Company NameIng (London) (No.7) Limited
Company StatusDissolved
Company Number04972964
CategoryPrivate Limited Company
Incorporation Date21 November 2003(20 years, 5 months ago)
Dissolution Date21 February 2006 (18 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusClosed
Appointed21 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NameBaring Brothers Limited (Corporation)
StatusClosed
Appointed21 November 2003(same day as company formation)
Correspondence Address60 London Wall
London
EC2M 5TQ

Location

Registered Address60 London Wall
London
EC2M 5TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
16 September 2005Application for striking-off (1 page)
7 January 2005Return made up to 07/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
22 December 2004Notice of assignment of name or new name to shares (1 page)
22 December 2004Ad 09/12/04--------- £ si 40000000@1=40000000 £ ic 40000001/80000001 (1 page)
22 December 2004Declaration of assistance for shares acquisition (4 pages)
17 December 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
17 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 2003Memorandum and Articles of Association (18 pages)
16 December 2003Ad 09/12/03--------- £ si 40000000@1=40000000 £ ic 1/40000001 (2 pages)