Company NameWit Money Services Express Ltd.
Company StatusDissolved
Company Number05331434
CategoryPrivate Limited Company
Incorporation Date13 January 2005(19 years, 3 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)
Previous NameFast Intertransfers Ltd.

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Jose Augusto Martins
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBrazilian
StatusClosed
Appointed11 October 2008(3 years, 9 months after company formation)
Appointment Duration5 years, 7 months (closed 03 June 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address50 612, Broadway
London
Westminster
SW1H 0RG
Director NameJose Augusto Martins
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBrazilian
StatusResigned
Appointed13 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address261 Ne 1 Street
Miami Fl
Usa
33132 2504
Foreign
Secretary NameAna Paula Martins
NationalityBritish
StatusResigned
Appointed13 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address261 Ne 1 Street
Miami Fl
Usa
33132 2504
Foreign
Director NameChristiano Arnhold Simoes
Date of BirthJune 1974 (Born 49 years ago)
NationalityBrazilian
StatusResigned
Appointed01 October 2007(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 10 October 2008)
RoleCompany Director
Correspondence Address27a St. Annes Court
London
W1F 0BN
Director NameEduardo Martins
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPortuguese
StatusResigned
Appointed01 November 2007(2 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 October 2008)
RoleCompany Director
Correspondence Address28 St Annes Court
London
W1F 0BW
Director NameMr Eduardo Augusto Oliveira Martins
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPortuguese
StatusResigned
Appointed23 May 2009(4 years, 4 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 19 June 2009)
RoleEntrepreneur
Correspondence Address104 Moradia B Sacadura Cabral Street
Murches
Cascais 2755 250
Portugal

Location

Registered Address50 612, Broadway
London
Westminster
SW1H 0RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

2.4m at $1Intertransfers Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£1,097,794

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
3 August 2013Compulsory strike-off action has been suspended (1 page)
3 August 2013Compulsory strike-off action has been suspended (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012Annual return made up to 13 January 2012 with a full list of shareholders
Statement of capital on 2012-03-08
  • USD 2,400,000
(3 pages)
8 March 2012Annual return made up to 13 January 2012 with a full list of shareholders
Statement of capital on 2012-03-08
  • USD 2,400,000
(3 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (18 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (18 pages)
16 May 2011Registered office address changed from 35 Oxford Street London W1D 2DT on 16 May 2011 (1 page)
16 May 2011Registered office address changed from 35 Oxford Street London W1D 2DT on 16 May 2011 (1 page)
24 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
24 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
27 July 2010Company name changed fast intertransfers LTD.\certificate issued on 27/07/10
  • CONNOT ‐
(3 pages)
27 July 2010Company name changed fast intertransfers LTD.\certificate issued on 27/07/10
  • CONNOT ‐
(3 pages)
16 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-25
(1 page)
16 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-25
(1 page)
6 July 2010Total exemption full accounts made up to 31 December 2009 (18 pages)
6 July 2010Total exemption full accounts made up to 31 December 2009 (18 pages)
15 February 2010Director's details changed for Mr Jose Augusto Martins on 12 February 2010 (2 pages)
15 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Mr Jose Augusto Martins on 12 February 2010 (2 pages)
15 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
20 August 2009Full accounts made up to 31 December 2008 (18 pages)
20 August 2009Full accounts made up to 31 December 2008 (18 pages)
19 June 2009Appointment terminated director eduardo martins (1 page)
19 June 2009Appointment terminated director eduardo martins (1 page)
28 May 2009Director appointed mr eduardo augusto oliveira martins (1 page)
28 May 2009Director appointed mr eduardo augusto oliveira martins (1 page)
25 February 2009Return made up to 13/01/09; full list of members (3 pages)
25 February 2009Return made up to 13/01/09; full list of members (3 pages)
19 November 2008Appointment terminated director eduardo martins (1 page)
19 November 2008Director appointed mr jose augusto martins (1 page)
19 November 2008Appointment terminated director eduardo martins (1 page)
19 November 2008Director appointed mr jose augusto martins (1 page)
17 October 2008Appointment terminated director christiano arnhold simoes (1 page)
17 October 2008Appointment terminated director christiano arnhold simoes (1 page)
10 September 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
10 September 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
18 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
18 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
21 February 2008Return made up to 13/01/08; full list of members (2 pages)
21 February 2008Secretary resigned (1 page)
21 February 2008Director's particulars changed (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Return made up to 13/01/08; full list of members (2 pages)
21 February 2008Director's particulars changed (1 page)
15 November 2007New director appointed (1 page)
15 November 2007New director appointed (1 page)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
29 October 2007New director appointed (1 page)
29 October 2007New director appointed (1 page)
9 October 2007Return made up to 13/01/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 October 2007Return made up to 13/01/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 September 2007Nc inc already adjusted 21/08/07 (1 page)
19 September 2007Ad 21/08/07--------- us$ si 1500000@1=1500000 us$ ic 100000/1600000 (2 pages)
19 September 2007Ad 21/08/07--------- us$ si 1500000@1=1500000 us$ ic 100000/1600000 (2 pages)
19 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 September 2007Nc inc already adjusted 21/08/07 (1 page)
19 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 August 2007Registered office changed on 21/08/07 from: 1-2 great chapel street 3RD floor london W1F 8FA (1 page)
21 August 2007Registered office changed on 21/08/07 from: 1-2 great chapel street 3RD floor london W1F 8FA (1 page)
21 July 2007Full accounts made up to 30 September 2006 (17 pages)
21 July 2007Full accounts made up to 30 September 2006 (17 pages)
16 September 2006Particulars of mortgage/charge (5 pages)
16 September 2006Particulars of mortgage/charge (5 pages)
7 July 2006Particulars of mortgage/charge (4 pages)
7 July 2006Particulars of mortgage/charge (4 pages)
8 May 2006Full accounts made up to 30 September 2005 (14 pages)
8 May 2006Full accounts made up to 30 September 2005 (14 pages)
3 April 2006Return made up to 13/01/06; full list of members (2 pages)
3 April 2006Return made up to 13/01/06; full list of members (2 pages)
21 September 2005Particulars of mortgage/charge (3 pages)
21 September 2005Particulars of mortgage/charge (3 pages)
23 May 2005Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
23 May 2005Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page)
15 March 2005Registered office changed on 15/03/05 from: 4A sterne street london W12 8AD (1 page)
15 March 2005Registered office changed on 15/03/05 from: 4A sterne street london W12 8AD (1 page)
13 January 2005Incorporation (16 pages)
13 January 2005Incorporation (16 pages)