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Home > England & Wales Companies > IWALLET SYSTEM EU LTD
Company Information for

IWALLET SYSTEM EU LTD

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
09929804
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iwallet System Eu Ltd
IWALLET SYSTEM EU LTD was founded on 2015-12-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iwallet System Eu Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IWALLET SYSTEM EU LTD
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
 
Filing Information
Company Number 09929804
Company ID Number 09929804
Date formed 2015-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2026-05-05 06:50:45
Primary Source:Companies House
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Company Officers of IWALLET SYSTEM EU LTD

Current Directors
Officer Role Date Appointed
EISYO HK CO LIMITED
 Company Secretary 2017-08-01
MASANORI NODA
 Director 2015-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
UK INT'L COMPANY SERVICE LTD
 Company Secretary 2015-12-24 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EISYO HK CO LIMITED PAYSECURECARD LIMITED Company Secretary 2018-06-26 CURRENT 2014-07-25 Active - Proposal to Strike off
EISYO HK CO LIMITED VIRTUE TECHNOLOGY GROUP LIMITED Company Secretary 2018-03-28 CURRENT 2016-05-17 Active - Proposal to Strike off
EISYO HK CO LIMITED LINKSERVICE LTD. Company Secretary 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
EISYO HK CO LIMITED IPAYMENTS LIMITED Company Secretary 2017-08-04 CURRENT 2013-10-25 Active - Proposal to Strike off
EISYO HK CO LIMITED ANERI TECH LTD Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
EISYO HK CO LIMITED AUSTRALPAY LTD Company Secretary 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
EISYO HK CO LIMITED MAYFAIR GLOBAL CONSULTING LTD Company Secretary 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
EISYO HK CO LIMITED JSIX GLOBAL LTD Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EISYO HK CO LIMITED GETPAY LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
EISYO HK CO LIMITED PREPAID OFFER SERVICE HOLDING GROUP LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
EISYO HK CO LIMITED GLOBAL NETWORK CONSULTING LTD Company Secretary 2017-04-26 CURRENT 2013-05-07 Active - Proposal to Strike off
EISYO HK CO LIMITED EF360 CO., LTD Company Secretary 2017-04-19 CURRENT 2012-02-06 Active - Proposal to Strike off
EISYO HK CO LIMITED BINARYOPTIONS SERVICE PROVIDER UK LTD. Company Secretary 2017-04-13 CURRENT 2016-04-07 Active - Proposal to Strike off
EISYO HK CO LIMITED CARD SERVICE PROVIDER UK LIMITED Company Secretary 2017-04-11 CURRENT 2012-04-02 Active
EISYO HK CO LIMITED CHC PLUS CO., LTD Company Secretary 2017-04-11 CURRENT 2016-03-14 Active - Proposal to Strike off
EISYO HK CO LIMITED ACS ROUSH LIMITED Company Secretary 2017-04-11 CURRENT 2016-03-16 Active - Proposal to Strike off
EISYO HK CO LIMITED GF INTERNATIONAL LTD. Company Secretary 2017-03-01 CURRENT 2016-01-05 Dissolved 2018-06-12
EISYO HK CO LIMITED LIRI FINANCIAL LIMITED Company Secretary 2017-02-09 CURRENT 2016-01-14 Dissolved 2018-06-26
EISYO HK CO LIMITED APRICOT WELFARE SERVICE LTD Company Secretary 2017-01-18 CURRENT 2012-02-17 Active - Proposal to Strike off
EISYO HK CO LIMITED MACTECH TRADING CO., LIMITED Company Secretary 2017-01-17 CURRENT 2009-12-23 Active - Proposal to Strike off
EISYO HK CO LIMITED H.Y.C TRADING CORPORATION LIMITED Company Secretary 2016-11-18 CURRENT 2010-12-13 Active - Proposal to Strike off
EISYO HK CO LIMITED FINANCE SECRET ASIA LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Active
EISYO HK CO LIMITED LILAC FIRST LIMITED Company Secretary 2016-10-17 CURRENT 2012-10-09 Active - Proposal to Strike off
EISYO HK CO LIMITED BLUE BACK VENTURES LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
EISYO HK CO LIMITED HIH HOLDINGS LTD Company Secretary 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-02-13
EISYO HK CO LIMITED NEO-LUCK LTD. Company Secretary 2016-09-06 CURRENT 2014-09-17 Active - Proposal to Strike off
EISYO HK CO LIMITED BRB HOLDINGS LTD Company Secretary 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
EISYO HK CO LIMITED ANERI PARTNERS LIMITED Company Secretary 2016-08-22 CURRENT 2014-07-25 Active
EISYO HK CO LIMITED GDGC MARKETING LTD. Company Secretary 2016-08-19 CURRENT 2014-09-17 Active
EISYO HK CO LIMITED DREAM FOR A LIVING LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Compulsory strike-off action has been suspended
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-26CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-29Compulsory strike-off action has been discontinued
2022-09-29DISS40Compulsory strike-off action has been discontinued
2022-09-28Appointment of Uk Int'l Company Service Ltd as company secretary on 2022-09-28
2022-09-28CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-09-28AP04Appointment of Uk Int'l Company Service Ltd as company secretary on 2022-09-28
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-08-19TM02Termination of appointment of Uk Qili International Investment Adviser Ltd on 2020-06-24
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASANORI MOMMA
2019-01-29PSC07CESSATION OF MASANORI NODA AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29AP01DIRECTOR APPOINTED MASANORI MOMMA
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MASANORI NODA
2019-01-29AP04Appointment of Uk Qili International Investment Adviser Ltd as company secretary on 2019-01-29
2019-01-29TM02Termination of appointment of Eisyo Hk Co Limited on 2019-01-29
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-09CH04SECRETARY'S DETAILS CHNAGED FOR EISYO HK CO LIMITED on 2018-08-09
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-07TM02Termination of appointment of Uk Int'l Company Service Ltd on 2017-08-01
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASANORI NODA
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-08-07CH01Director's details changed for Mr Masanori Noda on 2017-08-07
2017-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/17 FROM Chase Business Centre 39-41 Chase Side London N14 5BP England
2017-08-06AP04Appointment of Eisyo Hk Co Limited as company secretary on 2017-08-01
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 34 Wardour Street London W1D 6QS United Kingdom
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-07AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IWALLET SYSTEM EU LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IWALLET SYSTEM EU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IWALLET SYSTEM EU LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IWALLET SYSTEM EU LTD

Intangible Assets
Patents
We have not found any records of IWALLET SYSTEM EU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IWALLET SYSTEM EU LTD
Trademarks
We have not found any records of IWALLET SYSTEM EU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IWALLET SYSTEM EU LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IWALLET SYSTEM EU LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IWALLET SYSTEM EU LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IWALLET SYSTEM EU LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IWALLET SYSTEM EU LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 5BP