TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
Company is dissolved
General Information
NAME
TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
COMPANY NUMBER
03904644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/01/2000
(24 years and 11 months old)
WEBSITE
SURRENDALINK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 3BQ
Telephone: 01244615609
TPS: No
One City Place Queens Road
Chester
CH1 3BQ
Telephone: 615609
Credit Risk Overview
Want to learn more about TEP-EXCHANGE INTERIM PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | New Board Member John Anthony Murphy (929005174) Appointed |
| 15/12/2021 | David William James Roxburgh (910020675) has left the board |
| 09/12/2021 | New Board Member John Anthony Murphy (902391039) Appointed |
Credit Risk Overview
Want to learn more about TEP-EXCHANGE INTERIM PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEP-EXCHANGE INTERIM PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEP-EXCHANGE INTERIM PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2022 | New Board Member John Anthony Murphy (929005174) Appointed |
| 15/12/2021 | David William James Roxburgh (910020675) has left the board |
| 09/12/2021 | New Board Member John Anthony Murphy (902391039) Appointed |
| 02/12/2021 | New Board Member John Anthony Murphy (929005174) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 20/06/2017 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | Janet Clare Joshua (919757778) has left the board |
| 17/10/2016 | Janet Clare Joshua (917367284) has left the board |
| 17/10/2016 | New Company Secretary John Murphy (921629907) Appointed |
| 01/06/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | Abraham Weitz (905196993) has left the board |
| 14/05/2015 | Moses Kraus (904589587) has left the board |
| 14/05/2015 | New Board Member Janet Clare Joshua (917367284) Appointed |
| 14/05/2015 | New Company Secretary Janet Clare Joshua (919757778) Appointed |
| 13/02/2015 | New Annual Return filed |
| 27/10/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
