| Company Name | EMC Funding (Options) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453398 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
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 | Ms Caroline Janet Banszky |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 January 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Law Debenture Corporate Services Limited Fifth 100 Wood Street London EC2V 7EX |
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 January 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | C/O Law Debenture Corporate Services Limited Fifth 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | LDC Securitisation Director No 3 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | LDC Securitisation Director No 4 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Law Debenture Trust Corporation PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Application to strike the company off the register (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Director's details changed for Mrs Caroline Janet Banszky on 28 May 2012 (2 pages) |
| 28 May 2012 | Director's details changed for Mrs Caroline Janet Banszky on 28 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Director's details changed for Mr Ian Kenneth Bowden on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Ian Kenneth Bowden on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Ian Kenneth Bowden on 1 June 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 1 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 9 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 9 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 5 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 16 May 2008 | Location of register of members (1 page) |
| 16 May 2008 | Location of debenture register (1 page) |
| 16 May 2008 | Location of debenture register (1 page) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o law debenture corporate services LIMITED fifth floor 100 wood street london EC32V 7EX (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from c/o law debenture corporate services LIMITED fifth floor 100 wood street london EC32V 7EX (1 page) |
| 16 May 2008 | Location of register of members (1 page) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 4 February 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 4 February 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 24 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 18 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 18 May 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 20 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 20 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 17 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 30 September 2005 | New director appointed (3 pages) |
| 30 September 2005 | New director appointed (3 pages) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | New director appointed (5 pages) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | New director appointed (5 pages) |
| 22 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 22 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 16 May 2005 | Incorporation (19 pages) |
| 16 May 2005 | Incorporation (19 pages) |