KMB INTERNATIONAL MONEY TRANSFER LTD
LONDON K.M.B. ENTERPRISES MONEY TRANSFER LIMITED K.M.B. ENTERPRISES LIMITED

Hellopages » Greater London » Islington » N1 9DN

Company number 05696336
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 88 CALEDONIAN ROAD, LONDON, N1 9DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 250,000 . The most likely internet sites of KMB INTERNATIONAL MONEY TRANSFER LTD are www.kmbinternationalmoneytransfer.co.uk, and www.kmb-international-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmb International Money Transfer Ltd is a Private Limited Company. The company registration number is 05696336. Kmb International Money Transfer Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Kmb International Money Transfer Ltd is 88 Caledonian Road London N1 9dn. . CHOWDHURY, Shanaz is a Secretary of the company. MIAH, Kamru is a Director of the company. Secretary RAHMAN, Abdur has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHOWDHURY, Shanaz has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHOWDHURY, Shanaz
Appointed Date: 05 April 2011

Director
MIAH, Kamru
Appointed Date: 03 February 2006
61 years old

Resigned Directors

Secretary
RAHMAN, Abdur
Resigned: 23 June 2010
Appointed Date: 03 February 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2006
Appointed Date: 02 February 2006

Director
CHOWDHURY, Shanaz
Resigned: 12 April 2007
Appointed Date: 20 August 2006
52 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Kamru Miah
Notified on: 29 August 2016
61 years old
Nature of control: Right to appoint and remove directors

KMB INTERNATIONAL MONEY TRANSFER LTD Events

21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 250,000

14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 250,000

...
... and 37 more events
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
02 Feb 2006
Incorporation

KMB INTERNATIONAL MONEY TRANSFER LTD Charges

28 August 2009
Deed of charge over credit balances
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re K.M.B. enterprises money transfer…