MASTERWIRE FINANCIAL LIMITED

dissolved Company number 05294111

Private Limited by Shares · Incorporated on 23rd Nov 2004 · Closed on 29th Mar 2016

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SIC code: 64999
Registered office: London, SW8 2UX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MASTERWIRE FINANCIAL LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

1 Director View directors

4 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bianca Moura	Director	23rd Nov 2013	This company	American	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
WEST NOMINEES SECRETARIES LTD	12789654	4th Aug 2020	dissolved
LUSO MAGAZINE INT'L GROUP LTD	12651415	8th Jun 2020	dissolved
TOP HAIR & BEAUTY LIMITED	08167481	3rd Aug 2012	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Nov 2004
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

23rd Nov 2004 Company incorporated
23rd Nov 2004 Jean Frigieri appointed as Secretary
23rd Nov 2004 Wei Shao appointed as Director
23rd Nov 2004 Delmo Moura appointed as Director
23rd Nov 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
23rd Nov 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
23rd Nov 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Nov 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th May 2005 Jean Frigieri resigned as Secretary
12th May 2005 Wei Shao resigned as Director
12th May 2005 Victor Nascimento appointed as Director
12th May 2005 Victor Nascimento appointed as Secretary
20th May 2005 Victor Nascimento appointed as Secretary
4th Jun 2005 Victor Nascimento resigned as Director
1st Nov 2005 Victor Nascimento resigned as Secretary
9th Dec 2005 Bianca Moura appointed as Secretary
9th Dec 2005 Victor Nascimento resigned as Secretary
9th Mar 2006 Delmo Moura appointed as Secretary
9th Mar 2006 Bianca De Moura appointed as Director
28th Jul 2006 Bianca Moura resigned as Secretary
28th Jul 2006 Bianca De Moura resigned as Director
28th Jul 2006 Isadora Norte Falcao King appointed as Secretary
1st Feb 2007 Robson Campos appointed as Director
9th Apr 2007 Delmo Moura resigned as Secretary
9th Apr 2007 Isadora Norte Falcao King resigned as Secretary
9th Apr 2007 Robson Campos appointed as Secretary
9th Apr 2007 Bianca Moura appointed as Secretary
9th Apr 2007 Bianca Moura appointed as Director
29th Nov 2007 Delmo Moura resigned as Director
6th May 2009 Robson Campos resigned as Director
6th May 2009 Robson Campos resigned as Secretary
6th May 2009 Cleonice Nandi appointed as Secretary
2nd Feb 2010 Cleonice Nandi resigned as Secretary
2nd Feb 2010 Antonio Pinto appointed as Secretary
31st Jul 2010 Antonio Pinto resigned as Secretary
31st Jul 2010 Lubin Betancourt appointed as Secretary
8th Nov 2010 Lubin Betancourt resigned as Secretary
15th Jan 2012 Jose Golim appointed as Secretary
22nd Nov 2013 Bianca Moura resigned as Secretary
22nd Nov 2013 Bianca Moura resigned as Director
22nd Nov 2013 Jose Golim resigned as Secretary
22nd Nov 2013 Delmo Moura appointed as Director
23rd Nov 2013 Delmo Moura resigned as Director
23rd Nov 2013 Bianca Moura appointed as Director
18th Aug 2014 Pedro Trancoso appointed as Director
8th Apr 2015 Pedro Trancoso resigned as Director

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