Company details

Name Vks Money Transfer Limited
Number 09660828
Date of Incorporation: 2015-06-29
End of financial year: 30 June
Address: 372 Green Lanes, London, N13 5XQ
SIC code: 64999 - Financial intermediation not elsewhere classified

Vks Money Transfer Limited was dissolved on 2021-07-06. Vks Money Transfer was a private limited company that could have been found at 372 Green Lanes, London, N13 5XQ, ENGLAND. Its total net worth was valued to be around -18351 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2015-06-29) was run by 2 directors.
Director Mehmet K. who was appointed on 20 November 2018.
Director Necdet V. who was appointed on 20 November 2018.

The company was classified as "financial intermediation not elsewhere classified" (64999). According to the official information, there was a name alteration on 2017-06-23 and their previous name was Vks Retail Services. There is a second name change: previous name was Vks Money Transfer performed on 2017-06-16. The latest confirmation statement was filed on 2018-11-20 and last time the statutory accounts were filed was on 30 June 2019. 2016-06-29 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 2,549 177 1,095 -
Fixed Assets - - 600 -
Number Shares Allotted - - - 1
Total Assets Less Current Liabilities -18,351 -24,810 46,756 -
Shareholder Funds -18,351 -24,810 - -

People with significant control

Necdet V.
20 November 2018
Nature of control: significiant influence or control
Ramazan A.
9 October 2018 - 20 November 2018
Nature of control: significiant influence or control
Necdet V.
30 June 2018 - 9 October 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 6th, July 2021 | gazette
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