EMA Data Processing Ltd

Company Name	EMA Data Processing Ltd
Director	Thaer Ziad Sabri
Company Status	Active
Company Number	06366122
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Thaer Ziad Sabri
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(same day as company formation)
Role	Business And Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Maite Ortiz
Nationality	Spanish
Status	Current
Appointed	27 October 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Associate
Correspondence Address	47 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG

Secretary Name	Johanna Jacques
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 15 Walcot Gardens, 136 Kennington Road London SE11 6RB

Secretary Name	Silvia Kasanova
Nationality	British
Status	Resigned
Appointed	14 October 2013(6 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 20 November 2013)
Role	Company Director
Correspondence Address	5 The Crescent Surbiton Surrey KT6 4BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	flawlessmoney.com

Location

Registered Address	5 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Flawless Money LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
26 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
23 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 October 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
13 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (4 pages)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (4 pages)
1 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (4 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 November 2013	Termination of appointment of Silvia Kasanova as a secretary (2 pages)
26 November 2013	Termination of appointment of Silvia Kasanova as a secretary (2 pages)
21 October 2013	Appointment of Silvia Kasanova as a secretary (3 pages)
21 October 2013	Appointment of Silvia Kasanova as a secretary (3 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
2 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
8 December 2011	Registered office address changed from 47 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from 47 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from 47 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG on 8 December 2011 (2 pages)
29 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
18 November 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
12 November 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
12 November 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Director's details changed for Dr Thaer Sabri on 11 September 2008 (1 page)
10 November 2009	Director's details changed for Dr Thaer Sabri on 11 September 2008 (1 page)
6 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 November 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 October 2008	Appointment terminated secretary johanna jacques (1 page)
29 October 2008	Secretary appointed maite ortiz (2 pages)
29 October 2008	Secretary appointed maite ortiz (2 pages)
29 October 2008	Appointment terminated secretary johanna jacques (1 page)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2007	Incorporation (17 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Incorporation (17 pages)

EMA Data Processing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London