Z-Card Limited

Company Name	Z-Card Limited
Director	Kris Anna Eduard Daneels
Company Status	Active
Company Number	04632419
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kris Anna Eduard Daneels
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	09 April 2016(13 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Belgium
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Secretary Name	Myukoffice Ltd (Corporation)
Status	Current
Appointed	10 October 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Westwood House Annie Med Lane South Cave Brough HU15 2HG

Director Name	David Hugh Johns
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7-11 St Johns Hill London SW11 1TN

Director Name	Elizabeth Helen Mary Love
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Guernsey Channel Islands
Correspondence Address	3rd Floor 7-11 St Johns Hill London SW11 1TN

Secretary Name	David Hugh Johns
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7-11 St Johns Hill London SW11 1TN

Director Name	Gary Lasham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 weeks, 6 days after company formation)
Appointment Duration	8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	8 Pevensy Drive Knutsford Cheshire WA16 9BX

Director Name	Miss Joanne Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7-11 St Johns Hill London SW11 1TN

Director Name	Mr Nicholas Charles Scovell Lowe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7-11 St Johns Hill London SW11 1TN

Director Name	Mr Holger Drexlmaier
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2011(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 7-11 St Johns Hill London SW11 1TN

Director Name	Mr John Ellis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7-11 St Johns Hill London SW11 1TN

Director Name	Mr Michael Trindade
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2014(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 7-11 St Johns Hill London SW11 1TN

Director Name	Mr Luc Theodoor Franciscus Maria De Kroon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2015(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	4th Floor 11 - 13 Market Place London W1W 8AH

Secretary Name	Mr Nicholas Charles Scovell Lowe
Status	Resigned
Appointed	07 April 2015(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	4th Floor 11 - 13 Market Place London W1W 8AH

Contact

Website	www.zcard.co.uk/
Telephone	020 79245147
Telephone region	London

Location

Registered Address	8 Northumberland Avenue London WC2N 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,508,815
Gross Profit	£1,665,572
Net Worth	-£194,573
Cash	£59,433
Current Liabilities	£1,047,299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

17 November 2016	Delivered on: 23 November 2016 Persons entitled: Kbc Commercial Finance Nv Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, z-card with full title guarantee charges to kbc, by way of first fixed charge:. (A) all the book debts, other debts and the companyâ€™s account;. (B) all benefits, claims, rights and security held in respect of or to secure the payment of the book debts; and. (C) all the proceeds. Outstanding
30 July 2015	Delivered on: 30 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
7 May 2015	Delivered on: 8 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 May 2015	Delivered on: 7 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
17 January 2003	Delivered on: 21 January 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

