Ing Red UK (Projects) Ltd

Company Name	Ing Red UK (Projects) Ltd
Company Status	Dissolved
Company Number	02533210
Category	Private Limited Company
Incorporation Date	21 August 1990(33 years, 8 months ago)
Dissolution Date	8 July 2013 (10 years, 9 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Russell Steven Coetzee
Nationality	British
Status	Closed
Appointed	15 December 2004(14 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Ellerdale Street London SE13 7JU

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2007(17 years after company formation)
Appointment Duration	5 years, 9 months (closed 08 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Ellerdale Street London SE13 7JU

Director Name	Mr Guy Trevor Parker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 July 2013)
Role	Country Manager
Country of Residence	England
Correspondence Address	Caxton House Cann Lane North Woodside Mews Appleton Warrington WA4 5NF

Director Name	Mr Ian George Stanforth Pearce
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(1 year, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Bell House Crowbrook Road, Askett Princes Risborough Buckinghamshire HP27 9LS

Director Name	Ronald McNeill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Corporate Financier
Correspondence Address	46 Egerton Gardens London SW3 2BZ

Secretary Name	William Davis
Nationality	British
Status	Resigned
Appointed	27 December 1991(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	34 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Mr Stephen Donald Corner
Nationality	British
Status	Resigned
Appointed	24 July 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Mayfield Avenue Orpington Kent BR6 0AJ

Director Name	Mr Peter Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 December 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	Jan Doets
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 December 1997(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1999)
Role	General Manager
Correspondence Address	Jan Luykenstraat 28hs Amsterdam 1071 Cp

Director Name	Jacobus Cornelius Maria Antonius Gillis
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 December 1997(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Agter Kampen 4 Blaricum 1261rb

Director Name	Siep Hoeksma
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 December 1997(7 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2007)
Role	Project Manager
Correspondence Address	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands

Secretary Name	Ian George Stanforth Pearce
Nationality	British
Status	Resigned
Appointed	24 December 1997(7 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 August 1998)
Role	Chartered Surveyor
Correspondence Address	11 Kingswood Avenue London NW6 6LA

Director Name	Stephen William Berry
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(7 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 November 2006)
Role	Development Executive
Correspondence Address	Winsome House Shaftesbury Drive Salisbury Wiltshire SP2 8QH

Director Name	Mr Benedict John Rainford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(7 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Woodstock Road North St. Albans Hertfordshire AL1 4QB

Secretary Name	Jagdish Singh Johal
Nationality	British
Status	Resigned
Appointed	20 August 1998(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 2001)
Role	Company Director
Correspondence Address	107 Masterman Road Eastman London E6 3NW

Director Name	Herman Christiaan Van Den Berg
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2001)
Role	Company Director
Correspondence Address	Eizenlaan 53 Hoevelaken 3871 Bl

Director Name	Johannes Gijsbertus Franciscus Eijkemans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2000(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2006)
Role	Managing Director
Correspondence Address	Couwenhoven 90-52 Zeist 3703 Ge Netherlands

Director Name	Paul Trip
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 September 2001(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Veldhuizenlaan 41 3454 Ec De Meern The Netherlans

Secretary Name	Samia Khanam
Nationality	British
Status	Resigned
Appointed	05 October 2001(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	216 Lonsdale Avenue East Ham London E6 3PP

Secretary Name	Mr Stefan Mead
Nationality	British
Status	Resigned
Appointed	15 May 2003(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a Aslett Street London SW18 2BQ

Director Name	Mr Sven Petrus Johannes Maria Mathijssen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2007(17 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Senecalaan 20 Zeist 3707 Zn The Netherlands

Director Name	Mr Martin Laurence Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 2008)
Role	Country Manager
Country of Residence	England
Correspondence Address	20 Bushwood Road Kew Richmond Surrey TW9 3BQ

Director Name	Mr Marcel Antonius Kooij
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2008(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 The Rise Sevenoaks Kent TN13 1RY

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

442.2k at £1	Ing Real Estate Development Uk LTD 99.33% Redeemable
15k at £0.1	Ing Real Estate Development Uk LTD 0.34% Ordinary
15k at £0.1	Ing Real Estate Development Uk LTD 0.34% Ordinary A

