Seneca Funding (UK) Limited

Company Name	Seneca Funding (UK) Limited
Company Status	Dissolved
Company Number	05481967
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)
Dissolution Date	20 January 2011 (13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 January 2011)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	30 May 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 January 2011)
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alkis Ioannidis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert Miles
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Principal Accounting Officer
Correspondence Address	1201 Third Avenue Wmt1501 Washington United States

Director Name	Charles Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	In House Counsel
Correspondence Address	7757 21st Avenue Seattle Washington 98117 United States

Director Name	Mr Stephen James Ullman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Steven Matthew Poulter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Charles Phelps
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Freilinger
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2009)
Role	Banking
Correspondence Address	2319 N 51st St. Seattle Washington 98103 United States

Director Name	Patricia Schulte
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2009)
Role	Banker
Correspondence Address	2607 Western Ave Seattle Wa 98121 Foreign

Secretary Name	Charles Smith
Nationality	American
Status	Resigned
Appointed	30 October 2007(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 November 2008)
Role	Company Director
Correspondence Address	7757 21st Avenue Seattle Washington 98117 United States

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at 1	Jpmorgan Chase Banh,n.a. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2011	Final Gazette dissolved following liquidation (1 page)
20 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2010	Return of final meeting in a members' voluntary winding up (4 pages)
20 October 2010	Return of final meeting in a members' voluntary winding up (4 pages)
6 August 2010	Appointment of a voluntary liquidator (1 page)
6 August 2010	Appointment of a voluntary liquidator (1 page)
9 July 2010	Declaration of solvency (3 pages)
9 July 2010	Declaration of solvency (3 pages)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30 (1 page)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 USD 1,000,000 (5 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 USD 1,000,000 (5 pages)
25 June 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 June 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 USD 1,000,000 (5 pages)
25 June 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 June 2010 (2 pages)
25 June 2010	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 June 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 June 2009	Return made up to 01/06/09; no change of members (4 pages)
30 June 2009	Return made up to 01/06/09; no change of members (4 pages)
23 June 2009	Director appointed ian robert lyall (2 pages)
23 June 2009	Director appointed ian robert lyall (2 pages)
23 June 2009	Director appointed nigel john david collett (1 page)
23 June 2009	Director appointed nigel john david collett (1 page)
15 June 2009	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
15 June 2009	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
15 June 2009	Appointment terminated director patricia schulte (1 page)
15 June 2009	Appointment terminated director peter freilinger (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 20 black friars lane london EC4V 6HD (1 page)
15 June 2009	Appointment Terminated Director peter freilinger (1 page)
15 June 2009	Appointment Terminated Director patricia schulte (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 20 black friars lane london EC4V 6HD (1 page)
22 December 2008	Appointment Terminate, Director And Secretary Charles Smith Logged Form (1 page)
22 December 2008	Appointment terminate, director and secretary charles smith logged form (1 page)
3 December 2008	Full accounts made up to 31 December 2007 (15 pages)
3 December 2008	Full accounts made up to 31 December 2007 (15 pages)
3 July 2008	Registered office changed on 03/07/2008 from 1 churchill place london E14 5HP (1 page)
3 July 2008	Return made up to 01/06/08; full list of members (6 pages)
3 July 2008	Registered office changed on 03/07/2008 from 1 churchill place london E14 5HP (1 page)
3 July 2008	Return made up to 01/06/08; full list of members (6 pages)
18 March 2008	Appointment Terminated Director richard phelps (1 page)
18 March 2008	Appointment terminated director richard phelps (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
24 January 2007	Full accounts made up to 31 December 2005 (14 pages)
24 January 2007	Full accounts made up to 31 December 2005 (14 pages)
8 November 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
8 November 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
22 June 2006	Return made up to 15/06/06; full list of members (3 pages)
22 June 2006	Return made up to 15/06/06; full list of members (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
15 June 2005	Incorporation (45 pages)
15 June 2005	Incorporation (45 pages)

Seneca Funding (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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