Intertrust Corporate Services (UK) Limited

Company Name	Intertrust Corporate Services (UK) Limited
Company Status	Dissolved
Company Number	06307563
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 9 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	ATC Corporate Services (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 July 2015(8 years after company formation)
Appointment Duration	6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Johan Lont
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Van Breestraat 154 Amsterdam 1071 Zx Foreign

Director Name	Dirk Peter Stolp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr Paul Francis Winship
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 2011)
Role	Execitive Director
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Secretary Name	Mr Paul Francis Winship
Nationality	British
Status	Resigned
Appointed	13 September 2007(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 2011)
Role	Execitive Director
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr Allard Reinar Van Der Veen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 August 2011(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Old Jewry 7th Floor London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Intertrust Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
21 September 2015	Application to strike the company off the register (3 pages)
21 September 2015	Application to strike the company off the register (3 pages)
14 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 10 July 2015 (1 page)
14 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 10 July 2015 (1 page)
14 July 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 10 July 2015 (2 pages)
14 July 2015	Appointment of Mr Maurice Alexander Kalsbeek as a director on 10 July 2015 (2 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
13 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
6 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 May 2015	Solvency Statement dated 27/04/15 (1 page)
6 May 2015	Solvency Statement dated 27/04/15 (1 page)
6 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 May 2015	Statement of capital on 6 May 2015 GBP 1 (4 pages)
6 May 2015	Statement of capital on 6 May 2015 GBP 1 (4 pages)
6 May 2015	Statement of capital on 6 May 2015 GBP 1 (4 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 December 2014	Withdraw the company strike off application (1 page)
9 December 2014	Withdraw the company strike off application (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (3 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (3 pages)
20 December 2013	Registered office address changed from 10 New Street London EC2M 4TP on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 10 New Street London EC2M 4TP on 20 December 2013 (1 page)
11 November 2013	Company name changed atc corporate services (uk) LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
11 November 2013	Company name changed atc corporate services (uk) LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-10-21 (2 pages)
1 November 2013	Change of name notice (2 pages)
1 November 2013	Change of name notice (2 pages)
13 September 2013	Appointment of Mr Daniel Marc Richard Jaffe as a director (2 pages)
13 September 2013	Termination of appointment of Allard Van Der Veen as a director (1 page)
13 September 2013	Termination of appointment of Allard Van Der Veen as a director (1 page)
13 September 2013	Termination of appointment of Dirk Stolp as a director (1 page)
13 September 2013	Termination of appointment of Dirk Stolp as a director (1 page)
13 September 2013	Appointment of Mr Daniel Marc Richard Jaffe as a director (2 pages)
23 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
23 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (3 pages)
11 June 2013	Second filing of AR01 previously delivered to Companies House made up to 10 July 2012 (15 pages)
11 June 2013	Second filing of AR01 previously delivered to Companies House made up to 10 July 2012 (15 pages)
30 April 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
30 April 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
30 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11TH June 2013. (5 pages)
30 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11TH June 2013. (5 pages)
16 July 2012	Termination of appointment of James Fairrie as a director (1 page)
16 July 2012	Termination of appointment of James Fairrie as a director (1 page)
30 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
8 August 2011	Appointment of Mr Allard Reinar Van Der Veen as a director (2 pages)
8 August 2011	Termination of appointment of Paul Winship as a director (1 page)
8 August 2011	Termination of appointment of Paul Winship as a secretary (1 page)
8 August 2011	Termination of appointment of Paul Winship as a secretary (1 page)
8 August 2011	Appointment of Mr Allard Reinar Van Der Veen as a director (2 pages)
8 August 2011	Termination of appointment of Paul Winship as a director (1 page)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 October 2010	Termination of appointment of Robin Baker as a director (1 page)
12 October 2010	Termination of appointment of Robin Baker as a director (1 page)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 49,999 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 49,999 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 49,999 (4 pages)
27 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 March 2010	Secretary's details changed for Paul Francis Winship on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Paul Francis Winship on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr James Patrick Johnston Fairrie on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Francis Winship on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Robin Gregory Baker on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Dirk Peter Stolp on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Paul Francis Winship on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Dirk Peter Stolp on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr James Patrick Johnston Fairrie on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Robin Gregory Baker on 23 March 2010 (2 pages)
4 August 2009	Return made up to 10/07/09; full list of members (4 pages)
4 August 2009	Return made up to 10/07/09; full list of members (4 pages)
1 May 2009	Appointment terminated director johan lont (1 page)
1 May 2009	Appointment terminated director johan lont (1 page)
3 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
3 April 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
22 July 2008	Director appointed robin gregory baker (11 pages)
22 July 2008	Director appointed robin gregory baker (11 pages)
20 November 2007	Registered office changed on 20/11/07 from: 4 bedford row london WC1R 4DF (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 4 bedford row london WC1R 4DF (1 page)
5 November 2007	New director appointed (8 pages)
5 November 2007	New director appointed (8 pages)
25 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
25 September 2007	Director's particulars changed (1 page)
18 September 2007	New secretary appointed;new director appointed (2 pages)
18 September 2007	New secretary appointed;new director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
10 July 2007	Incorporation (18 pages)
10 July 2007	Incorporation (18 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Secretary resigned (1 page)

Intertrust Corporate Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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