Financials

Year	2014
Net Worth	£1,200,706
Cash	£48,678
Current Liabilities	£33,126

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2013	Final Gazette dissolved following liquidation (1 page)
8 July 2013	Final Gazette dissolved following liquidation (1 page)
8 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
18 February 2013	Liquidators' statement of receipts and payments to 29 December 2012 (4 pages)
18 February 2013	Liquidators' statement of receipts and payments to 29 December 2012 (4 pages)
18 February 2013	Liquidators statement of receipts and payments to 29 December 2012 (4 pages)
23 January 2012	Registered office address changed from 60 London Wall London EC2M 5TQ on 23 January 2012 (2 pages)
23 January 2012	Registered office address changed from 60 London Wall London EC2M 5TQ on 23 January 2012 (2 pages)
20 January 2012	Appointment of a voluntary liquidator (1 page)
20 January 2012	Appointment of a voluntary liquidator (1 page)
20 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-30 (1 page)
20 January 2012	Declaration of solvency (3 pages)
20 January 2012	Declaration of solvency (3 pages)
20 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2012	Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on 31 December 2011 (1 page)
3 January 2012	Termination of appointment of Sven Mathijssen as a director (1 page)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 445,222 (8 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 445,222 (8 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
8 September 2010	Termination of appointment of Marcel Kooij as a director (2 pages)
8 September 2010	Termination of appointment of Marcel Kooij as a director (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (15 pages)
7 May 2010	Full accounts made up to 31 December 2009 (15 pages)
17 November 2009	Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from 2Nd Floor, 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (16 pages)
28 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (16 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 November 2008	Nc inc already adjusted 18/09/08 (1 page)
11 November 2008	Capitals not rolled up (2 pages)
11 November 2008	Capitals not rolled up (2 pages)
11 November 2008	Nc inc already adjusted 18/09/08 (1 page)
10 November 2008	Return made up to 08/11/08; full list of members (5 pages)
10 November 2008	Return made up to 08/11/08; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
11 June 2008	Director's change of particulars / marcel kooij / 19/05/2008 (1 page)
11 June 2008	Director's Change of Particulars / marcel kooij / 19/05/2008 / HouseName/Number was: , now: 55; Street was: M.H. troplaan 22, now: the rise; Post Town was: bennebroek, now: sevenoaks; Region was: 2121 xd, now: kent; Post Code was: , now: TN13 1RJ; Country was: the netherlands, now: united kingdom (1 page)
1 May 2008	Director appointed guy trevor parker (2 pages)
1 May 2008	Director appointed guy trevor parker (2 pages)
30 April 2008	Appointment terminated director martin taylor (1 page)
30 April 2008	Appointment Terminated Director martin taylor (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
8 November 2007	Return made up to 08/11/07; full list of members (3 pages)
8 November 2007	Return made up to 08/11/07; full list of members (3 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (15 pages)
12 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Full accounts made up to 31 December 2005 (17 pages)
9 January 2007	Full accounts made up to 31 December 2005 (17 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Return made up to 23/11/06; full list of members (2 pages)
23 November 2006	Return made up to 23/11/06; full list of members (2 pages)
23 November 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
9 June 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Company name changed london & amsterdam developments LIMITED\certificate issued on 20/04/06 (2 pages)
20 April 2006	Company name changed london & amsterdam developments LIMITED\certificate issued on 20/04/06 (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
25 January 2006	Return made up to 02/12/05; full list of members (3 pages)
25 January 2006	Return made up to 02/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
17 January 2005	Return made up to 02/12/04; full list of members (9 pages)
17 January 2005	Return made up to 02/12/04; full list of members (9 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Auditor's resignation (1 page)
17 March 2004	Auditor's resignation (1 page)
23 December 2003	Return made up to 02/12/03; full list of members (9 pages)
23 December 2003	Return made up to 02/12/03; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
15 October 2003	Particulars of mortgage/charge (6 pages)
15 October 2003	Particulars of mortgage/charge (6 pages)
28 June 2003	Registered office changed on 28/06/03 from: malta house 36-38 piccadilly london W1J 0DP (1 page)
28 June 2003	Registered office changed on 28/06/03 from: malta house 36-38 piccadilly london W1J 0DP (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
2 January 2003	Return made up to 02/12/02; full list of members (9 pages)
2 January 2003	Return made up to 02/12/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 363(288) ‐ Director's particulars changed (9 pages)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 May 2002	Particulars of mortgage/charge (9 pages)
