| Company Name | Epicon Financial Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214461 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1996(27 years, 10 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 7 months ago) |
| Previous Name | Hapsburg Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Friedrich Bubla |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 10 May 2003(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | Biondekgasse 4 2500 Badeb Lower Austria 2500 Austria |
| Director Name | Ivo Michael Kreuzeder |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 17 December 2004(8 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 11 October 2005) |
| Role | Employee |
| Correspondence Address | Krottenbachstrasse 245-4-5 Wien 1190 Austria |
| Director Name | Ralf Preyer |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 26 June 1996(6 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | 2 Golden Cross Mews London W11 1DZ |
| Secretary Name | Barbara Preyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 January 2001) |
| Role | Company Director |
| Correspondence Address | Flat 37 1 Artesian Road London W2 5DL |
| Director Name | Michael Richter |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 05 October 2000(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 May 2003) |
| Role | Fund Manager |
| Correspondence Address | Passauer Platz 5/3/22 Vienna A1010 |
| Secretary Name | Birgit Wimmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 May 2003) |
| Role | Company Director |
| Correspondence Address | Saint Kolomang 34 Laab Walde Lower Austria 2381 Austria |
| Director Name | Gunter Woinar |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 10 May 2003(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 December 2004) |
| Role | Company Director |
| Correspondence Address | Am Pistingdamm 1 Ebreichsdorf 2483 Austria |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 42 Brook Street London W1K 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2005 | Application for striking-off (1 page) |
| 24 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 January 2005 | New director appointed (2 pages) |
| 20 January 2005 | Director resigned (1 page) |
| 20 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 August 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | Secretary resigned (1 page) |
| 5 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Registered office changed on 05/07/03 from: blick rothenberg 12 york gate regents park london NW1 4QS (1 page) |
| 5 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Location of register of members (1 page) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 July 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 3 July 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 8 May 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | Secretary resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 6 September 2000 | Secretary's particulars changed (1 page) |
| 17 August 2000 | Director's particulars changed (1 page) |
| 11 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 20 June 2000 | Company name changed hapsburg financial services limi ted\certificate issued on 21/06/00 (3 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 17 September 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 March 1998 | Secretary's particulars changed (1 page) |
| 10 March 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 4 September 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 19 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | New secretary appointed (2 pages) |
| 25 July 1996 | Secretary resigned (1 page) |
| 25 July 1996 | Director resigned (1 page) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 July 1996 | Company name changed fruitgolden LIMITED\certificate issued on 04/07/96 (2 pages) |
| 20 June 1996 | Incorporation (9 pages) |