| Company Name | Ecardon Financial UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08625059 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Carlo Friedrich |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Secretary Name | Mrs Shina Patel |
|---|---|
| Status | Closed |
| Appointed | 15 August 2014(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 April 2016) |
| Role | Company Director |
| Correspondence Address | 49 Elgood Avenue Northwood Middlesex HA6 3QT |
| Director Name | Mr Stephan Peter Wetzmuller |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 September 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 02 September 2014) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 40 Bank Street London E14 5NR |
Contact
| Website | www.ecardonfinancial.com/home-en.html |
|---|
Location
| Registered Address | 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ecardon Payments Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£47,502 |
| Net Worth | -£73,173 |
| Cash | £309 |
| Current Liabilities | £73,654 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 15 May 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 2 September 2014 | Termination of appointment of Stephan Peter Wetzmuller as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Stephan Peter Wetzmuller as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Stephan Peter Wetzmuller as a director on 2 September 2014 (1 page) |
| 15 August 2014 | Appointment of Mrs Shina Patel as a secretary on 15 August 2014 (2 pages) |
| 15 August 2014 | Appointment of Mrs Shina Patel as a secretary on 15 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 10 October 2013 | Director's details changed for Mr Stephan Peter Wetzmuller on 10 October 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Mr Patrick Carlo Friedrich on 10 October 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Mr Patrick Carlo Friedrich on 10 October 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Mr Stephan Peter Wetzmuller on 10 October 2013 (2 pages) |
| 6 October 2013 | Registered office address changed from 20 Hanover Square London W1S 1JY England on 6 October 2013 (1 page) |
| 6 October 2013 | Registered office address changed from 20 Hanover Square London W1S 1JY England on 6 October 2013 (1 page) |
| 6 October 2013 | Registered office address changed from 20 Hanover Square London W1S 1JY England on 6 October 2013 (1 page) |
| 11 September 2013 | Director's details changed for Mr Stephan Peter Wetzmuller on 11 September 2013 (2 pages) |
| 11 September 2013 | Appointment of Mr Stephan Peter Wetzmuller as a director (2 pages) |
| 11 September 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 September 2013 (1 page) |
| 11 September 2013 | Appointment of Mr Stephan Peter Wetzmuller as a director (2 pages) |
| 11 September 2013 | Director's details changed for Mr Patrick Carlo Friedrich on 11 September 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr Patrick Carlo Friedrich on 11 September 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr Stephan Peter Wetzmuller on 11 September 2013 (2 pages) |
| 11 September 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 September 2013 (1 page) |
| 25 July 2013 | Incorporation
|
| 25 July 2013 | Incorporation
|