Company number 07178136
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of TOFENG TRADING SOLUTIONS LTD are www.tofengtradingsolutions.co.uk, and www.tofeng-trading-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tofeng Trading Solutions Ltd is a Private Limited Company.
The company registration number is 07178136. Tofeng Trading Solutions Ltd has been working since 04 March 2010.
The present status of the company is Active. The registered address of Tofeng Trading Solutions Ltd is Wellesley House Duke of Wellington Avenue Royal Arsenal London London Se18 6ss. The company`s financial liabilities are £47.14k. It is £-49.69k against last year. The cash in hand is £160.52k. It is £20.22k against last year. And the total assets are £163.06k, which is £7.13k against last year. FENG, Jiemei is a Director of the company. KWONG TO, Chun is a Director of the company. Director GRAHAM, Carl Anthony has been resigned. The company operates in "Information technology consultancy activities".
tofeng trading solutions Key Finiance
LIABILITIES
£47.14k
-52%
CASH
£160.52k
+14%
TOTAL ASSETS
£163.06k
+4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Chun Kwong To
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jiemei Feng
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOFENG TRADING SOLUTIONS LTD Events
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
15 Mar 2010
Statement of capital following an allotment of shares on 4 March 2010
15 Mar 2010
Appointment of Chun Kwong To as a director
15 Mar 2010
Appointment of Jiemei Feng as a director
15 Mar 2010
Termination of appointment of Carl Graham as a director
04 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
12 September 2013
Charge code 0717 8136 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat G02 armoury hall farndale court…
14 August 2013
Charge code 0717 8136 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
3 March 2011
Mortgage
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a flat 143 building 50 argyll road london t/no…