TRANSFER GURUS LTD
Company is dissolved
General Information
NAME
TRANSFER GURUS LTD
COMPANY NUMBER
10680933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/03/2017
(7 years and 8 months old)
WEBSITE
ipayguru.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
17/07/2019
02/12/2019
IPAYGURU LIMITED
View all previous names
WEST BROMWICH
B70 6JJ
Telephone: 01215255610
TPS: No
138 High Street
WEST BROMWICH
B70 6JJ
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 |
|---|---|
| 15/07/2020 | Sukhbinder Kaur Cheema (925875060) has left the board |
| 03/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFER GURUS LTD?
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 TRANSFER GURUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFER GURUS LTD?
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 May 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1985 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 15/07/2020 | Sukhbinder Kaur Cheema (925875060) has left the board |
| 03/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Larry Stephen Stroud (923206879) has left the board |
| 25/12/2019 | New Board Member Larry Stephen Stroud (923206879) Appointed |
| 04/12/2019 | New Board Member Sukhbinder Kaur Cheema (925875060) Appointed |
| 14/11/2019 | Alexander Hennessey (926113113) has left the board |
| 29/10/2019 | New Board Member Sherrie Jean Thackray (926376766) Appointed |
| 22/10/2019 | Change in Reg. Office |
| 18/10/2019 | Sigrun Saksena (926113205) has left the board |
| 07/08/2019 | New Board Member Alexander Hennessey (926113113) Appointed |
| 07/08/2019 | New Board Member Sigrun Saksena (926113205) Appointed |
| 01/08/2019 | Jasmeet Singh (924676242) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | Iyadurai Maninadar (924774938) has left the board |
| 28/12/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Jasmeet Singh (924676242) Appointed |
| 27/06/2018 | Nazma Khanam Latif (922856700) has left the board |
| 27/06/2018 | New Board Member Iyadurai Maninadar (924774938) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 24/04/2018 | New Confirmation Statement filed |
| 12/04/2017 | John Pushbaraj Devadasan (922733531) has left the board |
| 12/04/2017 | Kishore Iyadurai (922733530) has left the board |
| 06/04/2017 | New Board Member Nazma Khanam Latif (922856700) Appointed |
| 06/04/2017 | Change in Reg. Office |
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