Company NameLondon Emergent Financial Corporation Limited
Company StatusDissolved
Company Number02926700
CategoryPrivate Limited Company
Incorporation Date6 May 1994(30 years ago)
Dissolution Date13 August 1996 (27 years, 9 months ago)
Previous NameEmergent Financial Corporation Limited

Business Activity

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

Directors

Director NameMorven Charles Hay
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1994(2 months after company formation)
Appointment Duration2 years, 1 month (closed 13 August 1996)
RoleBanker
Correspondence Address66a North Side Wandsworth Common
London
SW18 2SH
Director NameNikolai Sviridov
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityRussian
StatusClosed
Appointed02 November 1994(6 months after company formation)
Appointment Duration1 year, 9 months (closed 13 August 1996)
RoleRepresentative Of Prior Bank
Correspondence Address51 Birkbeck Road
London
NW7 4BP
Secretary NameNikolai Sviridov
NationalityRussian
StatusClosed
Appointed02 November 1994(6 months after company formation)
Appointment Duration1 year, 9 months (closed 13 August 1996)
RoleRepresentative Of Prior Bank
Correspondence Address51 Birkbeck Road
London
NW7 4BP
Director NameMikhail Benjamin Borshchevski
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1994(same day as company formation)
RoleProfessor
Correspondence AddressFlat 16
78 Wapping High Street
Wapping
London
E1 9NE
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed06 May 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed06 May 1994(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered AddressRefuge House
66 Gresham Street
London
EC2V 7BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1996First Gazette notice for voluntary strike-off (1 page)
5 May 1995Ad 08/11/94--------- £ si 194000@1=194000 £ ic 195000/389000 (2 pages)
5 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
5 May 1995Nc inc already adjusted 13/04/95 (1 page)
5 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
5 May 1995Nc inc already adjusted 13/07/94 (1 page)
5 May 1995Ad 13/04/95--------- £ si 625000@1=625000 £ ic 195000/820000 (2 pages)
5 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
30 April 1995Registered office changed on 30/04/95 from: united house 23 dorset street london W1H 3FT (1 page)
27 April 1995Particulars of mortgage/charge (8 pages)
21 March 1995Ad 08/11/94--------- £ si 194000@1=194000 £ ic 1000/195000 (2 pages)
21 March 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)