| Company Name | Moneyswap Fx Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06477510 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
| Previous Name | Moneyswap Cards Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Charles Morro |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 October 2018(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 June 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Burwood Place London W2 2UT |
| Director Name | Nicola Morrison |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | The Old Chapel Windrush Burford Oxfordshire OX18 4TT |
| Secretary Name | Mr Ralph Douglas Hazell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(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(1 year, 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(1 year, 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 |
| Secretary Name | Mr Graham Roger Newall |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 July 2009(1 year, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 July 2009) |
| 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 Gordon Manley McIntosh |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 October 2010(2 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(2 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 Craig Lees Baxter Niven |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2016(7 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 October 2018) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Burwood Place London W2 2UT |
| Secretary Name | London Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2009(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 22 August 2016) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Contact
| Website | https://www.moneyswap.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32827193 |
| Telephone region | London |
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 | -£487,231 |
| Current Liabilities | £3,273,444 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 8 February 2019 | Register inspection address has been changed from Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH England to 1 Burwood Place London W2 2UT (1 page) |
| 20 December 2018 | Notification of a person with significant control statement (2 pages) |
| 18 December 2018 | Cessation of Moneyswap Plc as a person with significant control on 17 December 2018 (1 page) |
| 30 November 2018 | Notification of Moneyswap Plc as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2018 | Appointment of Mr William Charles Morro as a director on 30 October 2018 (2 pages) |
| 30 November 2018 | Termination of appointment of Craig Lees Baxter Niven as a director on 30 October 2018 (1 page) |
| 28 November 2018 | Registered office address changed from Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH England to 1 Burwood Place London W2 2UT on 28 November 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 8 January 2018 | Full accounts made up to 31 March 2017 (17 pages) |
| 2 January 2018 | Register(s) moved to registered office address 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) |
| 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 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) |
| 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 | 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 18 January 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
| 24 May 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 24 May 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 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) |
| 22 August 2016 | Termination of appointment of London Registrars Ltd as a secretary on 22 August 2016 (1 page) |
| 16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 3 February 2016 | Termination of appointment of Richard Victor Proksa as a director on 12 January 2016 (1 page) |
| 3 February 2016 | Appointment of Mr Craig Lees Baxter Niven as a director on 12 January 2016 (2 pages) |
| 3 February 2016 | Appointment of Mr Craig Lees Baxter Niven as a director on 12 January 2016 (2 pages) |
| 3 February 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 (12 pages) |
| 4 January 2016 | Full accounts made up to 31 March 2015 (12 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) |
| 7 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 12 January 2015 | Director's details changed for Mr Richard Victor Proksa on 12 September 2014 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Richard Victor Proksa on 12 September 2014 (2 pages) |
| 17 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 17 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 26 March 2014 | Registered office address changed from 2Nd Floor Pall Mall London SW1Y 5LU United Kingdom on 26 March 2014 (1 page) |
| 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 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2014 | Register inspection address has been changed (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 | 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) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 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) |
| 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 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 4 December 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) |
| 14 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 14 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 30 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 18 May 2011 | Termination of appointment of Gordon Mcintosh as a director (1 page) |
| 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 (12 pages) |
| 8 March 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Termination of appointment of Graham Newall as a director (1 page) |
| 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) |
| 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 Richard Victor Proksa as a director (2 pages) |
| 24 November 2010 | Appointment of Mr Gordon Manley Mcintosh 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 18 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 29 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 | Director's details changed for Graham Roger Newall 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 | Director's details changed for Graham Roger Newall on 1 November 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Jonathan Harrison on 1 November 2009 (2 pages) |
| 13 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 13 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 18 November 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
| 18 November 2009 | Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page) |
| 18 September 2009 | Appointment terminated director nicola morrison (1 page) |
| 18 September 2009 | Appointment terminated director nicola morrison (1 page) |
| 7 August 2009 | Secretary appointed graham roger newall (1 page) |
| 7 August 2009 | Appointment terminated secretary graham newall (1 page) |
| 7 August 2009 | Director appointed graham roger newall (1 page) |
| 7 August 2009 | Secretary appointed graham roger newall (1 page) |
| 7 August 2009 | Appointment terminated secretary graham newall (1 page) |
| 7 August 2009 | Director appointed graham roger newall (1 page) |
| 28 July 2009 | Director appointed jonathan charles harrison (1 page) |
| 28 July 2009 | Director appointed jonathan charles harrison (1 page) |
| 16 July 2009 | Appointment terminated secretary ralph hazell (1 page) |
| 16 July 2009 | Appointment terminated secretary ralph hazell (1 page) |
| 9 July 2009 | Secretary appointed london registrars PLC (2 pages) |
| 9 July 2009 | Secretary appointed london registrars PLC (2 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from stein richards 10 london mews london W2 1HY (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from stein richards 10 london mews london W2 1HY (1 page) |
| 4 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 4 February 2009 | Secretary's change of particulars / ralph hazell / 01/01/2009 (1 page) |
| 4 February 2009 | Secretary's change of particulars / ralph hazell / 01/01/2009 (1 page) |
| 4 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 4 February 2009 | Director's change of particulars / nicola morrison / 01/01/2009 (1 page) |
| 4 February 2009 | Director's change of particulars / nicola morrison / 01/01/2009 (1 page) |
| 23 October 2008 | Company name changed moneyswap cards LIMITED\certificate issued on 24/10/08 (2 pages) |
| 23 October 2008 | Company name changed moneyswap cards LIMITED\certificate issued on 24/10/08 (2 pages) |
| 18 January 2008 | Incorporation (15 pages) |
| 18 January 2008 | Incorporation (15 pages) |