Burren Energy (Services) Limited

Company Name	Burren Energy (Services) Limited
Company Status	Dissolved
Company Number	03060511
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Transportation & Trading Agencies Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Roberto Pasqua
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	24 August 2012(17 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Ms Francesca Dal Bello
Status	Closed
Appointed	08 May 2014(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Ms Nigar Ibrahimova
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Azerbaijani
Status	Closed
Appointed	12 March 2015(19 years, 9 months after company formation)
Appointment Duration	2 years (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luigi Piro
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	17 May 2016(20 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mrs Najma Sharif
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1998)
Role	Cashier
Correspondence Address	56 Russell Avenue Wood Green London N22 6PR

Director Name	Mohammed Akhtar Hossain Sharif
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1998)
Role	Operations Manager
Correspondence Address	56 Russell Avenue Haringey London N22 6PR

Secretary Name	Michael Combos
Nationality	British
Status	Resigned
Appointed	14 June 1996(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 October 1996)
Role	Manager
Correspondence Address	7 Wicksteed House County Street Elephant & Castle London SE1 6RQ

Secretary Name	Derek Weiss
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 2002)
Role	Accountant
Correspondence Address	55 Collington Lane Bexhill On Sea East Sussex TN39 3RT

Director Name	Mr Philip Graeme Rand
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Cecil Road Sutton Surrey SM1 2DL

Director Name	Finian Rory O'Sullivan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tangley House Southdown Road Shawford Hampshire SO21 2BY

Director Name	Brian Anthony Lavers
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2003)
Role	Oil Company Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Mores Garden 60 Cheyne Walk London SW3 5BB

Secretary Name	Mr Hywel Rhys Richard John
Nationality	British
Status	Resigned
Appointed	17 January 2002(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	84 Bluehouse Lane Oxted Surrey RH8 0AD

Director Name	Mr Hywel Rhys Richard John
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Bluehouse Lane Oxted Surrey RH8 0AD

Director Name	Mr Andrew Benedict Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itchel House Itchel Lane Crondall Farnham Surrey GU10 5PT

Director Name	Mr Atul Gupta
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Loveday Road London W13 9JT

Director Name	Luigino Lusuriello
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	708 The View 20 Palace Street London SW1E 5BA

Director Name	Luigi Piro
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(12 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2008)
Role	Company Director
Correspondence Address	Via Strasburgo 5b San Donato Milanese Milan 20097

Director Name	Marco Talamonti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Nicholas Mark Keenan
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kierran Cross 11 Strand London WC2N 5HR

Director Name	Stefano Goberti
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	2nd Floor Kierran Cross 11 Strand London WC2N 5HR

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(14 years after company formation)
Appointment Duration	1 year (resigned 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kierran Cross 11 Strand London WC2N 5HR

Director Name	Luca Vignati
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 January 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Leonardo Bonali
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 April 2010(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Dr Franco Polo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 2010(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	15 November 2010(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 2014)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(16 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2016)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Stephen Howard Ratcliffe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(16 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Oswaldo Chacon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	10 April 2012(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Simone Celestino
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 2012(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	Congo
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Claudia Carloni
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2014(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	burren.co.uk

Location

Registered Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Burren Energy PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£22,935,403
Net Worth	£12,926,789
Cash	£5,349,027
Current Liabilities	£17,304,493

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 November 1996	Delivered on: 4 November 1996 Satisfied on: 1 October 2003 Persons entitled: Karew Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 1ST november 1996. Particulars: The deposit of Â£6,500 together with all other monies pursuant to the rent deposit deed. See the mortgage charge document for full details. Fully Satisfied

