MONEYSWAP FX LTD
Company is dissolved
General Information
NAME
MONEYSWAP FX LTD
COMPANY NUMBER
06477510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
18/01/2008
23/10/2008
MONEYSWAP CARDS LIMITED
LONDON
W2 2UT
1 Burwood Place
LONDON
W2 2UT
Credit Risk Overview
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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 |
|---|---|
| 09/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | Craig Lees Baxter Niven (913489935) has left the board |
Credit Risk Overview
Want to learn more about MONEYSWAP FX LTD?
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 MONEYSWAP FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYSWAP FX LTD?
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 Oct 1971 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 43 Past: 606 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 36 |
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 |
|---|---|
| 09/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | Craig Lees Baxter Niven (913489935) has left the board |
| 04/12/2018 | New Board Member William Charles Morro (925201949) Appointed |
| 30/11/2018 | Change in Reg. Office |
| 23/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/08/2017 | Change in Reg. Office |
| 28/05/2017 | New Accounts filed |
| 24/08/2016 | LONDON REGISTRARS LTD (910708089) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Craig Lees Baxter Niven (913489935) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Richard Victor Proksa (915590624) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Craig Lees Baxter Niven (913489935) Appointed |
| 05/02/2016 | Richard Victor Proksa (915590624) has left the board |
| 16/04/2015 | LONDON REGISTRARS LTD (913350216) has left the board |
| 16/04/2015 | New Company Secretary LONDON REGISTRARS P.L.C. (910708089) Appointed |
| 24/01/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 28/03/2014 | Change in Reg. Office |
| 19/03/2014 | Change in Reg. Office |
| 25/01/2014 | New Annual Return filed |
| 06/12/2013 | Change in Reg. Office |
| 19/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
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