TINY INFORMATION TECHNOLOGY LTD
LONDON TINY FOREX LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09194474
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 31 August 2016 to 31 October 2016. The most likely internet sites of TINY INFORMATION TECHNOLOGY LTD are www.tinyinformationtechnology.co.uk, and www.tiny-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiny Information Technology Ltd is a Private Limited Company. The company registration number is 09194474. Tiny Information Technology Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Tiny Information Technology Ltd is 20 22 Wenlock Road London United Kingdom N1 7gu. . CHEN, Mofei is a Director of the company. Secretary SHI, Xinyu has been resigned. Director ZENG, Rongxin has been resigned. Director ZHANG, Qin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHEN, Mofei
Appointed Date: 29 August 2014
36 years old

Resigned Directors

Secretary
SHI, Xinyu
Resigned: 12 July 2015
Appointed Date: 29 August 2014
Director
ZENG, Rongxin
Resigned: 22 March 2015
Appointed Date: 19 December 2014
55 years old
Director
ZHANG, Qin
Resigned: 12 July 2015
Appointed Date: 29 August 2014
37 years old

Persons With Significant Control

Mr Mofei Chen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

TINY INFORMATION TECHNOLOGY LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Previous accounting period extended from 31 August 2016 to 31 October 2016
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300
...
... and 5 more events
22 Mar 2015
Termination of appointment of Rongxin Zeng as a director on 22 March 2015
19 Dec 2014
Appointment of Mr Rongxin Zeng as a director on 19 December 2014
17 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-14
17 Nov 2014
Company name changed tiny forex LTD\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 300,000
  • MODEL ARTICLES ‐ Model articles adopted

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