TRANSFERTO MOBILE FINANCIAL SERVICES LTD
LONDON TRANSFERTO MOBILE MONEY LTD

Hellopages » Greater London » Southwark » SE1 1UN

Company number 09171042
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 44-46 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000,000 ; Full accounts made up to 31 December 2016. The most likely internet sites of TRANSFERTO MOBILE FINANCIAL SERVICES LTD are www.transfertomobilefinancialservices.co.uk, and www.transferto-mobile-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Transferto Mobile Financial Services Ltd is a Private Limited Company. The company registration number is 09171042. Transferto Mobile Financial Services Ltd has been working since 12 August 2014. The present status of the company is Active. The registered address of Transferto Mobile Financial Services Ltd is 44 46 Southwark Street London England Se1 1un. . VAGHANI, Surajkumar Balvantrai is a Secretary of the company. BARBIER, Eric Michael Symphorien is a Director of the company. VAGHANI, Surajkumar Balvantrai is a Director of the company. Secretary DAMEN, Cornelis Leonardus Quirinus Maria has been resigned. Director BARBIER, Eric Michael Symphorien has been resigned. Director DAMEN, Cornelis Leonardus Quirinus Maria has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VAGHANI, Surajkumar Balvantrai
Appointed Date: 31 December 2016
Director
BARBIER, Eric Michael Symphorien
Appointed Date: 17 March 2016
53 years old
Director
VAGHANI, Surajkumar Balvantrai
Appointed Date: 17 March 2016
52 years old

Resigned Directors

Secretary
DAMEN, Cornelis Leonardus Quirinus Maria
Resigned: 31 December 2016
Appointed Date: 12 August 2014
Director
BARBIER, Eric Michael Symphorien
Resigned: 16 February 2015
Appointed Date: 12 August 2014
53 years old
Director
DAMEN, Cornelis Leonardus Quirinus Maria
Resigned: 31 December 2016
Appointed Date: 12 August 2014
54 years old

Persons With Significant Control

Fixed & Mobile Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFERTO MOBILE FINANCIAL SERVICES LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,000,000
15 Feb 2017
Full accounts made up to 31 December 2016
31 Dec 2016
Termination of appointment of Cornelis Leonardus Quirinus Maria Damen as a director on 31 December 2016
31 Dec 2016
Appointment of Mr Surajkumar Balvantrai Vaghani as a secretary on 31 December 2016
...
... and 17 more events
05 Mar 2015
Registered office address changed from 85 Holmesdale Road Teddington Middlesex TW11 9LQ England to 85 Holmesdale Road Teddington Middlesex TW11 9LQ on 5 March 2015
02 Mar 2015
Company name changed transferto mobile money LTD\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
02 Mar 2015
Termination of appointment of Eric Michael Symphorien Barbier as a director on 16 February 2015
26 Feb 2015
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 85 Holmesdale Road Teddington Middlesex TW11 9LQ on 26 February 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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