FAST ENCASH MONEY TRANSFER SERVICES LTD
LONDON

Hellopages » Greater London » Newham » E6 2HT

Company number 06869858
Status Active
Incorporation Date 4 April 2009
Company Type Private Limited Company
Address 144 HIGH STREET NORTH, EAST HAM, LONDON, E6 2HT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Statement of capital following an allotment of shares on 22 January 2017 GBP 1,130,000 ; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of FAST ENCASH MONEY TRANSFER SERVICES LTD are www.fastencashmoneytransferservices.co.uk, and www.fast-encash-money-transfer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Blackhorse Road Rail Station is 5.3 miles; to Barbican Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Encash Money Transfer Services Ltd is a Private Limited Company. The company registration number is 06869858. Fast Encash Money Transfer Services Ltd has been working since 04 April 2009. The present status of the company is Active. The registered address of Fast Encash Money Transfer Services Ltd is 144 High Street North East Ham London E6 2ht. . AMBALY, Harikishan is a Director of the company. HARSHAN, Bimal Kottiyattil is a Director of the company. KOLLARA, Sankarakutty Harshan is a Director of the company. VAZHOOR, Sreenivasan Gopalan is a Director of the company. Secretary BLG (PROFESSIONAL SERVICES) LTD has been resigned. Director VAZHOOR, Sudarsanan Thampi has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AMBALY, Harikishan
Appointed Date: 04 April 2009
50 years old
Director
HARSHAN, Bimal Kottiyattil
Appointed Date: 04 April 2009
51 years old
Director
KOLLARA, Sankarakutty Harshan
Appointed Date: 19 January 2010
74 years old
Director
VAZHOOR, Sreenivasan Gopalan
Appointed Date: 04 April 2009
73 years old

Resigned Directors

Secretary
BLG (PROFESSIONAL SERVICES) LTD
Resigned: 02 December 2011
Appointed Date: 04 April 2009
Director
VAZHOOR, Sudarsanan Thampi
Resigned: 16 October 2014
Appointed Date: 04 April 2009
65 years old

Persons With Significant Control

Mr Sankarakutty Harshan Kollara
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAST ENCASH MONEY TRANSFER SERVICES LTD Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Jan 2017
Statement of capital following an allotment of shares on 22 January 2017
  • GBP 1,130,000
22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 33 more events
04 May 2010
Director's details changed for Mr Sudarsanan Thampi Vazhoor on 1 October 2009
04 May 2010
Director's details changed for Mr Bimal Kottiyattil Harshan on 1 October 2009
04 May 2010
Director's details changed for Mr Harikishan Ambaly on 1 October 2009
12 Jan 2010
Statement of capital following an allotment of shares on 26 April 2009
  • GBP 200
04 Apr 2009
Incorporation

FAST ENCASH MONEY TRANSFER SERVICES LTD Charges

25 August 2011
Deed of charge over credit balances
Delivered: 1 September 2011
Status: Satisfied on 17 April 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

FAST ELECTRICS LTD FAST EMBROIDERY DESIGNS LIMITED FAST ENERGY LIMITED FAST ENGINE ANDR LIMITED FAST ENGINEERING LIMITED FAST ENGINEERING WORKS LIMITED FAST ENROLMENT LIMITED