Company number 08317477
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 68 KING WILLIAM STREET, LONDON, EC4N 7DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70221 - Financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 1 April 2016
GBP 100,000
; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TANTINET CAPITAL LIMITED are www.tantinetcapital.co.uk, and www.tantinet-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tantinet Capital Limited is a Private Limited Company.
The company registration number is 08317477. Tantinet Capital Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of Tantinet Capital Limited is 68 King William Street London Ec4n 7dz. . CHAI, Si is a Secretary of the company. LING, Bin is a Director of the company. Director CHAI, Si has been resigned. Director LING, Bin has been resigned. Director LING, Bin has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
CHAI, Si
Appointed Date: 04 December 2012
Director
LING, Bin
Appointed Date: 19 August 2013
40 years old
Resigned Directors
Director
CHAI, Si
Resigned: 09 April 2013
Appointed Date: 27 March 2013
40 years old
Director
LING, Bin
Resigned: 17 August 2013
Appointed Date: 09 April 2013
40 years old
Director
LING, Bin
Resigned: 09 January 2013
Appointed Date: 04 December 2012
40 years old
Persons With Significant Control
Mr Bin Ling
Notified on: 30 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
TANTINET CAPITAL LIMITED Events
24 Oct 2016
Second filing of a statement of capital following an allotment of shares on 1 April 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Statement of capital following an allotment of shares on 1 April 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2016
20 Sep 2016
Second filing of the annual return made up to 1 March 2016
...
... and 15 more events
08 Apr 2013
Termination of appointment of Bin Ling as a director on 9 January 2013
08 Apr 2013
Termination of appointment of Bin Ling as a director on 9 January 2013
27 Mar 2013
Appointment of Miss Si Chai as a director on 27 March 2013
27 Mar 2013
Director's details changed for Mr Bin Ling on 27 March 2013
04 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted