TRANSNOLI (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01907442

Incorporation date

22/04/1985

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

19/10/2015

Final Gazette dissolved via compulsory strike-off

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27/07/2015

Auditor's resignation

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06/07/2015

First Gazette notice for compulsory strike-off

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16/01/2015

Compulsory strike-off action has been discontinued

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14/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (4 pages)

27/10/2014

First Gazette notice for compulsory strike-off

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01/01/2014

Annual return made up to 2013-12-25 with full list of shareholders

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01/10/2013

Full accounts made up to 2012-10-31

View PDF (13 pages)

26/12/2012

Annual return made up to 2012-12-25 with full list of shareholders

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30/07/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

27/12/2011

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (4 pages)

01/08/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

29/12/2010

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (4 pages)

27/07/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

13/01/2010

Annual return made up to 2009-12-25 with full list of shareholders

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03/08/2009

Full accounts made up to 2008-10-31

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19/04/2009

Secretary appointed jd secretariat LIMITED

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31/03/2009

Appointment terminated secretary reed smith corporate services LIMITED

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31/03/2009

Registered office changed on 01/04/2009 from minerva house 5 montague close london SE1 9BB

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15/01/2009

Return made up to 25/12/08; full list of members

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06/08/2008

Full accounts made up to 2007-10-31

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03/07/2008

Appointment terminated director alberto mancadori

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18/02/2008

Return made up to 25/12/07; full list of members

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14/02/2008

Director's particulars changed

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13/12/2007

Memorandum and Articles of Association

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13/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (3 pages)

28/11/2007

Director resigned

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27/11/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

17/01/2007

Return made up to 25/12/06; full list of members

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04/12/2006

Full accounts made up to 2005-10-31

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14/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

18/01/2006

Return made up to 25/12/05; full list of members

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18/08/2005

Full accounts made up to 2004-10-31

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17/01/2005

Return made up to 25/12/04; full list of members

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16/01/2005

Location of register of members

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24/08/2004

Full accounts made up to 2003-10-31

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12/01/2004

Return made up to 25/12/03; full list of members

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13/11/2003

Full accounts made up to 2002-10-31

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19/08/2003

Delivery ext'd 3 mth 31/10/02

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28/01/2003

Return made up to 25/12/02; full list of members

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16/08/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

14/04/2002

Secretary's particulars changed

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14/03/2002

Secretary's particulars changed

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25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

25/02/2002

Return made up to 25/12/01; full list of members

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27/07/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

27/01/2001

Return made up to 25/12/00; full list of members

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29/08/2000

Full accounts made up to 1999-10-31

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31/01/2000

Return made up to 25/12/99; full list of members

View PDF (6 pages)

17/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

11/01/1999

Return made up to 25/12/98; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

07/01/1998

Return made up to 25/12/97; full list of members

View PDF (5 pages)

14/07/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

22/01/1997

Return made up to 25/12/96; full list of members

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05/06/1996

Full accounts made up to 1995-10-31

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03/01/1996

Return made up to 25/12/95; full list of members

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03/01/1996

Location of debenture register address changed

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20/06/1995

Full accounts made up to 1994-10-31

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25/01/1995

Return made up to 25/12/94; full list of members

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26/06/1994

Accounts for a small company made up to 1993-10-31

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14/04/1994

Return made up to 25/12/93; full list of members

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29/09/1993

Full accounts made up to 1992-10-31

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12/01/1993

Return made up to 25/12/92; full list of members

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27/08/1992

Full accounts made up to 1991-10-31

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09/02/1992

Full accounts made up to 1990-10-31

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04/01/1992

Return made up to 25/12/91; full list of members

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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25/06/1991

Full accounts made up to 1989-10-31

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07/01/1991

Return made up to 25/12/90; full list of members

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26/02/1990

Return made up to 31/12/89; full list of members

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26/02/1990

Full accounts made up to 1988-10-31

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05/11/1989

Director resigned

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20/11/1988

Full accounts made up to 1987-10-31

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30/10/1988

Return made up to 19/09/88; full list of members

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03/08/1988

Director resigned

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16/05/1988

Return made up to 31/12/87; full list of members

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26/04/1988

New director appointed

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17/06/1987

Accounts made up to 1986-10-31

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30/12/1986

Return made up to 09/12/86; full list of members

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12/11/1986

Registered office changed on 13/11/86 from: 30 mincing lane london EC3R 7DP

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23/07/1986

Accounting reference date shortened from 31/03 to 31/10

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07/05/1986

Gazettable document

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07/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/05/1986

Registered office changed on 08/05/86 from: ronkowski and hall first floor 17 westgate baildon shipley west yorkshire BD17 5EH

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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

30/10/2012

Last change occurred

30/10/2012

Accounts

Full

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Sirini, Silvia	Director	19/11/2007 - Present	-
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	24/12/1992 - 31/03/2009	127
JD SECRETARIAT LIMITED	Corporate Secretary	04/02/2009 - Present	235

Persons with Significant Control

No PSC data available.

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Description

About TRANSNOLI (U.K.) LIMITED

TRANSNOLI (U.K.) LIMITED is an(a) Dissolved company incorporated on 22/04/1985 with the registered office located at 1 Lumley Street, Mayfair, London W1K 6TT. There are currently 2 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 TRANSNOLI (U.K.) LIMITED?

TRANSNOLI (U.K.) LIMITED is currently Dissolved. It was registered on 22/04/1985 and dissolved on 19/10/2015.

Where is TRANSNOLI (U.K.) LIMITED located?

TRANSNOLI (U.K.) LIMITED is registered at 1 Lumley Street, Mayfair, London W1K 6TT.

What does TRANSNOLI (U.K.) LIMITED do?

TRANSNOLI (U.K.) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TRANSNOLI (U.K.) LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via compulsory strike-off.