Company NameTransnoli (U.K.) Limited
Company StatusDissolved
Company Number01907442
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date20 October 2015 (5 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameSilvia Sirini
Date of BirthApril 1943 (Born 78 years ago)
NationalityItalian
StatusClosed
Appointed20 November 2007(22 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 20 October 2015)
RoleCompany Director
Correspondence AddressVia M F Quwtiliano 15
Milano
20138
Foreign
Secretary NameJd Secretariat Limited (Corporation)
StatusClosed
Appointed05 February 2009(23 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 20 October 2015)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NamePaolo Fini
Date of BirthJuly 1956 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed25 December 1992(7 years, 8 months after company formation)
Appointment Duration14 years, 11 months (resigned 22 November 2007)
RoleBusiness Executive
Correspondence AddressVia Prudenziana 2c
Como
Foreign
Director NameAlberto Mancadori
Date of BirthOctober 1941 (Born 79 years ago)
NationalityItalian
StatusResigned
Appointed25 December 1992(7 years, 8 months after company formation)
Appointment Duration15 years, 5 months (resigned 07 June 2008)
RoleBusiness Executive
Correspondence AddressVia M.F Quintiliano 15
Milano
20138
Italy
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusResigned
Appointed25 December 1992(7 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 01 April 2009)
Correspondence AddressMinerva House
5 Montague Close
London
SE1 9BB

Location

Registered Address1 Lumley Street
Mayfair
London
W1K 6TT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

10k at £1Transnoli Spa
100.00%
Ordinary

Financials

Year2014
Turnover£118,644
Gross Profit£9,985
Net Worth£12,662
Cash£2,061
Current Liabilities£15,053

