Company number 04599643
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TORAKI TRADING COMPANY (UK) LIMITED are www.torakitradingcompanyuk.co.uk, and www.toraki-trading-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Toraki Trading Company Uk Limited is a Private Limited Company.
The company registration number is 04599643. Toraki Trading Company Uk Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Toraki Trading Company Uk Limited is 22 Melton Street London Nw1 2bw. . JHU, Yvonne is a Secretary of the company. TANAKA, Stewart is a Secretary of the company. JHU, Yvonne is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. Director SCHELCK, Paul Peter Joseph has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
LEA YEAT LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Yvonne Jhu
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
TORAKI TRADING COMPANY (UK) LIMITED Events
15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
10 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 28 more events
21 Jun 2003
Director resigned
21 Jun 2003
Secretary resigned
21 Jun 2003
New director appointed
21 Jun 2003
New secretary appointed
25 Nov 2002
Incorporation