Transnoli (U.K.) Limited

Company Name	Transnoli (U.K.) Limited
Company Status	Dissolved
Company Number	01907442
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Silvia Sirini
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Italian
Status	Closed
Appointed	20 November 2007(22 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	Via M F Quwtiliano 15 Milano 20138 Foreign

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Closed
Appointed	05 February 2009(23 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 October 2015)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Paolo Fini
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 December 1992(7 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 November 2007)
Role	Business Executive
Correspondence Address	Via Prudenziana 2c Como Foreign

Director Name	Alberto Mancadori
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 December 1992(7 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 June 2008)
Role	Business Executive
Correspondence Address	Via M.F Quintiliano 15 Milano 20138 Italy

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 December 1992(7 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2009)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Location

Registered Address	1 Lumley Street Mayfair London W1K 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10k at £1	Transnoli Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£118,644
Gross Profit	£9,985
Net Worth	£12,662
Cash	£2,061
Current Liabilities	£15,053

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

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

Transnoli (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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