Tag Eco Recycling (UK) Limited

Company Name	Tag Eco Recycling (UK) Limited
Company Status	Dissolved
Company Number	04160239
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Name	Trafigura Energy Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Raoul Bajaj
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indian
Status	Closed
Appointed	22 May 2015(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 January 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Mark Joseph Irwin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(15 years, 11 months after company formation)
Appointment Duration	2 years (closed 29 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Eric Christian Jacques De Turckheim
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Finance Manager
Correspondence Address	24 Vineyard Hill Road London SW19 7JH

Director Name	Graham John Sharp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Oil Analyst
Correspondence Address	110 Regent Park Court 29a Wrights Lane London W8 5SJ

Secretary Name	Mark Joseph Irwin
Nationality	Irish
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Cranmer Grove Magherinture Buncrana County Donegal Irish

Director Name	David John Francis Mooney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish American
Status	Resigned
Appointed	31 March 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2004)
Role	Manager
Country of Residence	United States
Correspondence Address	82 Portland Place Apt F London Greater London W1B 1NS

Secretary Name	Richard Anthony Sage
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	60 Clarewood Court Crawford St London W1H 2NW

Director Name	Rohan Sumith Fernando
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Oil Analyst
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Frank Runge
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	06 August 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2010)
Role	Senior Trader
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	Stephen Michael James Kennard
Nationality	British
Status	Resigned
Appointed	05 February 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Paul Trevor Earland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(7 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 August 2009)
Role	Treasurer
Correspondence Address	5 Mulberrygate 16 Brighton Road Banstead Surrey SM7 1BP

Director Name	Nicolas Jorge Konialidis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2013)
Role	Director Trade Finance
Country of Residence	Switzerland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Jaakko Pekka Ahmala
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 October 2009(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2013)
Role	Senior Analyst
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Duncan Neil Letchford
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Jonathan David Pegler
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Trevor Paul Earland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2017)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Simon Matthew Collins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	14 St. George Street London W1S 1FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Trafigura Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,067,119
Gross Profit	£290,573
Net Worth	£480,467
Cash	£328,859
Current Liabilities	£10,878,724