1 November 1996

Delivered on: 4 November 1996
Satisfied on: 1 October 2003
Persons entitled: Karew Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 1ST november 1996.
Particulars: The deposit of Â£6,500 together with all other monies pursuant to the rent deposit deed. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
3 January 2017	Application to strike the company off the register (3 pages)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
2 June 2016	Full accounts made up to 31 December 2015 (17 pages)
2 June 2016	Full accounts made up to 31 December 2015 (17 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (24 pages)
22 May 2015	Full accounts made up to 31 December 2014 (24 pages)
16 March 2015	Appointment of Ms Nigar Ibrahimova as a director on 12 March 2015 (2 pages)
16 March 2015	Appointment of Ms Nigar Ibrahimova as a director on 12 March 2015 (2 pages)
13 March 2015	Termination of appointment of Claudia Carloni as a director on 12 March 2015 (1 page)
13 March 2015	Termination of appointment of Claudia Carloni as a director on 12 March 2015 (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014 (1 page)
2 October 2014	Director's details changed for Roberto Pasqua on 22 September 2014 (2 pages)
2 October 2014	Director's details changed for Roberto Pasqua on 22 September 2014 (2 pages)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
16 May 2014	Full accounts made up to 31 December 2013 (23 pages)
16 May 2014	Full accounts made up to 31 December 2013 (23 pages)
13 May 2014	Termination of appointment of Mila Trezza as a secretary (1 page)
13 May 2014	Termination of appointment of Mila Trezza as a secretary (1 page)
13 May 2014	Termination of appointment of Simone Celestino as a director (1 page)
13 May 2014	Appointment of Claudia Carloni as a director (2 pages)
13 May 2014	Appointment of Ms Francesca Dal Bello as a secretary (2 pages)
13 May 2014	Appointment of Ms Francesca Dal Bello as a secretary (2 pages)
13 May 2014	Appointment of Claudia Carloni as a director (2 pages)
13 May 2014	Termination of appointment of Simone Celestino as a director (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
24 June 2013	Full accounts made up to 31 December 2012 (22 pages)
24 June 2013	Full accounts made up to 31 December 2012 (22 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 August 2012	Appointment of Mr Simone Celestino as a director (2 pages)
28 August 2012	Termination of appointment of Leonardo Bonali as a director (1 page)
28 August 2012	Termination of appointment of Leonardo Bonali as a director (1 page)
28 August 2012	Appointment of Roberto Pasqua as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Ratcliffe as a director (1 page)
28 August 2012	Termination of appointment of Stephen Ratcliffe as a director (1 page)
28 August 2012	Appointment of Mr Simone Celestino as a director (2 pages)
28 August 2012	Appointment of Roberto Pasqua as a director (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (23 pages)
23 May 2012	Full accounts made up to 31 December 2011 (23 pages)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
24 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
24 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
22 September 2011	Termination of appointment of Franco Polo as a director (1 page)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
22 September 2011	Appointment of Philip Duncan Hemmens as a director (2 pages)
20 September 2011	Appointment of Stephen Ratcliffe as a director (2 pages)
20 September 2011	Termination of appointment of Luca Vignati as a director (1 page)
20 September 2011	Termination of appointment of Luca Vignati as a director (1 page)
20 September 2011	Appointment of Stephen Ratcliffe as a director (2 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2011	Statement of company's objects (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (23 pages)
30 March 2011	Full accounts made up to 31 December 2010 (23 pages)
24 February 2011	Registered office address changed from 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR on 24 February 2011 (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
23 November 2010	Appointment of Mrs Mila Trezza as a secretary (1 page)
23 November 2010	Appointment of Mrs Mila Trezza as a secretary (1 page)
18 November 2010	Termination of appointment of Nicholas Keenan as a secretary (1 page)
18 November 2010	Termination of appointment of Nicholas Keenan as a secretary (1 page)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (22 pages)
30 April 2010	Full accounts made up to 31 December 2009 (22 pages)
14 April 2010	Termination of appointment of Stefano Goberti as a director (1 page)
14 April 2010	Termination of appointment of Stefano Goberti as a director (1 page)
14 April 2010	Appointment of Leonardo Bonali as a director (2 pages)
14 April 2010	Appointment of Leonardo Bonali as a director (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Stefano Goberti on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Stefano Goberti on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Stefano Goberti on 1 October 2009 (2 pages)
6 January 2010	Appointment of Luca Vignati as a director (2 pages)
