TOKSA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

TOKSA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOKSA INTERNATIONAL LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700437. The accounts status is TOTAL EXEMPTION FULL.

TOKSA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2020 29/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COAD SECRETARIES LIMITED Corporate Director 2018-03-19 CURRENT
COAD SECRETARIES LTD Corporate Secretary 2003-04-23 CURRENT
YURY KICHIGIN Jun 1960 Russian Director 2015-02-01 CURRENT
ARCO NOMINEES LIMITED Corporate Director 2009-03-23 UNTIL 2018-03-19 RESIGNED
YURI ZANIN Nov 1947 Russian Director 2003-05-06 UNTIL 2015-02-01 RESIGNED
ARCO NOMINEES LTD Director 2003-04-23 UNTIL 2003-05-29 RESIGNED
SD COMPANY NOMINEES LIMITED Nominee Director 2003-03-18 UNTIL 2003-04-23 RESIGNED
SD COMPANY SECRETARIES LIMITED Nominee Secretary 2003-03-18 UNTIL 2003-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yury Kichigin 2018-06-22 6/1960 London   Right to appoint and remove directors
Arco Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Coad Secretaries Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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L.T.W. (LIDO) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Toksa International Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-03-2020 £100 equity
Toksa International Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £340 Cash £100 equity
Toksa International Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £394 Cash £100 equity
Toksa International Limited - Dormant company accounts 16.3d 2016-12-02 31-03-2016 £170 Cash £100 equity
Toksa International Limited - Limited company - abbreviated - 11.0.0 2014-10-08 31-03-2014 £100 equity

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