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (29 pages)
16 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
3 August 2017	Full accounts made up to 30 September 2016 (31 pages)
3 August 2017	Full accounts made up to 30 September 2016 (31 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Trevor Paul Earland as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr Mark Joseph Irwin as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of Trevor Paul Earland as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr Mark Joseph Irwin as a director on 13 January 2017 (2 pages)
1 July 2016	Full accounts made up to 30 September 2015 (19 pages)
1 July 2016	Full accounts made up to 30 September 2015 (19 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
1 October 2015	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 14 st. George Street London W1S 1FE on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 14 st. George Street London W1S 1FE on 1 October 2015 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
18 June 2015	Appointment of Mr Raoul Bajaj as a director on 22 May 2015 (2 pages)
18 June 2015	Termination of appointment of Simon Matthew Collins as a director on 22 May 2015 (1 page)
18 June 2015	Termination of appointment of Simon Matthew Collins as a director on 22 May 2015 (1 page)
18 June 2015	Appointment of Mr Raoul Bajaj as a director on 22 May 2015 (2 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
1 July 2014	Full accounts made up to 30 September 2013 (14 pages)
1 July 2014	Full accounts made up to 30 September 2013 (14 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (3 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (3 pages)
22 November 2013	Termination of appointment of Jaakko Ahmala as a director (1 page)
22 November 2013	Termination of appointment of Jonathan Pegler as a director (1 page)
22 November 2013	Termination of appointment of Duncan Letchford as a director (1 page)
22 November 2013	Termination of appointment of Jonathan Pegler as a director (1 page)
22 November 2013	Appointment of Mr Trevor Paul Earland as a director (2 pages)
22 November 2013	Appointment of Mr Simon Matthew Collins as a director (2 pages)
22 November 2013	Company name changed trafigura energy LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution (3 pages)
22 November 2013	Appointment of Mr Simon Matthew Collins as a director (2 pages)
22 November 2013	Company name changed trafigura energy LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-22 NM01 ‐ Change of name by resolution (3 pages)
22 November 2013	Termination of appointment of Nicolas Konialidis as a director (1 page)
22 November 2013	Termination of appointment of Jaakko Ahmala as a director (1 page)
22 November 2013	Termination of appointment of Duncan Letchford as a director (1 page)
22 November 2013	Appointment of Mr Trevor Paul Earland as a director (2 pages)
22 November 2013	Termination of appointment of Nicolas Konialidis as a director (1 page)
7 May 2013	Full accounts made up to 30 September 2012 (14 pages)
7 May 2013	Full accounts made up to 30 September 2012 (14 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Nicolas Jorge Konialidis on 1 December 2010 (2 pages)
2 April 2012	Director's details changed for Nicolas Jorge Konialidis on 1 December 2010 (2 pages)
2 April 2012	Director's details changed for Jonathan David Pegler on 6 February 2012 (2 pages)
2 April 2012	Director's details changed for Jonathan David Pegler on 6 February 2012 (2 pages)
2 April 2012	Director's details changed for Nicolas Jorge Konialidis on 1 December 2010 (2 pages)
2 April 2012	Director's details changed for Jonathan David Pegler on 6 February 2012 (2 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Full accounts made up to 30 September 2011 (15 pages)
7 February 2012	Full accounts made up to 30 September 2011 (15 pages)
3 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (38 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (38 pages)
24 January 2011	Full accounts made up to 30 September 2010 (14 pages)
24 January 2011	Full accounts made up to 30 September 2010 (14 pages)
13 January 2011	Termination of appointment of Frank Runge as a director (1 page)
13 January 2011	Termination of appointment of Frank Runge as a director (1 page)
12 January 2011	Statement of company's objects (1 page)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 29/11/2010 (38 pages)
12 January 2011	Statement of company's objects (1 page)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interest 29/11/2010 (38 pages)
1 July 2010	Full accounts made up to 30 September 2009 (13 pages)
1 July 2010	Full accounts made up to 30 September 2009 (13 pages)
18 May 2010	Termination of appointment of Stephen Kennard as a secretary (1 page)
18 May 2010	Termination of appointment of Stephen Kennard as a secretary (1 page)
22 April 2010	Termination of appointment of Rohan Fernando as a director (1 page)
22 April 2010	Termination of appointment of Rohan Fernando as a director (1 page)
11 March 2010	Director's details changed for Nicolas Jorge Konialidis on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Stephen Michael James Kennard on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Stephen Michael James Kennard on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Rohan Sumith Fernando on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Frank Runge on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Nicolas Jorge Konialidis on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Rohan Sumith Fernando on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Frank Runge on 11 March 2010 (2 pages)
24 February 2010	Appointment of Jonathan David Pegler as a director (2 pages)
24 February 2010	Appointment of Duncan Neil Letchford as a director (2 pages)
24 February 2010	Appointment of Jonathan David Pegler as a director (2 pages)
24 February 2010	Appointment of Duncan Neil Letchford as a director (2 pages)
21 October 2009	Appointment of Jaakko Pekka Ahmala as a director (2 pages)
21 October 2009	Appointment of Jaakko Pekka Ahmala as a director (2 pages)
18 August 2009	Appointment terminated director paul earland (1 page)
18 August 2009	Appointment terminated director paul earland (1 page)
25 July 2009	Full accounts made up to 30 September 2008 (18 pages)
25 July 2009	Full accounts made up to 30 September 2008 (18 pages)
16 March 2009	Return made up to 14/02/09; full list of members (4 pages)
16 March 2009	Return made up to 14/02/09; full list of members (4 pages)
2 January 2009	Director appointed paul trevor earland (1 page)
2 January 2009	Director appointed paul trevor earland (1 page)
19 December 2008	Director appointed nicolas jorge konialidis (1 page)
19 December 2008	Director appointed nicolas jorge konialidis (1 page)
6 November 2008	Full accounts made up to 30 September 2007 (18 pages)
6 November 2008	Full accounts made up to 30 September 2007 (18 pages)
5 March 2008	Return made up to 14/02/08; full list of members (3 pages)
5 March 2008	Return made up to 14/02/08; full list of members (3 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Secretary resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 30 September 2006 (15 pages)
5 July 2007	Full accounts made up to 30 September 2006 (15 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
4 April 2007	Return made up to 14/02/07; full list of members (2 pages)
4 April 2007	Return made up to 14/02/07; full list of members (2 pages)
15 February 2006	Return made up to 14/02/06; full list of members (2 pages)
15 February 2006	Return made up to 14/02/06; full list of members (2 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
4 January 2006	Full accounts made up to 30 September 2005 (12 pages)
4 January 2006	Full accounts made up to 30 September 2005 (12 pages)
10 June 2005	Full accounts made up to 30 September 2004 (13 pages)
10 June 2005	Full accounts made up to 30 September 2004 (13 pages)
23 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
4 October 2004	Full accounts made up to 30 September 2003 (12 pages)
4 October 2004	Full accounts made up to 30 September 2003 (12 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
13 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
1 April 2003	Full accounts 30/09/01 (11 pages)
1 April 2003	Full accounts 30/09/01 (11 pages)
1 April 2003	Full accounts made up to 30 September 2002 (12 pages)
1 April 2003	Full accounts made up to 30 September 2002 (12 pages)
21 March 2003	Form 225 (1 page)
21 March 2003	Form 225 (1 page)
26 February 2003	Return made up to 14/02/03; full list of members (7 pages)
26 February 2003	Return made up to 14/02/03; full list of members (7 pages)
8 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
8 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 124-130 seymour place london W1H 1BG (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 124-130 seymour place london W1H 1BG (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
19 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 February 2001	Memorandum and Articles of Association (5 pages)
27 February 2001	Memorandum and Articles of Association (5 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 31 corsham street london N1 6DR (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 31 corsham street london N1 6DR (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
14 February 2001	Incorporation (18 pages)
14 February 2001	Incorporation (18 pages)

Tag Eco Recycling (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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