TRANS MONTANA CARRIERS LIMITED

Key Data

Status

Dissolved

Company No.

02775776

Incorporation date

15/12/1992

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1992)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2011

Application to strike the company off the register

View PDF (3 pages)

27/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

20/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

04/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Marzio Rodrigo Monti on 2009-12-01

View PDF (2 pages)

03/01/2010

Director's details changed for Leonardo Bernasconi on 2009-12-01

View PDF (2 pages)

06/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

28/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

20/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

17/02/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

10/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

29/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

29/01/2007

Registered office changed on 30/01/07

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06/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

08/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

19/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

16/03/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

15/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

22/02/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

07/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

07/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

08/03/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/03/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

11/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/02/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

20/02/1999

Return made up to 16/12/98; no change of members

View PDF (4 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/03/1998

Return made up to 16/12/97; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/01/1997

Return made up to 16/12/96; full list of members

View PDF (5 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

03/01/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

27/02/1995

Return made up to 16/12/94; no change of members

View PDF (0 pages)

17/10/1994

Full accounts made up to 1993-12-31

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19/02/1994

Return made up to 16/12/93; full list of members

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19/02/1994

Secretary's particulars changed;secretary resigned

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09/01/1994

Secretary resigned;new secretary appointed

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13/07/1993

Accounting reference date notified as 31/12

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08/06/1993

Registered office changed on 09/06/93 from: 18 dickens road braodstairs n kent CT10 1DX

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08/02/1993

Secretary resigned;new secretary appointed

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08/02/1993

Director resigned;new director appointed

View PDF (0 pages)

08/02/1993

New director appointed

View PDF (0 pages)

20/12/1992

Secretary resigned

View PDF (0 pages)

15/12/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/12/1992 - 15/12/1992	99600
Sewell, Sidney John	Director	15/12/1992 - 22/12/1992	1
Bernasconi, Leonardo	Director	22/12/1992 - Present	-
Monti, Pasqualino	Director	22/12/1992 - 01/12/2007	-
Bernasconi, Leonardo	Secretary	09/10/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANS MONTANA CARRIERS LIMITED

TRANS MONTANA CARRIERS LIMITED is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at The Ferry Terminal, Ramsgate Harbour, Ramsgate, Kent CT11 9FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANS MONTANA CARRIERS LIMITED?

TRANS MONTANA CARRIERS LIMITED is currently Dissolved. It was registered on 15/12/1992 and dissolved on 22/08/2011.

Where is TRANS MONTANA CARRIERS LIMITED located?

TRANS MONTANA CARRIERS LIMITED is registered at The Ferry Terminal, Ramsgate Harbour, Ramsgate, Kent CT11 9FT.

What does TRANS MONTANA CARRIERS LIMITED do?

TRANS MONTANA CARRIERS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TRANS MONTANA CARRIERS LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.