WIT MONEY SERVICES EXPRESS LTD.

Key Data

Status

Dissolved

Company No.

05331434

Incorporation date

12/01/2005

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

03/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2012

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

View PDF (4 pages)

08/03/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (18 pages)

16/05/2011

Registered office address changed from 35 Oxford Street London W1D 2DT on 2011-05-16

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (3 pages)

27/07/2010

Certificate of change of name

View PDF (3 pages)

16/07/2010

Resolutions

View PDF (1 pages)

06/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (18 pages)

15/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Mr Jose Augusto Martins on 2010-02-12

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/06/2009

Appointment terminated director eduardo martins

View PDF (1 pages)

28/05/2009

Director appointed mr eduardo augusto oliveira martins

View PDF (1 pages)

25/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

19/11/2008

Director appointed mr jose augusto martins

View PDF (1 pages)

19/11/2008

Appointment terminated director eduardo martins

View PDF (1 pages)

17/10/2008

Appointment terminated director christiano arnhold simoes

View PDF (1 pages)

10/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

18/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

21/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

09/10/2007

Return made up to 13/01/07; no change of members

View PDF (6 pages)

19/09/2007

Ad 21/08/07--------- us$ si 1500000@1=1500000 us$ ic 100000/1600000

View PDF (2 pages)

19/09/2007

Nc inc already adjusted 21/08/07

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (1 pages)

21/08/2007

Registered office changed on 21/08/07 from: 1-2 great chapel street 3RD floor london W1F 8FA

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

03/04/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2005

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from: 4A sterne street london W12 8AD

View PDF (1 pages)

13/01/2005

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Arnhold Simoes, Christiano	Director	01/10/2007 - 10/10/2008	2
Martins, Jose Augusto	Director	11/10/2008 - Present	1
Martins, Jose Augusto	Director	13/01/2005 - 13/11/2007	1
Martins, Eduardo Augusto Oliveira	Director	23/05/2009 - 19/06/2009	1
Martins, Eduardo	Director	01/11/2007 - 11/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WIT MONEY SERVICES EXPRESS LTD.

WIT MONEY SERVICES EXPRESS LTD. is an(a) Dissolved company incorporated on 12/01/2005 with the registered office located at 50 612, Broadway, London, Westminster SW1H 0RG. 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 WIT MONEY SERVICES EXPRESS LTD.?

WIT MONEY SERVICES EXPRESS LTD. is currently Dissolved. It was registered on 12/01/2005 and dissolved on 02/06/2014.

Where is WIT MONEY SERVICES EXPRESS LTD. located?

WIT MONEY SERVICES EXPRESS LTD. is registered at 50 612, Broadway, London, Westminster SW1H 0RG.

What does WIT MONEY SERVICES EXPRESS LTD. do?

WIT MONEY SERVICES EXPRESS LTD. operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for WIT MONEY SERVICES EXPRESS LTD.?

The latest filing was on 03/06/2014: Final Gazette dissolved via compulsory strike-off.