Company number 04700437
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2017; Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TOKSA INTERNATIONAL LIMITED are www.toksainternational.co.uk, and www.toksa-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Toksa International Limited is a Private Limited Company.
The company registration number is 04700437. Toksa International Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Toksa International Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.17k. It is £0.03k against last year. . COAD SECRETARIES LTD is a Secretary of the company. KICHIGIN, Yury is a Director of the company. ARCO NOMINEES LIMITED is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director ARCO NOMINEES LTD has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. Director ZANIN, Yuri has been resigned. The company operates in "Non-trading company".
toksa international Key Finiance
LIABILITIES
£0.1k
CASH
£0.17k
+20%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
COAD SECRETARIES LTD
Appointed Date: 23 April 2003
Director
ARCO NOMINEES LIMITED
Appointed Date: 23 March 2009
Resigned Directors
Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 23 April 2003
Appointed Date: 18 March 2003
Director
ARCO NOMINEES LTD
Resigned: 29 May 2003
Appointed Date: 23 April 2003
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 23 April 2003
Appointed Date: 18 March 2003
Director
ZANIN, Yuri
Resigned: 01 February 2015
Appointed Date: 06 May 2003
78 years old
Persons With Significant Control
Arco Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Coad Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOKSA INTERNATIONAL LIMITED Events
11 Apr 2017
Accounts for a small company made up to 31 March 2017
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
12 May 2003
New director appointed
02 May 2003
New secretary appointed
02 May 2003
Secretary resigned
02 May 2003
Director resigned
18 Mar 2003
Incorporation