INARA-TRANSFERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6EB

Company number 03786396
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 6 WALWORTH ROAD, STRATA BUILDING, LONDON, ENGLAND, SE1 6EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Director's details changed for Mr Juan Mauricio Olivares Gazul on 10 June 2016. The most likely internet sites of INARA-TRANSFERS LIMITED are www.inaratransfers.co.uk, and www.inara-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Inara Transfers Limited is a Private Limited Company. The company registration number is 03786396. Inara Transfers Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Inara Transfers Limited is 6 Walworth Road Strata Building London England Se1 6eb. . GONZALEZ JARAMILLO, Valays is a Secretary of the company. OLIVARES GAZUL, Juan Mauricio is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GARCIA, Maritza Sofia has been resigned. Secretary GUEVARA SANCHEZ, Aida Lucia has been resigned. Secretary SANCHE RODRIGUEZ, Maria Eugenia has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director OLIVARES GAZUL, Maritza Sofia has been resigned. Director SANCHE RODRIGUEZ, Maria Eugenia has been resigned. Director SOFIA GARCIA, Maritza has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GONZALEZ JARAMILLO, Valays
Appointed Date: 09 April 2013

Director
OLIVARES GAZUL, Juan Mauricio
Appointed Date: 10 June 1999
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Secretary
GARCIA, Maritza Sofia
Resigned: 08 April 2013
Appointed Date: 01 May 2001

Secretary
GUEVARA SANCHEZ, Aida Lucia
Resigned: 30 April 2001
Appointed Date: 01 August 2000

Secretary
SANCHE RODRIGUEZ, Maria Eugenia
Resigned: 29 March 2000
Appointed Date: 10 June 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Director
OLIVARES GAZUL, Maritza Sofia
Resigned: 15 August 2002
Appointed Date: 01 March 2002
60 years old

Director
SANCHE RODRIGUEZ, Maria Eugenia
Resigned: 29 March 2000
Appointed Date: 01 November 1999
54 years old

Director
SOFIA GARCIA, Maritza
Resigned: 25 August 2009
Appointed Date: 08 August 2007
60 years old

INARA-TRANSFERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

10 Jun 2016
Director's details changed for Mr Juan Mauricio Olivares Gazul on 10 June 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

...
... and 47 more events
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
05 Jul 1999
Secretary resigned
05 Jul 1999
Director resigned
10 Jun 1999
Incorporation

INARA-TRANSFERS LIMITED Charges

21 April 2006
Deed of charge over credit balances
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re inara-transfers limited business base…