This company is commonly known as Vks Money Transfer Limited. The company was founded 9 years ago and was given the registration number 09660828. The firm's registered office is in LONDON. You can find them at 372 Green Lanes, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | VKS MONEY TRANSFER LIMITED |
|---|---|---|
| Company Number | : | 09660828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2015 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 372 Green Lanes, London, England, N13 5XQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 372, Green Lanes, London, England, N13 5XQ | Director | 20 November 2018 | Active |
| 372, Green Lanes, London, England, N13 5XQ | Director | 20 November 2018 | Active |
| 372, Green Lanes, London, England, N13 5XQ | Director | 09 October 2018 | Active |
| 372, Green Lanes, London, England, N13 5XQ | Director | 29 June 2015 | Active |
| 372, Green Lanes, London, England, N13 5XQ | Director | 29 June 2015 | Active |
| Mr Necdet Vurel | ||
| Notified on | : | 20 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 372, Green Lanes, London, England, N13 5XQ |
| Nature of control | : |
|
| Mr Ramazan Alma | ||
| Notified on | : | 09 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 372, Green Lanes, London, England, N13 5XQ |
| Nature of control | : |
|
| Mr Necdet Vurel | ||
| Notified on | : | 30 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 372, Green Lanes, London, England, N13 5XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-31 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Resolution | Resolution. | Download |
| 2017-06-16 | Resolution | Resolution. | Download |
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