MASTERWIRE FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

05294111

Incorporation date

22/11/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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03/01/2016

Application to strike the company off the register

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28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

08/04/2015

Termination of appointment of Pedro Trancoso as a director on 2015-04-08

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (3 pages)

17/08/2014

Director's details changed for Mr Pedro Transcoso on 2014-08-18

View PDF (2 pages)

17/08/2014

Appointment of Mr Pedro Transcoso as a director on 2014-08-18

View PDF (2 pages)

02/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-23

View PDF (16 pages)

23/03/2014

Termination of appointment of Delmo Moura as a director

View PDF (1 pages)

23/03/2014

Appointment of Ms Bianca Beatriz De Moura as a director

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

21/11/2013

Termination of appointment of Bianca Moura as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Bianca Moura as a secretary

View PDF (1 pages)

21/11/2013

Termination of appointment of Jose Golim as a secretary

View PDF (1 pages)

21/11/2013

Appointment of Mr Delmo De Carvalho Moura as a director

View PDF (2 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/01/2013

Certificate of change of name

View PDF (2 pages)

10/01/2013

Change of name notice

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07/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/02/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

08/02/2012

Appointment of Mr Jose Antonio Golim as a secretary

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/09/2011

Registered office address changed from , 103a Oxford Street, London, WD1 2HG, Uk on 2011-09-14

View PDF (1 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/02/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

23/01/2011

Secretary's details changed for Ms Bianca Beatriz De Moura on 2010-11-08

View PDF (2 pages)

22/01/2011

Termination of appointment of Lubin Betancourt as a secretary

View PDF (1 pages)

17/10/2010

Director's details changed for Ms Bianca Beatriz De Moura on 2010-10-15

View PDF (2 pages)

15/10/2010

Director's details changed for Ms Bianca Beatriz De Moura on 2010-10-15

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/08/2010

Termination of appointment of Antonio Pinto as a secretary

View PDF (1 pages)

26/08/2010

Appointment of Mr Lubin Reyes Betancourt as a secretary

View PDF (1 pages)

11/04/2010

Termination of appointment of Cleonice Nandi as a secretary

View PDF (1 pages)

08/04/2010

Appointment of Mr Antonio Alves Teixeira Miguel Pinto as a secretary

View PDF (1 pages)

16/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Ms Bianca Beatriz De Moura on 2009-11-23

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/08/2009

Secretary appointed ms cleonice alexsandra machado nandi

View PDF (1 pages)

04/08/2009

Appointment terminated secretary robson campos

View PDF (1 pages)

04/08/2009

Appointment terminated director robson campos

View PDF (1 pages)

03/03/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

12/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/04/2008

Director and secretary's change of particulars / bianca moura / 29/04/2008

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from, 2 b laxmi house, draycott, avenue, kenton, harrow middlesex, HA3 0BU

View PDF (1 pages)

06/01/2008

Return made up to 23/11/07; full list of members

View PDF (3 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2007

Certificate of change of name

View PDF (2 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

06/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

21/01/2007

Return made up to 23/11/06; full list of members

View PDF (3 pages)

07/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/03/2006

Ad 09/03/06--------- £ si 180000@1=180000 £ ic 20000/200000

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14/03/2006

Nc inc already adjusted 09/03/06

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14/03/2006

Resolutions

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08/03/2006

New director appointed

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (1 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Return made up to 23/11/05; full list of members

View PDF (2 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

27/12/2005

Registered office changed on 28/12/05 from: laxmi house, 2B dratcott avenue, kenton, harrow middlesex HA3 0BU

View PDF (1 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

17/11/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

13/09/2005

Registered office changed on 14/09/05 from: 22 leinster terrace, london, W2 3ET

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2004

Secretary resigned

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

22/11/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shao, Wei	Director	23/11/2004 - 12/05/2005	34
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/11/2004 - 22/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/11/2004 - 22/11/2004	67500
Frigieri, Jean Claude Mario Joseph	Secretary	22/11/2004 - 11/05/2005	2
Moura, Bianca Beatriz De	Director	22/11/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MASTERWIRE FINANCIAL LIMITED

MASTERWIRE FINANCIAL LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at 28 Wilcox Road, London, Uk SW8 2UX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERWIRE FINANCIAL LIMITED?

MASTERWIRE FINANCIAL LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 28/03/2016.

Where is MASTERWIRE FINANCIAL LIMITED located?

MASTERWIRE FINANCIAL LIMITED is registered at 28 Wilcox Road, London, Uk SW8 2UX.

What does MASTERWIRE FINANCIAL LIMITED do?

MASTERWIRE FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MASTERWIRE FINANCIAL LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.