TRANSPAY LIMITED
Company is dissolved
General Information
NAME
TRANSPAY LIMITED
COMPANY NUMBER
01810638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
24/04/1984
(40 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2005
ACCOUNTS MADE UP TO
31/12/2004
KEEP INFORMED
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PREVIOUS NAMES
19/05/1989
02/03/1995
BARCLAYS CURRENCY SERVICES LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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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 |
|---|---|
| 11/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Board Member BAROMETERS LIMITED (905735730) Appointed |
Credit Risk Overview
Want to learn more about TRANSPAY 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 TRANSPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPAY 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 |
|---|---|---|---|---|
|
13/07/1992 - 16/07/2003 (11years) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/07/1992 - 01/10/1992 (2 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1935 |
Resigned | Secretary |
Current: 0 Past: 228 |
View Report |
|
01/10/1992 - 23/02/1995 (2 years and 4 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/10/1992 - 23/02/1995 (2 years and 4 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 11/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Board Member BAROMETERS LIMITED (905735730) Appointed |
| 28/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
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