MASTERWIRE FINANCIAL LIMITED
Company is dissolved
General Information
NAME
MASTERWIRE FINANCIAL LIMITED
COMPANY NUMBER
05294111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/11/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
10/10/2007
11/01/2013
MONEYONE EXPRESS FINANCIAL LIMITED
View all previous names
UK
SW8 2UX
Telephone: 02077200357
TPS: No
26-28 Wilcox Road
London
SW8 2UX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 13/04/2015 | Pedro Trancoso (919025343) has left the board |
Credit Risk Overview
Want to learn more about MASTERWIRE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERWIRE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERWIRE FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/11/2004 - 12/05/2005 (5 months) Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
23/11/2004 - 29/11/2007 (3years) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
23/11/2004 - 23/11/2004 (0 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 13/04/2015 | Pedro Trancoso (919025343) has left the board |
| 05/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 20/08/2014 | New Board Member Pedro Trancoso (919025343) Appointed |
| 26/03/2014 | New Board Member Bianca Beatriz De Moura (918617508) Appointed |
| 26/03/2014 | Delmo De Carvalho Moura (918312027) has left the board |
| 28/11/2013 | New Annual Return filed |
| 25/11/2013 | New Board Member Delmo De Carvalho Moura (918312027) Appointed |
| 25/11/2013 | Bianca Beatriz De Moura (912078436) has left the board |
| 25/11/2013 | Jose Antonio Golim (916660931) has left the board |
| 02/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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