| Company Name | Ing Real Estate Select (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06531009 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 February 2011 (13 years, 1 month ago) |
| Previous Names | Ing Real Estate (Europe) Limited and Ing Real Estate Select (Europe) 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 | Mr David Arthur Love |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 December 2009(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 February 2011) |
| Role | Company Director |
| 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 | 11 March 2008(same day as company formation) |
| Correspondence Address | 60 London Wall London EC2M 5TQ |
| Director Name | Nicholas Peter Cooper |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rodborough House The Common Hartley Wintney Hants RG27 8RZ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
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 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 1 November 2010 | Application to strike the company off the register (3 pages) |
| 25 May 2010 | Company name changed ing real estate select (europe) LIMITED\certificate issued on 25/05/10
|
| 25 May 2010 | Change of name notice (2 pages) |
| 25 May 2010 | Change of name notice (2 pages) |
| 25 May 2010 | Company name changed ing real estate select (europe) LIMITED\certificate issued on 25/05/10
|
| 12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 4 January 2010 | Appointment of Mr David Arthur Love as a director (2 pages) |
| 4 January 2010 | Appointment of Mr David Arthur Love as a director (2 pages) |
| 4 January 2010 | Termination of appointment of Nicholas Cooper as a director (1 page) |
| 4 January 2010 | Termination of appointment of Nicholas Cooper as a director (1 page) |
| 19 November 2009 | Secretary's details changed for Ing Real Estate Investment Management(Uk)Limited on 18 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from C/O 2Nd Floor 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page) |
| 19 November 2009 | Secretary's details changed for Ing Real Estate Investment Management(Uk)Limited on 18 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from C/O 2nd Floor 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 3 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 17 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 2 September 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 2 September 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 1 May 2008 | Director appointed nicholas peter cooper (3 pages) |
| 1 May 2008 | Director appointed nicholas peter cooper (3 pages) |
| 29 April 2008 | Secretary appointed ing real estate investment management(uk)LIMITED (3 pages) |
| 29 April 2008 | Secretary appointed ing real estate investment management(uk)LIMITED (3 pages) |
| 29 April 2008 | Appointment terminated secretary the company registration agents LIMITED (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 280 gray's inn road london WC1X 8EB (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 280 gray's inn road london WC1X 8EB (1 page) |
| 29 April 2008 | Appointment Terminated Director luciene james LIMITED (1 page) |
| 29 April 2008 | Appointment Terminated Secretary the company registration agents LIMITED (1 page) |
| 29 April 2008 | Appointment terminated director luciene james LIMITED (1 page) |
| 9 April 2008 | Memorandum and Articles of Association (13 pages) |
| 9 April 2008 | Memorandum and Articles of Association (13 pages) |
| 1 April 2008 | Company name changed ing real estate (europe) LIMITED\certificate issued on 05/04/08 (2 pages) |
| 1 April 2008 | Company name changed ing real estate (europe) LIMITED\certificate issued on 05/04/08 (2 pages) |
| 11 March 2008 | Incorporation (32 pages) |
| 11 March 2008 | Incorporation (32 pages) |