TRANSZAP P2P U.K., LTD.
Company is dissolved
General Information
NAME
TRANSZAP P2P U.K., LTD.
COMPANY NUMBER
05885294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/07/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2016
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
28/05/2010
30/06/2015
ADP P2P U.K. LTD.
View all previous names
WEST MIDLANDS
B4 6WR
c/o Wragge Lawrence Graham & Co
Two Snowhill
Birmingham
West Midlands B4 6WR
B4 6WR
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 |
|---|---|
| 03/02/2021 | New Board Member Dean Jacobson (917430161) Appointed |
| 03/02/2021 | New Board Member Joe Porten (919922039) Appointed |
| 03/02/2021 | New Board Member Richard Slack (919922035) Appointed |
Credit Risk Overview
Want to learn more about TRANSZAP P2P U.K., 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 TRANSZAP P2P U.K., LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSZAP P2P U.K., 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 |
|---|---|---|---|---|
|
24/07/2006 - 19/01/2010 (3 years and 5 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/07/2006 - 19/01/2010 (3 years and 5 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
19/01/2010 - 29/06/2015 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/01/2010 - 26/06/2015 (5 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/02/2021 | New Board Member Dean Jacobson (917430161) Appointed |
| 03/02/2021 | New Board Member Joe Porten (919922039) Appointed |
| 03/02/2021 | New Board Member Richard Slack (919922035) Appointed |
| 08/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 14/09/2016 | David Kempf (920161770) has left the board |
| 09/10/2015 | Michael Anthony Bonarti (914988425) has left the board |
| 09/10/2015 | New Company Secretary David Kempf (920161770) Appointed |
| 20/07/2015 | Dean Jacobson (919922044) has left the board |
| 20/07/2015 | New Board Member Dean Jacobson (917430161) Appointed |
| 14/07/2015 | New Board Member Dean Jacobson (919922044) Appointed |
| 14/07/2015 | New Board Member Joe Porten (919922039) Appointed |
| 14/07/2015 | New Board Member Richard Slack (919922035) Appointed |
| 14/07/2015 | Bruce Charles Wechsler (914988820) has left the board |
| 14/07/2015 | Michael Anthony Bonarti (914988780) has left the board |
| 14/07/2015 | Jan Siegmund (917396339) has left the board |
| 07/04/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 27/06/2014 | Change in Reg. Office |
| 29/04/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 29/11/2012 | Christopher Ronald Reidy (914989076) has left the board |
| 29/11/2012 | New Board Member Jan Siegmund (917396339) Appointed |
| 29/11/2012 | New Accounts filed |
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