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- NEC MONEY TRANSFER LIMITED
NEC MONEY TRANSFER LIMITED
Active - Accounts Filed
General Information
NAME
NEC MONEY TRANSFER LIMITED
COMPANY NUMBER
07179911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/2010
(14 years and 6 months old)
WEBSITE
www.necmoney.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E12 5AQ
Telephone: 02037699425
TPS: No
624a Romford Road
LONDON
E12 5AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Farazy Ikram (916300134) has left the board |
Date: 08/05/2024 | Event: New Board Member Mahela Ishat Farazy (932269874) Appointed |
Date: 08/05/2024 | Event: New Board Member Zahidul Alam Begum (932269632) Appointed |
Credit Risk Overview
Want to learn more about NEC MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEC MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEC MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2024 - Present (4 months) Born in Sep 2004 (age: 20) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2024 - Present (4 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/2010 - 11/05/2010 (2 months) Born in Jun 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
05/03/2010 - 11/05/2010 (2 months) Born in Jul 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Farazy Ikram (916300134) has left the board |
Date: 08/05/2024 | Event: New Board Member Mahela Ishat Farazy (932269874) Appointed |
Date: 08/05/2024 | Event: New Board Member Zahidul Alam Begum (932269632) Appointed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: Change in Reg. Office |
Date: 12/06/2019 | Event: New Company Secretary Mohammad Babul Miah (925932043) Appointed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: Change in Reg. Office |
Date: 14/04/2016 | Event: Shakil Hossain Sheikh (920172781) has left the board |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Board Member Shakil Hossain Sheikh (920172781) Appointed |
Date: 09/10/2015 | Event: Latika Dhawan Taheem (919466410) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: Md Barkat Ali (917249821) has left the board |
Date: 11/02/2015 | Event: New Board Member Latika Dhawan Taheem (919466410) Appointed |
Date: 14/01/2015 | Event: Change in Reg. Office |
Date: 12/01/2015 | Event: Change in Reg. Office |
Date: 30/12/2014 | Event: New Accounts filed |
Date: 06/08/2014 | Event: Change in Reg. Office |
Date: 06/08/2014 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: Change in Reg. Office |
Date: 31/07/2014 | Event: Change in Reg. Office |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 19/12/2013 | Event: New Accounts filed |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: New Board Member Md Barkat Ali Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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