24 May 2002	Particulars of mortgage/charge (9 pages)
8 April 2002	Full accounts made up to 31 December 2001 (13 pages)
8 April 2002	Full accounts made up to 31 December 2001 (13 pages)
13 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2001	Return made up to 02/12/01; full list of members (8 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
9 March 2001	Full accounts made up to 31 December 2000 (14 pages)
9 March 2001	Full accounts made up to 31 December 2000 (14 pages)
13 December 2000	Return made up to 02/12/00; full list of members (8 pages)
13 December 2000	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (8 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Full accounts made up to 31 December 1999 (14 pages)
15 February 2000	Full accounts made up to 31 December 1999 (14 pages)
8 December 1999	Return made up to 02/12/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Return made up to 02/12/99; full list of members (8 pages)
10 August 1999	Accounting reference date extended from 25/12/99 to 31/12/99 (1 page)
10 August 1999	Accounting reference date extended from 25/12/99 to 31/12/99 (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
12 April 1999	Full accounts made up to 25 December 1998 (16 pages)
12 April 1999	Full accounts made up to 25 December 1998 (16 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Return made up to 22/12/98; full list of members (8 pages)
23 March 1999	Return made up to 22/12/98; full list of members (8 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
3 December 1998	Return made up to 02/12/98; full list of members (8 pages)
3 December 1998	Return made up to 02/12/98; full list of members (8 pages)
23 October 1998	Full accounts made up to 25 December 1997 (14 pages)
23 October 1998	Full accounts made up to 25 December 1997 (14 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
17 February 1998	Company name changed london and easter properties lim ited\certificate issued on 18/02/98 (2 pages)
17 February 1998	Company name changed london and easter properties lim ited\certificate issued on 18/02/98 (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Â£ ic 6002/3002 23/12/97 Â£ sr 3000@1=3000 (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Â£ ic 6002/3002 23/12/97 Â£ sr 3000@1=3000 (1 page)
28 January 1998	New director appointed (2 pages)
9 January 1998	Return made up to 22/12/97; no change of members (4 pages)
9 January 1998	Return made up to 22/12/97; no change of members (4 pages)
7 January 1998	S-div 24/12/97 (1 page)
7 January 1998	Ad 24/12/97--------- Â£ si [email protected]=3000 Â£ ic 3002/6002 (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
7 January 1998	Ad 24/12/97--------- Â£ si [email protected]=3000 Â£ ic 3002/6002 (2 pages)
7 January 1998	Â£ nc 3100/6002 24/12/97 (1 page)
7 January 1998	Â£ nc 3100/6002 24/12/97 (1 page)
7 January 1998	S-div 24/12/97 (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
18 April 1997	Full accounts made up to 25 December 1996 (14 pages)
18 April 1997	Full accounts made up to 25 December 1996 (14 pages)
13 January 1997	Return made up to 27/12/96; change of members (6 pages)
13 January 1997	Return made up to 27/12/96; change of members (6 pages)
11 July 1996	Â£ nc 100/3100 25/06/96 (1 page)
11 July 1996	Memorandum and Articles of Association (13 pages)
11 July 1996	Ad 25/06/96--------- Â£ si 3000@1=3000 Â£ ic 2/3002 (2 pages)
11 July 1996	Ad 25/06/96--------- Â£ si 3000@1=3000 Â£ ic 2/3002 (2 pages)
11 July 1996	Memorandum and Articles of Association (13 pages)
11 July 1996	Â£ nc 100/3100 25/06/96 (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Full accounts made up to 25 December 1995 (14 pages)
17 May 1996	Full accounts made up to 25 December 1995 (14 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
19 January 1996	Return made up to 27/12/95; full list of members (6 pages)
19 January 1996	Return made up to 27/12/95; full list of members (6 pages)
6 December 1995	Accounting reference date shortened from 31/03 to 25/12 (1 page)
6 December 1995	Accounting reference date shortened from 31/03 to 25/12 (1 page)
11 September 1995	Registered office changed on 11/09/95 from: fourth floor, law courts chambers, 33, chancery lane, london. WC2A 1EN. (1 page)
11 September 1995	Registered office changed on 11/09/95 from: fourth floor, law courts chambers, 33, chancery lane, london. WC2A 1EN. (1 page)
10 August 1995	New director appointed (8 pages)
10 August 1995	New director appointed (5 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Company name changed london & general estates LIMITED\certificate issued on 18/07/95 (2 pages)
17 July 1995	Company name changed london & general estates LIMITED\certificate issued on 18/07/95 (4 pages)
4 February 1995	Return made up to 27/12/94; full list of members (6 pages)
4 February 1995	Return made up to 27/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 October 1990	Company name changed imberland LIMITED\certificate issued on 31/10/90 (2 pages)
30 October 1990	Company name changed imberland LIMITED\certificate issued on 31/10/90 (2 pages)
21 August 1990	Incorporation (13 pages)
21 August 1990	Incorporation (13 pages)

Ing Red UK (Projects) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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