7th Floor
London
EC2R 8DU
Director Name | Intertrust (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 22 January 2009(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 08 January 2013) |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 22 January 2009(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 08 January 2013) |
Correspondence Address | 11 Old Jewry London EC2R 8DU |
Director Name | Roberta Vacri |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 November 2004(1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 January 2009) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 181d New Kings Road London SW6 4SW |
Director Name | Mr Richard James Wise |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Glebe Avenue Enfield Middlesex EN2 8NZ |
Director Name | Mr Martin James Derbyshire |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 November 2007) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | 6 Woodbourne Square Douglas Isle Of Man IM1 4DB |
Director Name | Mr Douwe Hendrik Jacob Terpstra |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 January 2009(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 11 Old Jewry London EC2R 8DU |
Director Name | Tadco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Secretary Name | Tadco Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2004(1 day after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 January 2005) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Ashdown Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 22 January 2009) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | 7th Floor 11 Old Jewry London EC2R 8DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Fortis Intertrust Intellectual Property Group Holdings Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
18 September 2012 | Application to strike the company off the register (3 pages) |
18 September 2012 | Application to strike the company off the register (3 pages) |
4 May 2012 | Termination of appointment of Douwe Hendrik Jacob Terpstra as a director on 1 April 2012 (1 page) |
4 May 2012 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 April 2012 (2 pages) |
4 May 2012 | Termination of appointment of Douwe Terpstra as a director (1 page) |
4 May 2012 | Appointment of Mr Daniel Marc Richard Jaffe as a director (2 pages) |
20 January 2012 | Annual return made up to 9 November 2011 Statement of capital on 2012-01-20
|
20 January 2012 | Annual return made up to 9 November 2011 Statement of capital on 2012-01-20
|
20 January 2012 | Annual return made up to 9 November 2011 Statement of capital on 2012-01-20
|
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
21 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
21 June 2010 | Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 June 2010 (2 pages) |
23 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
23 December 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
11 November 2009 | Director's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page) |
11 November 2009 | Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page) |
11 November 2009 | Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Intertrust (Uk) Limited on 1 October 2009 (1 page) |
11 November 2009 | Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page) |
9 November 2009 | Director's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page) |
9 November 2009 | Director's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page) |
9 November 2009 | Director's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page) |
9 November 2009 | Secretary's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page) |
9 November 2009 | Secretary's details changed for Intertrust (Uk) Limited on 8 March 2009 (1 page) |
1 July 2009 | Director and secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009 (1 page) |
1 July 2009 | Director and Secretary's Change of Particulars / fortis intertrust (uk) LIMITED / 24/06/2009 / Surname was: fortis intertrust (uk) LIMITED, now: intertrust (uk) LIMITED (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from 5 aldermanbury square london EC2V 7HR (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from 5 aldermanbury square london EC2V 7HR (1 page) |
13 February 2009 | Appointment Terminated Secretary ashdown secretaries LIMITED (1 page) |
13 February 2009 | Appointment terminated secretary ashdown secretaries LIMITED (1 page) |
11 February 2009 | Director appointed fortis intertrust (uk) LIMITED (2 pages) |
11 February 2009 | Appointment Terminated Director richard wise (1 page) |
11 February 2009 | Secretary appointed fortis intertrust (uk) LIMITED (1 page) |
11 February 2009 | Director appointed douwe hendrik jacob terpstra (1 page) |
11 February 2009 | Director appointed fortis intertrust (uk) LIMITED (2 pages) |
11 February 2009 | Appointment terminated director richard wise (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
11 February 2009 | Appointment Terminated Director roberta vacri (1 page) |
11 February 2009 | Appointment terminated director roberta vacri (1 page) |
11 February 2009 | Director appointed douwe hendrik jacob terpstra (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
11 February 2009 | Secretary appointed fortis intertrust (uk) LIMITED (1 page) |
5 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
13 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
29 July 2008 | Return made up to 09/11/07; full list of members (3 pages) |
29 July 2008 | Return made up to 09/11/07; full list of members (3 pages) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
6 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
6 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
20 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
20 November 2006 | Return made up to 09/11/06; full list of members (6 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
25 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
21 June 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
21 June 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
25 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
25 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
9 June 2005 | Resolutions
|
9 June 2005 | Resolutions
|
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
1 February 2005 | Secretary resigned (1 page) |
1 February 2005 | New secretary appointed (2 pages) |
1 February 2005 | New secretary appointed (2 pages) |
1 February 2005 | Secretary resigned (1 page) |
23 November 2004 | Ad 10/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
23 November 2004 | Ad 10/11/04--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
22 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
22 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | New secretary appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New secretary appointed (2 pages) |
9 November 2004 | Incorporation (17 pages) |
9 November 2004 | Incorporation (17 pages) |