• UK

  • MASTERWIRE FINANCIAL LIMITED - 28, Wilcox Road, London, Uk, Grossbritannien

Firmenprofil

Handelsregisternummer
05294111
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
28
Wilcox Road
London
Uk
SW8 2UX
28, Wilcox Road, London, Uk, SW8 2UX UK

Management

Geschäftsführung
-
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.11.2004
Gelöscht am:
2016-03-29
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MONEYONE EXPRESS FINANCIAL LIMITED
Rechtsträger-Kennung (LEI)
5493007O5X5A52716821
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-11-23

MASTERWIRE FINANCIAL LIMITED Firmenbeschreibung

MASTERWIRE FINANCIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05294111. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.11.2004 registriert. MASTERWIRE FINANCIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MONEYONE EXPRESS FINANCIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über 28 erreicht werden.
Mehr Information

Jetzt sichern MASTERWIRE FINANCIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Masterwire Financial Limited - 28, Wilcox Road, London, Uk, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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