NEC MONEY TRANSFER LIMITED
LONDON

Hellopages » Greater London » Newham » E12 6PH

Company number 07179911
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 356 HIGH STREET NORTH, LONDON, ENGLAND, E12 6PH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX to 356 High Street North London E12 6PH on 27 June 2016. The most likely internet sites of NEC MONEY TRANSFER LIMITED are www.necmoneytransfer.co.uk, and www.nec-money-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Nec Money Transfer Limited is a Private Limited Company. The company registration number is 07179911. Nec Money Transfer Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Nec Money Transfer Limited is 356 High Street North London England E12 6ph. . IKRAM, Farazy is a Director of the company. Director ALI, Md Barkat has been resigned. Director HOSSAIN, Faruk has been resigned. Director IKRAM, Farazy has been resigned. Director MOHAMMAD HOSSAIN, Jahangir has been resigned. Director SHEIKH, Shakil Hossain has been resigned. Director TAHEEM, Latika Dhawan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
IKRAM, Farazy
Appointed Date: 12 September 2011
47 years old

Resigned Directors

Director
ALI, Md Barkat
Resigned: 09 February 2015
Appointed Date: 06 March 2012
50 years old
Director
HOSSAIN, Faruk
Resigned: 13 September 2011
Appointed Date: 10 May 2010
47 years old
Director
IKRAM, Farazy
Resigned: 11 May 2010
Appointed Date: 05 March 2010
47 years old
Director
MOHAMMAD HOSSAIN, Jahangir
Resigned: 11 May 2010
Appointed Date: 05 March 2010
49 years old
Director
SHEIKH, Shakil Hossain
Resigned: 09 October 2015
Appointed Date: 09 October 2015
31 years old
Director
TAHEEM, Latika Dhawan
Resigned: 07 October 2015
Appointed Date: 01 January 2015
38 years old

Persons With Significant Control

Mr Farazy Ikram
Notified on: 10 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NEC MONEY TRANSFER LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 1 August 2016 with updates
27 Jun 2016
Registered office address changed from C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX to 356 High Street North London E12 6PH on 27 June 2016
12 Apr 2016
Termination of appointment of Shakil Hossain Sheikh as a director on 9 October 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
19 Jul 2011
First Gazette notice for compulsory strike-off
12 May 2010
Appointment of Faruk Hossain as a director
12 May 2010
Termination of appointment of Jahangir Mohammad Hossain as a director
12 May 2010
Termination of appointment of Farazy Ikram as a director
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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