ING LEASE (UK) SEPTEMBER LIMITED

Key Data

Status

Dissolved

Company No.

04072448

Incorporation date

14/09/2000

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2000)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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14/01/2010

Director's details changed for Mr Christopher Paul Stamper on 2010-01-15

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14/01/2010

Director's details changed for William Llewelyn Lewis on 2010-01-15

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14/01/2010

Director's details changed for Robert Harris on 2010-01-15

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14/01/2010

Director's details changed for Daniel Nicholas Owen Francis on 2010-01-15

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14/01/2010

Secretary's details changed for William Llewelyn Lewis on 2010-01-15

View PDF (1 pages)

19/10/2009

First Gazette notice for voluntary strike-off

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30/09/2009

Application for striking-off

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16/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

08/10/2008

Accounts made up to 2008-09-30

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15/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

27/10/2007

Accounts made up to 2007-09-30

View PDF (4 pages)

25/09/2007

Return made up to 15/09/07; full list of members

View PDF (8 pages)

16/10/2006

Accounts made up to 2006-09-30

View PDF (4 pages)

26/09/2006

Return made up to 15/09/06; full list of members

View PDF (8 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

Accounts made up to 2005-09-30

View PDF (4 pages)

18/10/2005

New director appointed

View PDF (2 pages)

16/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

21/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (3 pages)

25/07/2005

Location of register of members

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18/07/2005

Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ

View PDF (1 pages)

03/05/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

14/04/2005

Director resigned

View PDF (1 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed;new director appointed

View PDF (4 pages)

22/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

20/04/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

08/03/2004

Director resigned

View PDF (1 pages)

05/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

05/10/2003

Director's particulars changed

View PDF (0 pages)

17/02/2003

New director appointed

View PDF (3 pages)

13/02/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

29/01/2003

New director appointed

View PDF (3 pages)

19/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

20/07/2002

Registered office changed on 21/07/02 from: c/o ing lease (uk) LIMITED 107 cheapside london EC2V 6HJ

View PDF (1 pages)

10/06/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

02/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

24/10/2001

Registered office changed on 25/10/01

View PDF (0 pages)

22/10/2000

Memorandum and Articles of Association

View PDF (19 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

10/10/2000

Resolutions

View PDF (8 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Registered office changed on 11/10/00 from: suite 3.5, city gate house, 39-45 finsbury square london EC2A 1UU

View PDF (1 pages)

14/09/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Robert	Director	24/01/2003 - Present	33
HEXAGON REGISTRARS LIMITED	Nominee Secretary	15/09/2000 - 06/10/2000	38
Lewis, William Llewelyn, Mrewelyn	Director	25/01/2005 - Present	33
Dramby, Thomas George	Director	11/02/2003 - 06/09/2005	33
Webster, Andrew Edward Christopher	Director	06/10/2000 - 31/12/2001	37

Persons with Significant Control

No PSC data available.

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Description

About ING LEASE (UK) SEPTEMBER LIMITED

ING LEASE (UK) SEPTEMBER LIMITED is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at 60 High Street, Redhill, Surrey RH1 1NY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ING LEASE (UK) SEPTEMBER LIMITED?

ING LEASE (UK) SEPTEMBER LIMITED is currently Dissolved. It was registered on 14/09/2000 and dissolved on 01/02/2010.

Where is ING LEASE (UK) SEPTEMBER LIMITED located?

ING LEASE (UK) SEPTEMBER LIMITED is registered at 60 High Street, Redhill, Surrey RH1 1NY.

What does ING LEASE (UK) SEPTEMBER LIMITED do?

ING LEASE (UK) SEPTEMBER LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for ING LEASE (UK) SEPTEMBER LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.