Filing History

18 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
4 October 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
21 September 2023	Accounts for a small company made up to 31 December 2021 (10 pages)
30 August 2023	Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page)
16 May 2023	Compulsory strike-off action has been discontinued (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
6 June 2022	Accounts for a small company made up to 31 December 2019 (10 pages)
6 June 2022	Accounts for a small company made up to 31 December 2020 (10 pages)
12 May 2022	Compulsory strike-off action has been discontinued (1 page)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
21 January 2022	Cessation of Luc Theodoor Franciscus Maria De Kroon as a person with significant control on 9 April 2016 (1 page)
21 January 2022	Notification of Dankro Ltd as a person with significant control on 6 April 2016 (2 pages)
21 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
21 January 2022	Cessation of Kris Anna Eduard Daneels as a person with significant control on 9 April 2016 (1 page)
14 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
2 October 2020	Registered office address changed from 13 Market Place London W1W 8AH England to 8 Northumberland Avenue London WC2N 5BY on 2 October 2020 (1 page)
15 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
23 January 2019	Registered office address changed from Westwood House Annie Med Lane South Cave Brough HU15 2HG England to 13 Market Place London W1W 8AH on 23 January 2019 (1 page)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Luc Theodoor Franciscus Maria De Kroon as a director on 18 December 2018 (1 page)
7 January 2019	Appointment of Myukoffice Ltd as a secretary on 10 October 2018 (2 pages)
7 January 2019	Registered office address changed from 4th Floor 11 - 13 Market Place London W1W 8AH England to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 7 January 2019 (1 page)
7 January 2019	Termination of appointment of Nicholas Charles Scovell Lowe as a secretary on 14 September 2018 (1 page)
11 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 January 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
23 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
17 January 2017	Appointment of Mr Kris Anna Eduard Daneels as a director on 9 April 2016 (2 pages)
17 January 2017	Appointment of Mr Kris Anna Eduard Daneels as a director on 9 April 2016 (2 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 January 2017	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 November 2016	Registration of charge 046324190005, created on 17 November 2016 (23 pages)
23 November 2016	Registration of charge 046324190005, created on 17 November 2016 (23 pages)
16 November 2016	Satisfaction of charge 046324190004 in full (3 pages)
16 November 2016	Satisfaction of charge 046324190004 in full (3 pages)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
5 February 2016	Registered office address changed from 3rd Floor 7-11 st Johns Hill London SW11 1TN to 4th Floor 11 - 13 Market Place London W1W 8AH on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from 3rd Floor 7-11 st Johns Hill London SW11 1TN to 4th Floor 11 - 13 Market Place London W1W 8AH on 5 February 2016 (1 page)
5 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
12 October 2015	Full accounts made up to 31 December 2014 (9 pages)
12 October 2015	Full accounts made up to 31 December 2014 (9 pages)
30 July 2015	Registration of charge 046324190004, created on 30 July 2015 (18 pages)
30 July 2015	Registration of charge 046324190004, created on 30 July 2015 (18 pages)
8 May 2015	Registration of charge 046324190003, created on 7 May 2015 (23 pages)
8 May 2015	Registration of charge 046324190003, created on 7 May 2015 (23 pages)
8 May 2015	Registration of charge 046324190003, created on 7 May 2015 (23 pages)
7 May 2015	Registration of charge 046324190002, created on 7 May 2015 (13 pages)
7 May 2015	Registration of charge 046324190002, created on 7 May 2015 (13 pages)
7 May 2015	Registration of charge 046324190002, created on 7 May 2015 (13 pages)
7 April 2015	Appointment of Mr Nicholas Charles Scovell Lowe as a secretary on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Michael Trindade as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Nicholas Charles Scovell Lowe as a director on 7 April 2015 (1 page)
7 April 2015	Appointment of Mr Nicholas Charles Scovell Lowe as a secretary on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Holger Drexlmaier as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Elizabeth Helen Mary Love as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Nicholas Charles Scovell Lowe as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Michael Trindade as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of John Ellis as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Holger Drexlmaier as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Elizabeth Helen Mary Love as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of John Ellis as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Elizabeth Helen Mary Love as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Michael Trindade as a director on 7 April 2015 (1 page)
7 April 2015	Appointment of Mr Nicholas Charles Scovell Lowe as a secretary on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Luc Theodoor Franciscus Maria De Kroon as a director on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Nicholas Charles Scovell Lowe as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of John Ellis as a director on 7 April 2015 (1 page)
7 April 2015	Appointment of Mr Luc Theodoor Franciscus Maria De Kroon as a director on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Holger Drexlmaier as a director on 7 April 2015 (1 page)
7 April 2015	Appointment of Mr Luc Theodoor Franciscus Maria De Kroon as a director on 7 April 2015 (2 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (8 pages)
3 April 2014	Appointment of Mr John Ellis as a director (2 pages)
3 April 2014	Appointment of Mr John Ellis as a director (2 pages)
2 April 2014	Appointment of Mr Michael Trindade as a director (2 pages)
2 April 2014	Appointment of Mr Michael Trindade as a director (2 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (4 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (4 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 31 December 2011 (24 pages)
10 September 2012	Full accounts made up to 31 December 2011 (24 pages)
17 April 2012	Termination of appointment of David Johns as a secretary (1 page)
17 April 2012	Termination of appointment of David Johns as a secretary (1 page)
17 April 2012	Termination of appointment of Joanne Lloyd as a director (1 page)
17 April 2012	Termination of appointment of David Johns as a director (1 page)
17 April 2012	Termination of appointment of Joanne Lloyd as a director (1 page)
17 April 2012	Termination of appointment of David Johns as a director (1 page)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
18 November 2011	Appointment of Mr Holger Drexlmaier as a director (2 pages)
18 November 2011	Appointment of Mr Holger Drexlmaier as a director (2 pages)
19 May 2011	Full accounts made up to 31 December 2010 (26 pages)
19 May 2011	Full accounts made up to 31 December 2010 (26 pages)
19 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
31 August 2010	Appointment of Mr Nicholas Charles Scovell Lowe as a director (2 pages)
31 August 2010	Appointment of Mr Nicholas Charles Scovell Lowe as a director (2 pages)
12 August 2010	Full accounts made up to 31 December 2009 (27 pages)
12 August 2010	Full accounts made up to 31 December 2009 (27 pages)
12 January 2010	Director's details changed for David Hugh Johns on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Ms Joanne Lloyd on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for David Hugh Johns on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Ms Joanne Lloyd on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for David Hugh Johns on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Elizabeth Helen Mary Love on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Elizabeth Helen Mary Love on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for David Hugh Johns on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
5 June 2009	Full accounts made up to 31 December 2008 (26 pages)
5 June 2009	Full accounts made up to 31 December 2008 (26 pages)
21 January 2009	Return made up to 09/01/09; full list of members (4 pages)
21 January 2009	Return made up to 09/01/09; full list of members (4 pages)
10 June 2008	Full accounts made up to 31 December 2007 (20 pages)
10 June 2008	Full accounts made up to 31 December 2007 (20 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 09/01/08; full list of members (3 pages)
14 January 2008	Return made up to 09/01/08; full list of members (3 pages)
14 January 2008	Director's particulars changed (1 page)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	Auditor's resignation (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (20 pages)
23 July 2007	Full accounts made up to 31 December 2006 (20 pages)
23 January 2007	Return made up to 09/01/07; full list of members (3 pages)
23 January 2007	Return made up to 09/01/07; full list of members (3 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
23 February 2006	Full accounts made up to 31 December 2004 (19 pages)
23 February 2006	Full accounts made up to 31 December 2004 (19 pages)
17 February 2006	Return made up to 09/01/06; full list of members (3 pages)
17 February 2006	Return made up to 09/01/06; full list of members (3 pages)
9 February 2006	Return made up to 09/01/05; full list of members (8 pages)
9 February 2006	Return made up to 09/01/05; full list of members (8 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 16 berkeley court manor park runcorn cheshire WA7 1TQ (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 16 berkeley court manor park runcorn cheshire WA7 1TQ (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (18 pages)
30 June 2004	Full accounts made up to 31 December 2003 (18 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
26 January 2004	Return made up to 09/01/04; full list of members (7 pages)
26 January 2004	Return made up to 09/01/04; full list of members (7 pages)
18 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
22 May 2003	Ad 15/04/03--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
22 May 2003	Ad 15/04/03--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Incorporation (20 pages)
9 January 2003	Incorporation (20 pages)

Z-Card Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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