London
Westminster
SW1H 0RG
Director Name | Jose Augusto Martins |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 13 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 261 Ne 1 Street Miami Fl Usa 33132 2504 Foreign |
Secretary Name | Ana Paula Martins |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 261 Ne 1 Street Miami Fl Usa 33132 2504 Foreign |
Director Name | Christiano Arnhold Simoes |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 01 October 2007(2 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 October 2008) |
Role | Company Director |
Correspondence Address | 27a St. Annes Court London W1F 0BN |
Director Name | Eduardo Martins |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 November 2007(2 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 October 2008) |
Role | Company Director |
Correspondence Address | 28 St Annes Court London W1F 0BW |
Director Name | Mr Eduardo Augusto Oliveira Martins |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 23 May 2009(4 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 19 June 2009) |
Role | Entrepreneur |
Correspondence Address | 104 Moradia B Sacadura Cabral Street Murches Cascais 2755 250 Portugal |
Registered Address | 50 612, Broadway London Westminster SW1H 0RG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2.4m at $1 | Intertransfers Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,097,794 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
8 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
16 May 2011 | Registered office address changed from 35 Oxford Street London W1D 2DT on 16 May 2011 (1 page) |
16 May 2011 | Registered office address changed from 35 Oxford Street London W1D 2DT on 16 May 2011 (1 page) |
24 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
27 July 2010 | Company name changed fast intertransfers LTD.\certificate issued on 27/07/10
|
27 July 2010 | Company name changed fast intertransfers LTD.\certificate issued on 27/07/10
|
16 July 2010 | Resolutions
|
16 July 2010 | Resolutions
|
6 July 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
6 July 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
15 February 2010 | Director's details changed for Mr Jose Augusto Martins on 12 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Mr Jose Augusto Martins on 12 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
19 June 2009 | Appointment terminated director eduardo martins (1 page) |
19 June 2009 | Appointment terminated director eduardo martins (1 page) |
28 May 2009 | Director appointed mr eduardo augusto oliveira martins (1 page) |
28 May 2009 | Director appointed mr eduardo augusto oliveira martins (1 page) |
25 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
25 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
19 November 2008 | Appointment terminated director eduardo martins (1 page) |
19 November 2008 | Director appointed mr jose augusto martins (1 page) |
19 November 2008 | Appointment terminated director eduardo martins (1 page) |
19 November 2008 | Director appointed mr jose augusto martins (1 page) |
17 October 2008 | Appointment terminated director christiano arnhold simoes (1 page) |
17 October 2008 | Appointment terminated director christiano arnhold simoes (1 page) |
10 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
10 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
18 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
18 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
21 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Director's particulars changed (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
21 February 2008 | Director's particulars changed (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | New director appointed (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | New director appointed (1 page) |
9 October 2007 | Return made up to 13/01/07; no change of members
|
9 October 2007 | Return made up to 13/01/07; no change of members
|
19 September 2007 | Nc inc already adjusted 21/08/07 (1 page) |
19 September 2007 | Ad 21/08/07--------- us$ si 1500000@1=1500000 us$ ic 100000/1600000 (2 pages) |
19 September 2007 | Ad 21/08/07--------- us$ si 1500000@1=1500000 us$ ic 100000/1600000 (2 pages) |
19 September 2007 | Resolutions
|
19 September 2007 | Nc inc already adjusted 21/08/07 (1 page) |
19 September 2007 | Resolutions
|
21 August 2007 | Registered office changed on 21/08/07 from: 1-2 great chapel street 3RD floor london W1F 8FA (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: 1-2 great chapel street 3RD floor london W1F 8FA (1 page) |
21 July 2007 | Full accounts made up to 30 September 2006 (17 pages) |
21 July 2007 | Full accounts made up to 30 September 2006 (17 pages) |
16 September 2006 | Particulars of mortgage/charge (5 pages) |
16 September 2006 | Particulars of mortgage/charge (5 pages) |
7 July 2006 | Particulars of mortgage/charge (4 pages) |
7 July 2006 | Particulars of mortgage/charge (4 pages) |
8 May 2006 | Full accounts made up to 30 September 2005 (14 pages) |
8 May 2006 | Full accounts made up to 30 September 2005 (14 pages) |
3 April 2006 | Return made up to 13/01/06; full list of members (2 pages) |
3 April 2006 | Return made up to 13/01/06; full list of members (2 pages) |
21 September 2005 | Particulars of mortgage/charge (3 pages) |
21 September 2005 | Particulars of mortgage/charge (3 pages) |
23 May 2005 | Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page) |
23 May 2005 | Accounting reference date shortened from 31/01/06 to 30/09/05 (1 page) |
15 March 2005 | Registered office changed on 15/03/05 from: 4A sterne street london W12 8AD (1 page) |
15 March 2005 | Registered office changed on 15/03/05 from: 4A sterne street london W12 8AD (1 page) |
13 January 2005 | Incorporation (16 pages) |
13 January 2005 | Incorporation (16 pages) |