Accounts

Latest Accounts31 October 2012 (8 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015Auditor's resignation (1 page)
28 July 2015Auditor's resignation (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
15 January 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
(4 pages)
15 January 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
(4 pages)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
2 January 2014Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
(4 pages)
2 January 2014Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
(4 pages)
2 October 2013Full accounts made up to 31 October 2012 (13 pages)
2 October 2013Full accounts made up to 31 October 2012 (13 pages)
27 December 2012Annual return made up to 25 December 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 25 December 2012 with a full list of shareholders (4 pages)
31 July 2012Full accounts made up to 31 October 2011 (14 pages)
31 July 2012Full accounts made up to 31 October 2011 (14 pages)
28 December 2011Annual return made up to 25 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 25 December 2011 with a full list of shareholders (4 pages)
2 August 2011Full accounts made up to 31 October 2010 (14 pages)
2 August 2011Full accounts made up to 31 October 2010 (14 pages)
30 December 2010Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
28 July 2010Full accounts made up to 31 October 2009 (14 pages)
28 July 2010Full accounts made up to 31 October 2009 (14 pages)
14 January 2010Annual return made up to 25 December 2009 with a full list of shareholders (13 pages)
14 January 2010Annual return made up to 25 December 2009 with a full list of shareholders (13 pages)
4 August 2009Full accounts made up to 31 October 2008 (13 pages)
4 August 2009Full accounts made up to 31 October 2008 (13 pages)
20 April 2009Secretary appointed jd secretariat LIMITED (2 pages)
20 April 2009Secretary appointed jd secretariat LIMITED (2 pages)
1 April 2009Appointment terminated secretary reed smith corporate services LIMITED (1 page)
1 April 2009Registered office changed on 01/04/2009 from minerva house 5 montague close london SE1 9BB (1 page)
1 April 2009Appointment terminated secretary reed smith corporate services LIMITED (1 page)
1 April 2009Registered office changed on 01/04/2009 from minerva house 5 montague close london SE1 9BB (1 page)
16 January 2009Return made up to 25/12/08; full list of members (3 pages)
16 January 2009Return made up to 25/12/08; full list of members (3 pages)
7 August 2008Full accounts made up to 31 October 2007 (15 pages)
7 August 2008Full accounts made up to 31 October 2007 (15 pages)
4 July 2008Appointment terminated director alberto mancadori (1 page)
4 July 2008Appointment terminated director alberto mancadori (1 page)
19 February 2008Return made up to 25/12/07; full list of members (2 pages)
19 February 2008Return made up to 25/12/07; full list of members (2 pages)
15 February 2008Director's particulars changed (1 page)
15 February 2008Director's particulars changed (1 page)
14 December 2007Memorandum and Articles of Association (12 pages)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 December 2007Memorandum and Articles of Association (12 pages)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 December 2007New director appointed (3 pages)
6 December 2007New director appointed (3 pages)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
28 November 2007Full accounts made up to 31 October 2006 (16 pages)
28 November 2007Full accounts made up to 31 October 2006 (16 pages)
18 January 2007Return made up to 25/12/06; full list of members (2 pages)
18 January 2007Return made up to 25/12/06; full list of members (2 pages)
5 December 2006Full accounts made up to 31 October 2005 (14 pages)
5 December 2006Full accounts made up to 31 October 2005 (14 pages)
15 May 2006Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
19 January 2006Return made up to 25/12/05; full list of members (2 pages)
19 January 2006Return made up to 25/12/05; full list of members (2 pages)
19 August 2005Full accounts made up to 31 October 2004 (13 pages)
19 August 2005Full accounts made up to 31 October 2004 (13 pages)
18 January 2005Return made up to 25/12/04; full list of members (2 pages)
18 January 2005Return made up to 25/12/04; full list of members (2 pages)
17 January 2005Location of register of members (1 page)
17 January 2005Location of register of members (1 page)
25 August 2004Full accounts made up to 31 October 2003 (12 pages)
25 August 2004Full accounts made up to 31 October 2003 (12 pages)
13 January 2004Return made up to 25/12/03; full list of members (2 pages)
13 January 2004Return made up to 25/12/03; full list of members (2 pages)
14 November 2003Full accounts made up to 31 October 2002 (11 pages)
14 November 2003Full accounts made up to 31 October 2002 (11 pages)
20 August 2003Delivery ext'd 3 mth 31/10/02 (1 page)
20 August 2003Delivery ext'd 3 mth 31/10/02 (1 page)
29 January 2003Return made up to 25/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 January 2003Return made up to 25/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 2002Full accounts made up to 31 October 2001 (11 pages)
17 August 2002Full accounts made up to 31 October 2001 (11 pages)
15 April 2002Secretary's particulars changed (1 page)
15 April 2002Secretary's particulars changed (1 page)
15 March 2002Secretary's particulars changed (1 page)
15 March 2002Secretary's particulars changed (1 page)
26 February 2002Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002Return made up to 25/12/01; full list of members (6 pages)
26 February 2002Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002Return made up to 25/12/01; full list of members (6 pages)
28 July 2001Full accounts made up to 31 October 2000 (11 pages)
28 July 2001Full accounts made up to 31 October 2000 (11 pages)
28 January 2001Return made up to 25/12/00; full list of members (6 pages)
28 January 2001Return made up to 25/12/00; full list of members (6 pages)
30 August 2000Full accounts made up to 31 October 1999 (13 pages)
30 August 2000Full accounts made up to 31 October 1999 (13 pages)
1 February 2000Return made up to 25/12/99; full list of members (6 pages)
1 February 2000Return made up to 25/12/99; full list of members (6 pages)
18 August 1999Full accounts made up to 31 October 1998 (13 pages)
18 August 1999Full accounts made up to 31 October 1998 (13 pages)
12 January 1999Return made up to 25/12/98; full list of members (6 pages)
12 January 1999Return made up to 25/12/98; full list of members (6 pages)
29 May 1998Full accounts made up to 31 October 1997 (12 pages)
29 May 1998Full accounts made up to 31 October 1997 (12 pages)
8 January 1998Return made up to 25/12/97; full list of members (5 pages)
8 January 1998Return made up to 25/12/97; full list of members (5 pages)
15 July 1997Full accounts made up to 31 October 1996 (12 pages)
15 July 1997Full accounts made up to 31 October 1996 (12 pages)
23 January 1997Return made up to 25/12/96; full list of members (5 pages)
23 January 1997Return made up to 25/12/96; full list of members (5 pages)
6 June 1996Full accounts made up to 31 October 1995 (12 pages)
6 June 1996Full accounts made up to 31 October 1995 (12 pages)
4 January 1996Return made up to 25/12/95; full list of members (6 pages)
4 January 1996Return made up to 25/12/95; full list of members (6 pages)
21 June 1995Full accounts made up to 31 October 1994 (12 pages)
21 June 1995Full accounts made up to 31 October 1994 (12 pages)