VKS MONEY TRANSFER LIMITED
372 GREEN LANES, LONDON N13 5XQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09660828
- Last Updated: 26 Jun 2021
Company Profile
VKS MONEY TRANSFER LIMITED was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in LONDON. VKS MONEY TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 3 months and 24 days.
| Name | VKS MONEY TRANSFER LIMITED |
|---|---|
| Company number | 09660828 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
372 GREEN LANES LONDON N13 5XQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Necdet Vurel Nationality: Dutch |
Dates: Tuesday, November 20, 2018 - present
significant influence or control
|
| Mr Ramazan Alma Nationality: British |
Dates: Tuesday, October 9, 2018 - Tuesday, November 20, 2018
significant influence or control
|
| Mr Necdet Vurel Nationality: Dutch |
Dates: Saturday, June 30, 2018 - Tuesday, October 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1211 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 04 December 2019 |
| Last confirmation statement dated | 20 November 2018 |
Mortgages
No mortgages have been registered against VKS MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VKS MONEY TRANSFER LIMITED | 29 Jun 2015 |
| VKS MONEY TRANSFER LIMITED | 16 Jun 2017 |
| VKS RETAIL SERVICES LTD | 23 Jun 2017 |