 June 2002	Return made up to 30/05/02; full list of members (5 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
8 May 2002	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 April 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 February 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
1 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 28/12/00 (1 page)
1 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 February 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 28/12/00 (1 page)
1 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 July 2000	Return made up to 30/05/00; full list of members (5 pages)
3 July 2000	Return made up to 30/05/00; full list of members (5 pages)
28 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/12/99 (1 page)
28 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/12/99 (1 page)
23 January 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 January 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 December 1999	Registered office changed on 10/12/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
10 December 1999	Registered office changed on 10/12/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
8 December 1999	Return made up to 30/05/99; no change of members (6 pages)
8 December 1999	Return made up to 30/05/99; no change of members (6 pages)
8 December 1999	Registered office changed on 08/12/99 from: half moon house woodbridge road grundisburgh suffolk IP13 6UF (1 page)
8 December 1999	Registered office changed on 08/12/99 from: half moon house woodbridge road grundisburgh suffolk IP13 6UF (1 page)
2 February 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 February 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 October 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 October 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
24 June 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 24/06/98 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 24/06/98 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned;director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned;director resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: anglia house north station road colchester CO1 1SB (1 page)
17 July 1997	Registered office changed on 17/07/97 from: anglia house north station road colchester CO1 1SB (1 page)
12 June 1997	Company name changed veriflex LIMITED\certificate issued on 13/06/97 (2 pages)
12 June 1997	Company name changed veriflex LIMITED\certificate issued on 13/06/97 (2 pages)
30 May 1997	Incorporation (18 pages)
30 May 1997	Incorporation (18 pages)

Intertrust Technologies International Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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