TROKAS HOLDING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06852693
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address GROUND FLOOR, GADD HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 64303 - Activities of venture and development capital companies, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 250,000 . The most likely internet sites of TROKAS HOLDING LIMITED are www.trokasholding.co.uk, and www.trokas-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trokas Holding Limited is a Private Limited Company. The company registration number is 06852693. Trokas Holding Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Trokas Holding Limited is Ground Floor Gadd House Arcadia Avenue Finchley London United Kingdom N3 2ju. The company`s financial liabilities are £74.15k. It is £-32.5k against last year. And the total assets are £88k, which is £-23.39k against last year. KARAMAN, Zafer is a Secretary of the company. KARAMAN, Zafer is a Secretary of the company. MAMMADOV, Sohrab is a Director of the company. Director KARAMAN, Zafer has been resigned. Director TAHIYEU, Raushan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


trokas holding Key Finiance

LIABILITIES £74.15k
-31%
CASH n/a
TOTAL ASSETS £88k
-22%
All Financial Figures

Current Directors

Secretary
KARAMAN, Zafer
Appointed Date: 05 April 2011
Secretary
KARAMAN, Zafer
Appointed Date: 05 April 2011
Director
MAMMADOV, Sohrab
Appointed Date: 12 December 2012
50 years old

Resigned Directors

Director
KARAMAN, Zafer
Resigned: 02 December 2010
Appointed Date: 19 March 2009
67 years old
Director
TAHIYEU, Raushan
Resigned: 12 December 2012
Appointed Date: 02 December 2010
56 years old

Persons With Significant Control

Mr Raushan Tahiyeu
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

TROKAS HOLDING LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 250,000
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Registered office address changed from Ground Floor, Gadd House Arcadia Avenue London N3 2JU to Ground Floor, Gadd House Arcadia Avenue, Finchley London N3 2JU on 14 April 2015
...
... and 22 more events
31 Jul 2009
Memorandum and Articles of Association
31 Jul 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Mar 2009
Ad 25/03/09\gbp si 999@1=999\gbp ic 1/1000\
27 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
19 Mar 2009
Incorporation

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