IKB Lease Management Limited

Company Name	IKB Lease Management Limited
Company Status	Dissolved
Company Number	05494865
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Trushelfco (No.3172) Limited

Business Activity

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

Directors

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	04 November 2005(4 months, 1 week after company formation)
Appointment Duration	3 years (closed 18 November 2008)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(4 months, 1 week after company formation)
Appointment Duration	3 years (closed 18 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	04 November 2005(4 months, 1 week after company formation)
Appointment Duration	3 years (closed 18 November 2008)
Role	Company Director
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	04 November 2005(4 months, 1 week after company formation)
Appointment Duration	3 years (closed 18 November 2008)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Chartfield Avenue London SW15 6HQ

Director Name	Mr Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	01 February 2008(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 November 2008)
Role	Banker
Correspondence Address	Rushy Mead Water Lane Great Easton Dunmow Essex CM6 2EW

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Mark James Dwyer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 November 2005)
Role	Solicitor
Correspondence Address	5 Imperial Court 36 Shepherds Hill London N6 5WA

Director Name	Charles Joseph Wood
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 November 2005)
Role	Solicitor
Correspondence Address	Flat 3 32 Floral Street London WC2E 9DJ

Director Name	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 2005(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2008)
Role	Investment Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Peter Gordon Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2008)
Role	Banker
Correspondence Address	8 Wagtail Walk Langley Park Beckenham Kent BR3 3XG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Winchester House 1 Great Winchester Street London EC2N 2DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
23 June 2008	Application for striking-off (1 page)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
27 February 2008	Director appointed mr mark andrew mcgiddy (2 pages)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
30 January 2008	Director resigned (1 page)
25 October 2007	Director's particulars changed (1 page)
26 June 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
14 June 2007	New director appointed (2 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
3 July 2006	Return made up to 29/06/06; full list of members (3 pages)
12 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2006	Director's particulars changed (1 page)
16 November 2005	New director appointed (4 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Ad 04/11/05--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: 2 lambs passage london EC1Y 8BB (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New director appointed (3 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New director appointed (4 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (4 pages)
21 October 2005	Company name changed trushelfco (no.3172) LIMITED\certificate issued on 21/10/05 (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
29 June 2005	Incorporation (17 pages)

IKB Lease Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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