IWALLET SYSTEM EU LTD
Overview
| Company Name | IWALLET SYSTEM EU LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09929804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IWALLET SYSTEM EU LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IWALLET SYSTEM EU LTD located?
| Registered Office Address | Chase Business Centre 39-41 Chase Side N14 5BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IWALLET SYSTEM EU LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IWALLET SYSTEM EU LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 12, 2024 |
| Next Confirmation Statement Due | Jun 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2023 |
| Overdue | Yes |
What are the latest filings for IWALLET SYSTEM EU LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Uk Int'l Company Service Ltd as a secretary on Sep 28, 2022 | 2 pages | AP04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Aug 19, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Notification of Masanori Momma as a person with significant control on Jan 29, 2019 | 2 pages | PSC01 | ||
Cessation of Masanori Noda as a person with significant control on Jan 29, 2019 | 1 pages | PSC07 | ||
Appointment of Masanori Momma as a director on Jan 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Masanori Noda as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Jan 29, 2019 | 2 pages | AP04 | ||
Termination of appointment of Eisyo Hk Co Limited as a secretary on Jan 29, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 29, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of IWALLET SYSTEM EU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 159424220002 | ||||||||||
| MOMMA, Masanori | Director | 39-41 Chase Side N14 5BP London Chase Business Centre England | China | Japanese | Director | 254735950001 | ||||||||
| EISYO HK CO LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 211004660001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | Wardour Street W1D 6QS London 34 United Kingdom |
| 159424220002 | ||||||||||
| UK QILI INTERNATIONAL INVESTMENT ADVISER LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 205999310001 | ||||||||||
| NODA, Masanori | Director | 513-515 Lockheart Road Causeway Bay Flat A 12/F Vincent House Hong Kong China | China | Japanese | Director | 203623800001 |
Who are the persons with significant control of IWALLET SYSTEM EU LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Masanori Momma | Jan 29, 2019 | 39-41 Chase Side N14 5BP London Chase Business Centre England | No |
Nationality: Japanese Country of Residence: China | |||
Natures of Control
| |||
| Masanori Noda | Jun 30, 2016 | 513-515 Lockheart Roadr Causeway Bay Flat A 12/F Vincent House Hong Kong China | Yes |
Nationality: Japanese Country of Residence: China | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0