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MASTERWIRE FINANCIAL LIMITED - 28, Wilcox Road, London, Uk, United Kingdom
Company Information
- Company registration number
- 05294111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 28
- Wilcox Road
- London
- Uk
- SW8 2UX 28, Wilcox Road, London, Uk, SW8 2UX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-23
- Dissolved on
- 2016-03-29
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MONEYONE EXPRESS FINANCIAL LIMITED
- Legal Entity Identifier (LEI)
- 5493007O5X5A52716821
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-11-23
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MASTERWIRE FINANCIAL LIMITED Company Description
- MASTERWIRE FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05294111. Its current trading status is "closed". It was registered 2004-11-23. It was previously called MONEYONE EXPRESS FINANCIAL LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at 28 .
Get MASTERWIRE FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masterwire Financial Limited - 28, Wilcox Road, London, Uk, United Kingdom
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https://www.kompany.co.uk/p/uk/05294111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05294111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05294111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-29) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-01-04) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ1(A)
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keyboard_arrow_right 2015
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11/09/15 FULL LIST (2015-09-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PEDRO TRANCOSO (2015-04-09) - TM01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-31) - AA
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20/08/14 FULL LIST (2014-08-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO TRANSCOSO / 18/08/2014 (2014-08-18) - CH01
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DIRECTOR APPOINTED MR PEDRO TRANSCOSO (2014-08-18) - AP01
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SECOND FILING WITH MUD 23/11/13 FOR FORM AR01 (2014-04-03) - RP04
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APPOINTMENT TERMINATED, DIRECTOR DELMO MOURA (2014-03-24) - TM01
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DIRECTOR APPOINTED MS BIANCA BEATRIZ DE MOURA (2014-03-24) - AP01
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keyboard_arrow_right 2013
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23/11/12 FULL LIST (2013-01-08) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-01-11) - CONNOT
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COMPANY NAME CHANGED MONEYONE EXPRESS FINANCIAL LIMITED (2013-01-11) - CERTNM
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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23/11/13 FULL LIST (2013-11-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY JOSE GOLIM (2013-11-22) - TM02
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APPOINTMENT TERMINATED, SECRETARY BIANCA MOURA (2013-11-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BIANCA MOURA (2013-11-22) - TM01
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DIRECTOR APPOINTED MR DELMO DE CARVALHO MOURA (2013-11-22) - AP01
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keyboard_arrow_right 2012
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23/11/11 FULL LIST (2012-02-10) - AR01
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SECRETARY APPOINTED MR JOSE ANTONIO GOLIM (2012-02-09) - AP03
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-22) - AA
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APPOINTMENT TERMINATED, SECRETARY LUBIN BETANCOURT (2011-01-23) - TM02
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SECRETARY'S CHANGE OF PARTICULARS / MS BIANCA BEATRIZ DE MOURA / 08/11/2010 (2011-01-24) - CH03
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23/11/10 FULL LIST (2011-02-16) - AR01
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 103A OXFORD STREET, LONDON, WD1 2HG, UK (2011-09-14) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-07-08) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-06-10) - MG01
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keyboard_arrow_right 2010
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SECRETARY APPOINTED MR ANTONIO ALVES TEIXEIRA MIGUEL PINTO (2010-04-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY CLEONICE NANDI (2010-04-12) - TM02
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APPOINTMENT TERMINATED, SECRETARY ANTONIO PINTO (2010-08-27) - TM02
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SECRETARY APPOINTED MR LUBIN REYES BETANCOURT (2010-08-27) - AP03
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS BIANCA BEATRIZ DE MOURA / 15/10/2010 (2010-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS BIANCA BEATRIZ DE MOURA / 15/10/2010 (2010-10-18) - CH01
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keyboard_arrow_right 2009
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23/11/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS BIANCA BEATRIZ DE MOURA / 23/11/2009 (2009-12-09) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-27) - AA
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SECRETARY APPOINTED MS CLEONICE ALEXSANDRA MACHADO NANDI (2009-08-06) - 288a
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APPOINTMENT TERMINATED SECRETARY ROBSON CAMPOS (2009-08-05) - 288b
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APPOINTMENT TERMINATED DIRECTOR ROBSON CAMPOS (2009-08-05) - 288b
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS (2009-03-04) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-12-17) - MG02
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-13) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BIANCA MOURA / 29/04/2008 (2008-04-30) - 288c
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 2 B LAXMI HOUSE, DRAYCOTT, AVENUE, KENTON, HARROW MIDDLESEX, HA3 0BU (2008-04-28) - 287
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-01-08) - AA
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS (2007-01-22) - 363a
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NEW DIRECTOR APPOINTED (2007-02-06) - 288a
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SECRETARY'S PARTICULARS CHANGED (2007-02-21) - 288c
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NEW SECRETARY APPOINTED (2007-04-12) - 288a
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SECRETARY RESIGNED (2007-04-12) - 288b
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NEW DIRECTOR APPOINTED (2007-04-20) - 288a
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SECRETARY RESIGNED (2007-05-30) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-09-07) - 288c
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NEW SECRETARY APPOINTED (2007-05-30) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-28) - AA
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COMPANY NAME CHANGED (2007-10-10) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-13) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-11-29) - 288c
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DIRECTOR RESIGNED (2007-11-29) - 288b
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-03-09) - 288a
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS (2006-02-09) - 363a
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NEW SECRETARY APPOINTED (2006-02-09) - 288a
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SECRETARY RESIGNED (2006-03-08) - 288b
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NEW DIRECTOR APPOINTED (2006-03-09) - 288a
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AD 09/03/06--------- (2006-03-15) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-03-15) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-24) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-08-17) - 288b
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NEW SECRETARY APPOINTED (2006-08-17) - 288a
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£ NC 100000/300000 (2006-03-15) - RES04
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-05-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-05-20) - 288a
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DIRECTOR RESIGNED (2005-05-20) - 288b
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM: (2005-09-14) - 287
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DIRECTOR RESIGNED (2005-07-05) - 288b
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NEW SECRETARY APPOINTED (2005-12-09) - 288a
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SECRETARY RESIGNED (2005-12-28) - 288b
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REGISTERED OFFICE CHANGED ON 28/12/05 FROM: (2005-12-28) - 287
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 (2005-11-18) - 225
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-12-07) - 288b
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DIRECTOR RESIGNED (2004-12-07) - 288b
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NEW DIRECTOR APPOINTED (2004-12-07) - 288a
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NEW SECRETARY APPOINTED (2004-12-07) - 288a
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INCORPORATION DOCUMENTS (2004-11-23) - NEWINC
