Ing Central London Nominee (Savile Row) No. 1 Limited

Company Name	Ing Central London Nominee (Savile Row) No. 1 Limited
Company Status	Dissolved
Company Number	05987950
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Kunaport Limited and Ing Central London Nominee (Saville Row) No. 1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2006(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 11 May 2010)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2006(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 11 May 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(3 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David John Gibbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(3 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 May 2010)
Role	Operational Risk Manager
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Secretary Name	Ing Real Estate Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	07 December 2006(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 11 May 2010)
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 December 2006(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
14 January 2010	Application to strike the company off the register (2 pages)
14 January 2010	Application to strike the company off the register (2 pages)
18 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 (1 page)
12 November 2009	Director's details changed for Andrew Guy Le Strange Beaton on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for David John Gibbs on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew Guy Le Strange Beaton on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew David Dewhirst on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for David John Gibbs on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Oliver Patrick Bartrum on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew David Dewhirst on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2 (6 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2 (6 pages)
12 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Oliver Patrick Bartrum on 31 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 31 October 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 November 2008	Return made up to 03/11/08; full list of members (5 pages)
11 November 2008	Return made up to 03/11/08; full list of members (5 pages)
20 August 2008	Accounts made up to 31 December 2007 (6 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 November 2007	Return made up to 03/11/07; full list of members (6 pages)
16 November 2007	Return made up to 03/11/07; full list of members (6 pages)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
24 July 2007	Company name changed ing central london nominee (savi lle row) no. 1 LIMITED\certificate issued on 24/07/07 (2 pages)
24 July 2007	Company name changed ing central london nominee (savi lle row) no. 1 LIMITED\certificate issued on 24/07/07 (2 pages)
4 May 2007	Memorandum and Articles of Association (9 pages)
4 May 2007	Memorandum and Articles of Association (9 pages)
28 March 2007	Particulars of mortgage/charge (14 pages)
28 March 2007	Particulars of mortgage/charge (14 pages)
27 March 2007	Particulars of mortgage/charge (11 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2007	Particulars of mortgage/charge (11 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (5 pages)
21 December 2006	New director appointed (4 pages)
21 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New director appointed (5 pages)
21 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (4 pages)
21 December 2006	New director appointed (4 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: p o box 55 7 spa road london SE16 3QQ (1 page)
21 December 2006	New director appointed (4 pages)
21 December 2006	Registered office changed on 21/12/06 from: p o box 55 7 spa road london SE16 3QQ (1 page)
20 December 2006	Company name changed kunaport LIMITED\certificate issued on 20/12/06 (2 pages)
20 December 2006	Company name changed kunaport LIMITED\certificate issued on 20/12/06 (2 pages)
3 November 2006	Incorporation (14 pages)
3 November 2006	Incorporation (14 pages)

Ing Central London Nominee (Savile Row) No. 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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