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EMC-V FUNDING (OPTIONS) LIMITED

EMC-V FUNDING (OPTIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEMC-V FUNDING (OPTIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05929499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EMC-V FUNDING (OPTIONS) LIMITED?

    • (7487) /

    Where is EMC-V FUNDING (OPTIONS) LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMC-V FUNDING (OPTIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for EMC-V FUNDING (OPTIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on Aug 28, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2011

    Statement of capital on Sep 27, 2011

    • Capital: GBP 1
    		SH01

    Director's details changed for Capita Trust Corporate Limited on Sep 01, 2011

    		2 pagesCH02

    Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on Sep 02, 2011

    		1 pagesAD01

    Full accounts made up to Jun 30, 2010

    		16 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Capita Trust Secretaries Limited on Sep 08, 2010

    		2 pagesCH04

    Director's details changed for Capita Trust Corporate Services Limited on Sep 08, 2010

    		2 pagesCH02

    Director's details changed for Capita Trust Corporate Limited on Sep 08, 2010

    		2 pagesCH02

    Amended full accounts made up to Jun 30, 2009

    		16 pagesAAMD

    Full accounts made up to Jun 30, 2009

    		16 pagesAA

    Appointment of Susan Elizabeth Lawrence as a director

    		3 pagesAP01

    Termination of appointment of Liam O'sullivan as a director

    		1 pagesTM01

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    Full accounts made up to Jun 30, 2008

    		15 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Jun 30, 2007

    		13 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of EMC-V FUNDING (OPTIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number05322656
    		127643470001
    LAWRENCE, Susan Elizabeth
    c/o Grant Thornton Uk Llp
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    c/o Grant Thornton Uk Llp
    Finsbury Square
    EC2P 2YU London
    30
    		United KingdomBritish149065930001
    CAPITA TRUST CORPORATE LIMITED
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    		Director
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		114688040003
    O'SULLIVAN, Liam Robert
    King William Street
    EC4N 7HE London
    18
    United Kingdom
    		Director
    King William Street
    EC4N 7HE London
    18
    United Kingdom
    		British140243730001
    View Detailed Information on Officers and People with Significant Control

    Does EMC-V FUNDING (OPTIONS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Richard Graham White
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0