T.O.E (Trade Oil Equipment) Limited

Company Name	T.O.E (Trade Oil Equipment) Limited
Director	Rossella Bellizardi
Company Status	Active
Company Number	02890293
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Rossella Bellizardi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	24 January 1994(same day as company formation)
Role	Manageress
Country of Residence	England
Correspondence Address	310 Lakes Innovation Centre Lakes Road Braintree CM7 3AN

Director Name	Antonakis Antoniades
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994
Appointment Duration	3 days (resigned 24 January 1994)
Role	Accountant
Correspondence Address	H R House 447a High Road North Finchley London N12 0AF

Secretary Name	Mrs Anna Antoniades
Nationality	British
Status	Resigned
Appointed	21 January 1994
Appointment Duration	3 days (resigned 24 January 1994)
Role	Company Director
Correspondence Address	637 Green Lanes London N8 0RE

Secretary Name	Sergio Bellizardi
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	Via Vetta Ditalia 19 Milano 20144 Italy

Secretary Name	Jennifer Mary Honey
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 December 1999)
Role	Company Director
Correspondence Address	3 Croftwell Harpenden Hertfordshire AL5 1JG

Secretary Name	Mr Peter William Treganna
Nationality	British
Status	Resigned
Appointed	03 December 1999(5 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Chatsworth Road London NW2 5QS

Secretary Name	APA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	637 Green Lanes London N8 0RE

Location

Registered Address	310 Lakes Innovation Centre Lakes Road Braintree CM7 3AN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£16,800
Cash	£745
Current Liabilities	£528

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

30 October 1997	Delivered on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a documentary credit in favour of la rapida S.A.for swiss francs 94,800. Particulars: The sum of 115,000 canadian dollars together with interest accrued now or to be held by national westminster bank PLC on an account numbered 150/02/06351026 and earmarked or designated by reference to the company. Outstanding

30 October 1997

Delivered on: 5 November 1997
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a documentary credit in favour of la rapida S.A.for swiss francs 94,800.
Particulars: The sum of 115,000 canadian dollars together with interest accrued now or to be held by national westminster bank PLC on an account numbered 150/02/06351026 and earmarked or designated by reference to the company.
Outstanding

Filing History

12 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
17 October 2023	Registered office address changed from 310 310 Lakes Innovation Centre Lakes Road Braintree CM7 3AN England to 310 Lakes Innovation Centre Lakes Road Braintree CM7 3AN on 17 October 2023 (1 page)
17 October 2023	Registered office address changed from 51 Baring Street London N1 3DS to 310 310 Lakes Innovation Centre Lakes Road Braintree CM7 3AN on 17 October 2023 (1 page)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
10 April 2022	Director's details changed for Mrs Rossella Bellizardi on 10 April 2022 (2 pages)
10 April 2022	Change of details for Mrs Rossella Bellizardi as a person with significant control on 10 April 2022 (2 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
4 October 2021	Administrative restoration application (3 pages)
4 October 2021	Confirmation statement made on 24 January 2021 with no updates (2 pages)
27 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (3 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1,000 (3 pages)
25 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (3 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 April 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
10 April 2012	Register inspection address has been changed from 175 Chatsworth Road London NW2 5QS England (1 page)
10 April 2012	Registered office address changed from 175 Chatsworth Road London NW2 5QS England on 10 April 2012 (1 page)
10 April 2012	Register inspection address has been changed from 175 Chatsworth Road London NW2 5QS England (1 page)
10 April 2012	Registered office address changed from 175 Chatsworth Road London NW2 5QS England on 10 April 2012 (1 page)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Register inspection address has been changed from C/O Versec 39 Alma Road St Albans AL1 3AT (1 page)
7 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Register inspection address has been changed from C/O Versec 39 Alma Road St Albans AL1 3AT (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
20 July 2010	Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB on 20 July 2010 (1 page)
20 July 2010	Termination of appointment of Peter Treganna as a secretary (1 page)
20 July 2010	Termination of appointment of Peter Treganna as a secretary (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for Mrs Rossella Bellizardi on 24 January 2010 (2 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Director's details changed for Mrs Rossella Bellizardi on 24 January 2010 (2 pages)
3 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2009	Return made up to 24/01/09; full list of members (3 pages)
26 January 2009	Return made up to 24/01/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: 5 coopers court folly island hertford SG14 1UB (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 5 coopers court folly island hertford SG14 1UB (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 19 pilgrims close london N13 4HK (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 19 pilgrims close london N13 4HK (1 page)
25 January 2007	Return made up to 24/01/07; full list of members (2 pages)
25 January 2007	Return made up to 24/01/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 January 2005	Return made up to 24/01/05; full list of members (2 pages)
25 January 2005	Return made up to 24/01/05; full list of members (2 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 February 2004	Return made up to 24/01/04; full list of members (5 pages)
16 February 2004	Return made up to 24/01/04; full list of members (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 February 2003	Return made up to 24/01/03; full list of members (6 pages)
4 February 2003	Return made up to 24/01/03; full list of members (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 February 2002	Return made up to 24/01/02; full list of members (6 pages)
2 February 2002	Return made up to 24/01/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/01 (6 pages)
12 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/01 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
9 February 1999	Return made up to 24/01/99; full list of members (6 pages)
9 February 1999	Return made up to 24/01/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
19 January 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
17 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 February 1998	Return made up to 24/01/98; full list of members (6 pages)
20 February 1998	Return made up to 24/01/98; full list of members (6 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 January 1997	Return made up to 24/01/97; no change of members (4 pages)
30 January 1997	Return made up to 24/01/97; no change of members (4 pages)
19 November 1996	Full accounts made up to 31 December 1995 (11 pages)
19 November 1996	Full accounts made up to 31 December 1995 (11 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 June 1995	Full accounts made up to 31 December 1994 (12 pages)
26 June 1995	Full accounts made up to 31 December 1994 (12 pages)
30 March 1995	New secretary appointed (2 pages)
30 March 1995	New secretary appointed (2 pages)
28 March 1995	Director's particulars changed (2 pages)
28 March 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 28/03/95 (6 pages)
28 March 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 28/03/95 (6 pages)
28 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 January 1994	Incorporation (21 pages)