TRAFIN LTD
Company is dissolved
General Information
NAME
TRAFIN LTD
COMPANY NUMBER
12489960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
28/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2AW
2nd Floor Suite 15
Amba House
15 College Road
Harrow, Middlesex
HA1 1BA
Maruti House
1st Floor, 369 Station Road
Harrow
Middlesex HA1 2AW
HA1 2AW
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 |
|---|---|
| 30/11/2023 | New Board Member Amar Suresh Pandya (914786838) Appointed |
| 15/05/2023 | New Board Member Amar Suresh Pandya (914786838) Appointed |
| 14/04/2023 | New Board Member Amar Suresh Pandya (914786838) Appointed |
Credit Risk Overview
Want to learn more about TRAFIN 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 TRAFIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFIN 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 Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1992 |
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 |
|---|---|
| 30/11/2023 | New Board Member Amar Suresh Pandya (914786838) Appointed |
| 15/05/2023 | New Board Member Amar Suresh Pandya (914786838) Appointed |
| 14/04/2023 | New Board Member Amar Suresh Pandya (914786838) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 23/04/2021 | Change in Reg. Office |
| 19/08/2020 | Barry Richard Rogers (920092315) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Amar Suresh Pandya (914786838) Appointed |
| 29/06/2020 | Manoj Garg (927104694) has left the board |
| 24/06/2020 | New Board Member Manoj Garg (927104694) Appointed |
| 24/06/2020 | Sunil Sethi (926763481) has left the board |
| 06/03/2020 | New Board Member Barry Richard Rogers (920092315) Appointed |
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