MONEYSWAP FX LTD - LONDON


Company Profile Company Filings

Overview

MONEYSWAP FX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MONEYSWAP FX LTD was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477510. The accounts status is TOTAL EXEMPTION FULL.

MONEYSWAP FX LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2019 15/03/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM CHARLES MORRO Dec 1953 American Director 2018-10-30 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2009-07-03 UNTIL 2016-08-22 RESIGNED
MR RICHARD VICTOR PROKSA Jun 1952 British Director 2010-10-20 UNTIL 2016-01-12 RESIGNED
MR CRAIG LEES BAXTER NIVEN Oct 1956 British Director 2016-01-12 UNTIL 2018-10-30 RESIGNED
MR GRAHAM ROGER NEWALL Jul 1955 Australian Director 2009-07-28 UNTIL 2010-11-16 RESIGNED
NICOLA MORRISON Nov 1972 British Director 2008-01-18 UNTIL 2009-07-23 RESIGNED
MR GORDON MANLEY MCINTOSH Mar 1949 Australian Director 2010-10-20 UNTIL 2011-04-30 RESIGNED
JONATHAN HARRISON Apr 1947 British Director 2009-07-28 UNTIL 2010-08-26 RESIGNED
MR GRAHAM ROGER NEWALL Jul 1955 Australian Secretary 2009-07-28 UNTIL 2009-07-28 RESIGNED
RALPH DOUGLAS HAZELL Oct 1971 British Secretary 2008-01-18 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moneyswap Plc 2016-04-06 - 2018-12-17 Gibraltar   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MoneySwap FX Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-03-2018 £-12,892 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPIC COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
THEEVENTSNETWORK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.