MONEYSWAP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5LU

Company number 06038911
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 2ND FLOOR, 18 PALL MALL, LONDON, SW1Y 5LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of London Registrars Ltd as a secretary on 22 August 2016; Director's details changed for Mr Craig Lees Baxter Niven on 3 January 2016. The most likely internet sites of MONEYSWAP LIMITED are www.moneyswap.co.uk, and www.moneyswap.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moneyswap Limited is a Private Limited Company. The company registration number is 06038911. Moneyswap Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Moneyswap Limited is 2nd Floor 18 Pall Mall London Sw1y 5lu. . NIVEN, Craig Lees Baxter is a Director of the company. Secretary MORRISON, Nicola has been resigned. Secretary LONDON REGISTRARS LTD has been resigned. Director HARRISON, Jonathan Charles has been resigned. Director HAZELL, Ralph Douglas has been resigned. Director MCINTOSH, Gordon Manley has been resigned. Director NEWALL, Graham Roger has been resigned. Director PRITCHARD, Gregory Forshaw has been resigned. Director PROKSA, Richard Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NIVEN, Craig Lees Baxter
Appointed Date: 02 December 2013
69 years old

Resigned Directors

Secretary
MORRISON, Nicola
Resigned: 30 June 2009
Appointed Date: 02 January 2007
Secretary
LONDON REGISTRARS LTD
Resigned: 22 August 2016
Appointed Date: 06 July 2009
Director
HARRISON, Jonathan Charles
Resigned: 26 August 2010
Appointed Date: 28 July 2009
78 years old
Director
HAZELL, Ralph Douglas
Resigned: 28 July 2009
Appointed Date: 02 January 2007
54 years old
Director
MCINTOSH, Gordon Manley
Resigned: 30 April 2011
Appointed Date: 20 October 2010
76 years old
Director
NEWALL, Graham Roger
Resigned: 16 November 2010
Appointed Date: 28 July 2009
70 years old
Director
PRITCHARD, Gregory Forshaw
Resigned: 02 December 2013
Appointed Date: 19 April 2012
67 years old
Director
PROKSA, Richard Victor
Resigned: 12 January 2016
Appointed Date: 20 October 2010
73 years old

MONEYSWAP LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
22 Aug 2016
Termination of appointment of London Registrars Ltd as a secretary on 22 August 2016
03 Feb 2016
Director's details changed for Mr Craig Lees Baxter Niven on 3 January 2016
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
15 Jan 2016
Termination of appointment of Richard Victor Proksa as a director on 12 January 2016
...
... and 45 more events
03 Nov 2008
Total exemption small company accounts made up to 31 March 2008
29 Sep 2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
07 Aug 2008
Registered office changed on 07/08/2008 from crown house 72 hammersmith road london W1H 8TH
08 Mar 2007
Registered office changed on 08/03/07 from: village farm, little barrington burford oxford oxon OX184TE
02 Jan 2007
Incorporation

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