TEP TRANSFER LIMITED
Company is dissolved
General Information
NAME
TEP TRANSFER LIMITED
COMPANY NUMBER
03904645
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
TEPEXCHANGE.COM
CONFIRMATION STATEMENT MADE UP TO
02/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
11/01/2000
22/09/2000
TEP-EXCHANGE LEGAL SERVICES LIMITED
CHESTER
CH1 1HG
8-11 Grosvenor Court
Foregate Street
Grosvenor Court
Chester, Cheshire
CH1 1HG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 23/03/2023 | New Board Member David William James Roxburgh (910020675) Appointed |
| 08/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TEP TRANSFER 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 TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEP TRANSFER 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 | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
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 |
|---|---|
| 23/03/2023 | New Board Member David William James Roxburgh (910020675) Appointed |
| 08/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Company Secretary Janet Clare Joshua (919758080) Appointed |
| 14/05/2015 | New Board Member Janet Clare Joshua (917367284) Appointed |
| 14/05/2015 | Abraham Weitz (905196993) has left the board |
| 14/05/2015 | Moses Kraus (904589587) has left the board |
| 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 |
| 07/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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