Company NameEMKA Racing Limited
Company StatusDissolved
Company Number03121111
CategoryPrivate Limited Company
Incorporation Date2 November 1995(28 years, 5 months ago)
Dissolution Date28 March 2006 (18 years ago)
Previous NameEcodisk Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Steven Anthony Collier
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1995(6 days after company formation)
Appointment Duration10 years, 4 months (closed 28 March 2006)
RoleAccountant
Correspondence Address59 Surbiton Court
St Andrews Square
Surbiton
Surrey
KT6 4ED
Secretary NameCHT Secretaries Limited (Corporation)
StatusClosed
Appointed10 December 1999(4 years, 1 month after company formation)
Appointment Duration6 years, 3 months (closed 28 March 2006)
Correspondence Address3 Sheldon Square
London
W2 6PS
Director NameMr Stephen James O'Rourke
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(6 days after company formation)
Appointment Duration7 years, 11 months (resigned 30 October 2003)
RoleCompany Director
Correspondence Address63 Clarendon Road
London
W11 6JE
Secretary NameMr Steven Anthony Collier
NationalityBritish
StatusResigned
Appointed08 November 1995(6 days after company formation)
Appointment Duration4 years, 1 month (resigned 10 December 1999)
RoleCompany Director
Correspondence Address59 Surbiton Court
St Andrews Square
Surbiton
Surrey
KT6 4ED
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
28 October 2005Application for striking-off (1 page)
29 November 2004Return made up to 02/11/04; full list of members (5 pages)
29 November 2004Secretary's particulars changed (1 page)
4 October 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
13 August 2004Director resigned (1 page)
28 June 2004Delivery ext'd 3 mth 31/08/03 (1 page)
6 November 2003Return made up to 02/11/03; full list of members (5 pages)
3 October 2003Full accounts made up to 31 August 2002 (12 pages)
19 June 2003Delivery ext'd 3 mth 31/08/02 (1 page)
17 February 2003Registered office changed on 17/02/03 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
27 January 2003Secretary's particulars changed (1 page)
11 November 2002Return made up to 02/11/02; no change of members (5 pages)
22 July 2002Full accounts made up to 31 August 2001 (11 pages)
2 July 2002Delivery ext'd 3 mth 31/08/01 (1 page)
20 November 2001Return made up to 02/11/01; no change of members (5 pages)
24 July 2001Full accounts made up to 31 August 2000 (11 pages)
2 July 2001Delivery ext'd 3 mth 31/08/00 (1 page)
10 November 2000Return made up to 02/11/00; full list of members (5 pages)
4 July 2000Full accounts made up to 31 August 1999 (11 pages)
16 March 2000Secretary resigned (1 page)
10 March 2000Return made up to 02/11/99; full list of members (7 pages)
24 January 2000New secretary appointed (2 pages)
24 January 2000Registered office changed on 24/01/00 from: 8 baker street london W1M 1DA (1 page)
4 July 1999Full accounts made up to 31 August 1998 (11 pages)
25 May 1999Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4 1AS (1 page)
2 December 1998Full accounts made up to 28 February 1998 (10 pages)
10 November 1998Return made up to 02/11/98; no change of members (4 pages)
4 January 1998Full accounts made up to 28 February 1997 (10 pages)
6 November 1997Return made up to 02/11/97; no change of members (4 pages)
31 December 1996Accounting reference date extended from 31/08/96 to 28/02/97 (1 page)
3 December 1996Return made up to 02/11/96; full list of members (6 pages)
4 February 1996Accounting reference date notified as 31/08 (1 page)
15 December 1995New secretary appointed;new director appointed (2 pages)
15 December 1995New director appointed (2 pages)
5 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
16 November 1995Company name changed ecodisk LIMITED\certificate issued on 17/11/95 (4 pages)
15 November 1995Director resigned (2 pages)
15 November 1995Secretary resigned (2 pages)
15 November 1995Registered office changed on 15/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 November 1995Incorporation (12 pages)