Erste Financial Products Limited

Company Name	Erste Financial Products Limited
Company Status	Dissolved
Company Number	02191010
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	First Austrian International Limited

Business Activity

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

Directors

Secretary Name	Koshala Sirimevan De Silva
Nationality	British
Status	Closed
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	56 Gardenia Road Enfield Middlesex EN1 2HZ

Director Name	Dr Franz Hochstrasser
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 April 1999(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 February 2007)
Role	Banking
Correspondence Address	Simonsgasse 25/8 Vienna A-1220 Foreign

Director Name	Johannes Leobacher
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 April 1999(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 February 2007)
Role	Banking
Correspondence Address	Westbahnstrasse 3/18 A 1070 Vienna Foreign

Director Name	Richard John Wilkinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(12 years after company formation)
Appointment Duration	7 years, 2 months (closed 06 February 2007)
Role	Banker
Correspondence Address	39 Prince Consort Drive Ascot Royal Berkshire SL5 8AW

Director Name	Koshala Sirimevan De Silva
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(12 years, 2 months after company formation)
Appointment Duration	7 years (closed 06 February 2007)
Role	Accountant
Correspondence Address	56 Gardenia Road Enfield Middlesex EN1 2HZ

Director Name	Rudolf Fersha
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 1998)
Role	Banker
Correspondence Address	14 Elm Park Lane London SW3 6DB

Director Name	Reinhard Ortner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2000)
Role	Banker
Correspondence Address	Singerstrasse 16/5 1010 Vienna Foreign

Director Name	Hans Schreiner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 1998)
Role	Banker
Correspondence Address	Jagerstrasse Vienna A-1200 Foreign

Director Name	Dr Wolfgang Ulrich
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 1998)
Role	Banker
Correspondence Address	Josef Weissenbergergasse 7 Laab Im Walde A-2381 Foreign

Director Name	Dr Richard Vornberg
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 1997)
Role	Banker
Correspondence Address	Wurzburggasse 9 Vienna A-1130 Foreign

Director Name	Andreas Treichz
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1998)
Role	Banker
Correspondence Address	Kahien Bergerstrasse 28 Vienna 1190 Austria Foreign

Director Name	Steve Marston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(9 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2000)
Role	Bank Official
Correspondence Address	26 Edinburgh Drive Abbots Langley Hertfordshire WD5 0TU

Director Name	Mr Eduard Oswald
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 November 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Durham Place London SW3 4ET

Location

Registered Address	68 Cornhill London EC3V 3QE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£299,000
Cash	£474,000
Current Liabilities	£177,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
8 August 2006	Application for striking-off (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
9 September 2005	Return made up to 08/08/05; full list of members (8 pages)
9 November 2004	Declaration of shares redemption:auditor's report (3 pages)
9 November 2004	Resolutions RES13 ‐ Draft agreement 21/10/04 (6 pages)
9 November 2004	Declaration of shares redemption:auditor's report (4 pages)
2 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Full accounts made up to 31 December 2003 (15 pages)
17 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2003	Full accounts made up to 31 December 2002 (19 pages)
28 November 2002	Red sha cap (3 pages)
28 November 2002	Certificate of reduction of issued capital (1 page)
28 November 2002	Resolutions RES13 ‐ Red of share cap 31/10/02 (1 page)
14 November 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (22 pages)
3 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Full accounts made up to 31 December 2000 (22 pages)
20 December 2000	Director resigned (1 page)
7 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (20 pages)
10 February 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (16 pages)
7 September 1999	Return made up to 08/08/99; full list of members (8 pages)
28 June 1999	Company name changed first austrian international lim ited\certificate issued on 28/06/99 (2 pages)
7 May 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Return made up to 08/08/98; no change of members (6 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
21 May 1998	Particulars of mortgage/charge (7 pages)
18 December 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Return made up to 08/08/97; full list of members (8 pages)
26 September 1997	Director resigned (1 page)
5 September 1997	Full accounts made up to 31 December 1996 (15 pages)
9 September 1996	Return made up to 08/08/96; no change of members (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (15 pages)
21 August 1995	Full accounts made up to 31 December 1994 (15 pages)
21 August 1995	Return made up to 08/08/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1988	Memorandum and Articles of Association (37 pages)
28 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1987	Incorporation (23 pages)

Erste Financial Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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