ING F1 EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameING F1 EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06451414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ING F1 EVENTS LIMITED?

    • (9262) /

    Where is ING F1 EVENTS LIMITED located?

    Registered Office Address
    60 London Wall
    London
    EC2M 5TQ
    Undeliverable Registered Office AddressNo

    What are the latest filings for ING F1 EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Mark Mann as a director

    1 pagesTM01

    Termination of appointment of Isabelle Conner as a director

    1 pagesTM01

    Appointment of Mr Adrian Neil Marsh as a director

    2 pagesAP01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2010

    Statement of capital on Jan 21, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Isabelle Marguerite Conner on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Mark Mann on Jan 21, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Incorporation

    17 pagesNEWINC

    Who are the officers of ING F1 EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Michael Judson, Dr
    Norfolk Street
    CB1 2LD Cambridge
    77
    Cambs
    Secretary
    Norfolk Street
    CB1 2LD Cambridge
    77
    Cambs
    Canadian129914480001
    MARSH, Adrian Neil
    60 London Wall
    London
    EC2M 5TQ
    Director
    60 London Wall
    London
    EC2M 5TQ
    EnglandBritishLawyer57820580001
    CONNER, Isabelle Marguerite
    Flat 4
    36 Lennox Gardens
    SW1X 0DH London
    Director
    Flat 4
    36 Lennox Gardens
    SW1X 0DH London
    United KingdomFrenchProgramme Director126489740001
    MANN, Mark
    Flat 9
    55 Elm Park Gardens
    SW10 9PA London
    Director
    Flat 9
    55 Elm Park Gardens
    SW10 9PA London
    United KingdomDutchCoo126489730001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0