| Company Name | Transfer 4U Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10472441 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2016(7 years, 5 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
| SIC 64205 | Activities of financial services holding companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Bruno Colchete Cura |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 10 November 2016(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 73a Temple Road London NW2 6PN |
| Director Name | Mr Gareth Williams |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2018(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 March 2019) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 75 Claremont Road Bishopston Bristol BS7 8DW |
Location
| Registered Address | 73a Temple Road London NW2 6PN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2019 | Termination of appointment of Gareth Williams as a director on 1 March 2019 (1 page) |
| 14 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 11 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 10 September 2018 | Appointment of Mr Gareth Williams as a director on 24 August 2018 (2 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 May 2018 | Administrative restoration application (3 pages) |
| 25 May 2018 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 7 December 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 10 November 2016 | Incorporation Statement of capital on 2016-11-10
|
| 10 November 2016 | Incorporation Statement of capital on 2016-11-10
|