INARA-TRANSFERS LIMITED
Active - Accounts Filed
General Information
NAME
INARA-TRANSFERS LIMITED
COMPANY NUMBER
03786396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/1999
(25 years and 6 months old)
WEBSITE
https://www.inara.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE17 1FD
Telephone: 02072525950
TPS: No
134 Elephant Road
LONDON
SE17 1FD
Unit 241
Shopping Centre
Elephant & Castle
London
SE1 6TB
Telephone: 72525949
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Marcela Gonzalez (932490152) Appointed |
Credit Risk Overview
Want to learn more about INARA-TRANSFERS 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 INARA-TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INARA-TRANSFERS 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 |
|---|---|---|---|---|
|
10/06/1999 - Present (25 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/11/1999 - 29/03/2000 (4 months) Secretary: 10/06/1999 - 29/03/2000 (9 months) Born in Jun 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
10/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Marcela Gonzalez (932490152) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | Valays Gonzalez Jaramillo (917731652) has left the board |
| 30/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 02/06/2017 | Change in Reg. Office |
| 12/04/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/04/2013 | New Company Secretary Valays Gonzalez Jaramillo (917731652) Appointed |
| 11/04/2013 | New Company Secretary Valays Gonzalez Jaramillo (917731652) Appointed |
| 10/04/2013 | Maritza Sofia Garcia (907663591) has left the board |
| 08/09/2012 | New Accounts filed |
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