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E M Co Sec Limited

E M Co Sec Limited is a dissolved company incorporated on 26 June 2003 with the registered office located in Bedford, Bedfordshire. E M Co Sec Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (15 hours ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04812776
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
45a Station Road, Willington
Bedford
Beds
MK44 3QL
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Bookeeper • British • Lives in England • Born in Aug 1958
Director • Accountant • British • Lives in England • Born in Apr 1979
Mrs Diana Jane Noel
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Noel Limited
Diana Jane Noel is a mutual person.
Active
Noel's Bookkeeping And Payroll Company Limited
Diana Jane Noel is a mutual person.
Active
CDN Partners Limited
Diana Jane Noel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.86K
Decreased by £12.96K (-73%)
Total Liabilities
-£4.76K
Decreased by £12.67K (-73%)
Net Assets
£100
Decreased by £292 (-74%)
Debt Ratio (%)
98%
Increased by 0.14% (0%)
Latest Activity
Voluntarily Dissolution
15 Hours Ago on 28 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 12 Aug 2025
Application To Strike Off
2 Months Ago on 5 Aug 2025
Micro Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Martin Chance (PSC) Resigned
12 Months Ago on 31 Oct 2024
Mrs Diana Jane Noel (PSC) Details Changed
12 Months Ago on 31 Oct 2024
Martin Chance Resigned
12 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 5 Aug 2025
Micro company accounts made up to 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Martin Chance as a director on 31 October 2024
Submitted on 31 Dec 2024
Change of details for Mrs Diana Jane Noel as a person with significant control on 31 October 2024
Submitted on 31 Dec 2024
Cessation of Martin Chance as a person with significant control on 31 October 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 30 June 2024
Submitted on 17 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Repayment History
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