6 January 2010	Appointment of Luca Vignati as a director (2 pages)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009 (1 page)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
7 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
7 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
22 June 2009	Appointment terminated director luigino lusuriello (1 page)
22 June 2009	Director appointed fabio castiglioni (1 page)
22 June 2009	Director appointed fabio castiglioni (1 page)
22 June 2009	Appointment terminated director luigino lusuriello (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (18 pages)
11 May 2009	Full accounts made up to 31 December 2008 (18 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
25 February 2009	Director appointed stefano goberti (1 page)
25 February 2009	Director appointed stefano goberti (1 page)
25 February 2009	Appointment terminated director luigi piro (1 page)
25 February 2009	Appointment terminated director luigi piro (1 page)
17 November 2008	Full accounts made up to 31 December 2007 (21 pages)
17 November 2008	Full accounts made up to 31 December 2007 (21 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 March 2008	Director appointed luigi piro (1 page)
1 March 2008	Director appointed marco talamonti (1 page)
1 March 2008	Director appointed marco talamonti (1 page)
1 March 2008	Director appointed luigi piro (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (20 pages)
1 November 2006	Full accounts made up to 31 December 2005 (20 pages)
16 October 2006	Return made up to 01/10/06; full list of members (3 pages)
16 October 2006	Return made up to 01/10/06; full list of members (3 pages)
13 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	New director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
16 June 2005	Return made up to 12/05/05; full list of members (7 pages)
16 June 2005	Return made up to 12/05/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (12 pages)
16 September 2004	Full accounts made up to 31 December 2003 (12 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
14 June 2004	Return made up to 12/05/04; full list of members (6 pages)
14 June 2004	Return made up to 12/05/04; full list of members (6 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2003	Full accounts made up to 31 December 2002 (12 pages)
5 July 2003	Full accounts made up to 31 December 2002 (12 pages)
17 May 2003	Return made up to 12/05/03; full list of members (7 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Return made up to 12/05/03; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
25 June 2002	Return made up to 24/05/02; full list of members (7 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 July 2001	Return made up to 24/05/01; full list of members (6 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Full accounts made up to 31 December 1999 (13 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Return made up to 24/05/01; full list of members (6 pages)
24 July 2001	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
28 April 2000	Registered office changed on 28/04/00 from: sardinia house 52 lincolns inn fields london WC2A 3LZ (1 page)
28 April 2000	Registered office changed on 28/04/00 from: sardinia house 52 lincolns inn fields london WC2A 3LZ (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (14 pages)
28 July 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Return made up to 24/05/99; no change of members (4 pages)
22 June 1999	Return made up to 24/05/99; no change of members (4 pages)
7 January 1999	Full accounts made up to 31 March 1998 (13 pages)
7 January 1999	Full accounts made up to 31 March 1998 (13 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 May 1998	Return made up to 24/05/98; full list of members (6 pages)
28 May 1998	Return made up to 24/05/98; full list of members (6 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
25 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98 (1 page)
25 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98 (1 page)
23 March 1998	Company name changed transportation & trading agencie s LIMITED\certificate issued on 24/03/98 (2 pages)
23 March 1998	Company name changed transportation & trading agencie s LIMITED\certificate issued on 24/03/98 (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 June 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 12-14 folgate street london E1 (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 12-14 folgate street london E1 (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
4 November 1996	Particulars of mortgage/charge (3 pages)
4 November 1996	Particulars of mortgage/charge (3 pages)
20 October 1996	Return made up to 24/05/96; full list of members (6 pages)
20 October 1996	Return made up to 24/05/96; full list of members (6 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Registered office changed on 24/07/96 from: c charles & co 105 seven sisters road london N7 7QP (1 page)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	Registered office changed on 24/07/96 from: c charles & co 105 seven sisters road london N7 7QP (1 page)
24 July 1996	Secretary resigned (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page)
24 May 1995	Incorporation (20 pages)
24 May 1995	Incorporation (20 pages)