Moneyswap Limited

Company Name	Moneyswap Limited
Company Status	Dissolved
Company Number	06038911
Category	Private Limited Company
Incorporation Date	2 January 2007(17 years, 3 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Charles Morro
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	30 October 2018(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 May 2022)
Role	Executive Director
Country of Residence	United States
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Ralph Douglas Hazell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	IT
Country of Residence	England
Correspondence Address	The Old Chapel Windrush Burford Oxfordshire OX18 4TT

Secretary Name	Nicola Morrison
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Chapel Windrush Burford Oxfordshire OX18 4TT

Director Name	Mr Graham Roger Newall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2010)
Role	Banker
Country of Residence	Taiwan (R.O.C)
Correspondence Address	(7d) 7f, No.39-5 Sec.1, Mei-Tsun Road Zhong-Ming Li West District Taichung City 40351 Taiwan (R.O.C)

Director Name	Mr Jonathan Charles Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Abinger Mews Maida Vale London W9 3SP

Director Name	Mr Gordon Manley McIntosh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 2010(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit 901 9/F China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central Hong Kong

Director Name	Mr Richard Victor Proksa
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit 901, 9/F China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central Hong Kong

Director Name	Mr Gregory Forshaw Pritchard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Talbot House 8-9 Talbot Court London EC3V 0BP

Director Name	Mr Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Miss Nicola Ann Holmes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Nicholas Fitt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Burwood Place London W2 2UT

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	06 July 2009(2 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2016)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	1 Burwood Place London W2 2UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£1,344,858
Cash	£1,544
Current Liabilities	£1,373,138

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH (1 page)
2 January 2018	Register(s) moved to registered office address Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH (1 page)
15 August 2017	Registered office address changed from 2nd Floor 18 Pall Mall London SW1Y 5LU to Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH on 15 August 2017 (1 page)
15 August 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
24 May 2017	Full accounts made up to 31 March 2016 (20 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Termination of appointment of London Registrars Ltd as a secretary on 22 August 2016 (1 page)
3 February 2016	Director's details changed for Mr Craig Lees Baxter Niven on 3 January 2016 (2 pages)
26 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
15 January 2016	Termination of appointment of Richard Victor Proksa as a director on 12 January 2016 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
7 May 2015	Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
13 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (5 pages)
12 January 2015	Director's details changed for Mr Richard Victor Proksa on 12 September 2014 (2 pages)
9 January 2015	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH (1 page)
9 January 2015	Director's details changed for Mr Craig Lees Baxter Niven on 1 September 2014 (2 pages)
9 January 2015	Director's details changed for Mr Craig Lees Baxter Niven on 1 September 2014 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 pages)
26 March 2014	Registered office address changed from 2Nd Floor Pall Mall London SW1Y 5LU United Kingdom on 26 March 2014 (1 page)
17 March 2014	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH on 17 March 2014 (1 page)
17 March 2014	Register inspection address has been changed (1 page)
17 March 2014	Register(s) moved to registered inspection location (1 page)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
3 January 2014	Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page)
3 January 2014	Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page)
4 December 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr Craig Lees Baxter Niven as a director (2 pages)
4 December 2013	Termination of appointment of Gregory Pritchard as a director (1 page)
4 December 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 4 December 2013 (1 page)
14 October 2013	Full accounts made up to 31 March 2013 (13 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
20 April 2012	Appointment of Mr Gregory Forshaw Pritchard as a director (2 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
18 May 2011	Termination of appointment of Gordon Mcintosh as a director (1 page)
8 March 2011	Full accounts made up to 31 March 2010 (13 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Termination of appointment of Graham Newall as a director (1 page)
7 December 2010	Termination of appointment of Jonathan Harrison as a director (1 page)
24 November 2010	Appointment of Mr Richard Victor Proksa as a director (2 pages)
24 November 2010	Appointment of Mr Gordon Manley Mcintosh as a director (2 pages)
1 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Director's details changed for Graham Roger Newall on 1 November 2009 (2 pages)
31 January 2010	Director's details changed for Graham Roger Newall on 1 November 2009 (2 pages)
29 January 2010	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Harrison on 1 November 2009 (2 pages)
29 January 2010	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
29 January 2010	Termination of appointment of Ralph Hazell as a director (1 page)
29 January 2010	Director's details changed for Jonathan Harrison on 1 November 2009 (2 pages)
19 January 2010	Amended accounts made up to 31 March 2008 (12 pages)
19 January 2010	Full accounts made up to 31 March 2009 (12 pages)
7 August 2009	Director appointed graham roger newall (1 page)
28 July 2009	Director appointed jonathan charles harrison (1 page)
17 July 2009	Secretary appointed london registrars PLC (2 pages)
16 July 2009	Appointment terminated secretary nicola morrison (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 160-166 kensington high street london W8 7RG (1 page)
1 May 2009	Return made up to 02/01/09; full list of members (10 pages)
1 April 2009	Director's change of particulars / ralph hazell / 25/03/2009 (1 page)
1 April 2009	Secretary's change of particulars / nicola morrison / 25/03/2009 (2 pages)
13 November 2008	Return made up to 02/01/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 September 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from crown house 72 hammersmith road london W1H 8TH (1 page)
8 March 2007	Registered office changed on 08/03/07 from: village farm, little barrington burford oxford oxon OX184TE (1 page)
2 January 2007	Incorporation (9 pages)

Moneyswap Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London