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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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