ENI ANS LIMITED

Key Data

Status

Dissolved

Company No.

02554093

Incorporation date

30/10/1990

Size

Dormant

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1990)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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17/04/2011

Application to strike the company off the register

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25/11/2010

Appointment of Mrs Mila Trezza as a director

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25/11/2010

Appointment of Franco Polo as a director

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25/11/2010

Termination of appointment of Nicholas Keenan as a director

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08/07/2010

Appointment of Nicholas Mark Keenan as a director

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18/07/2007

Director resigned

View PDF (1 pages)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

14/12/2004

Restoration by order of the court

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13/09/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

18/04/2004

Application for striking-off

View PDF (1 pages)

22/02/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

16/11/2003

Resolutions

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16/11/2003

Resolutions

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16/11/2003

Resolutions

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (1 pages)

02/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

08/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (3 pages)

21/08/2002

Director resigned

View PDF (1 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

22/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

26/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

22/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

11/12/2000

Registered office changed on 12/12/00 from: 9TH floor east wing, bowater house 68 knightsbridge, london SW1X 7BN

View PDF (1 pages)

21/08/2000

Auditor's resignation

View PDF (2 pages)

17/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

17/07/2000

Registered office changed on 18/07/00

View PDF (0 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/03/2000

Registered office changed on 24/03/00 from: 10 great george street, london, SW1P 3AE

View PDF (1 pages)

27/02/2000

New director appointed

View PDF (2 pages)

28/11/1999

Secretary resigned

View PDF (1 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

12/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

12/07/1999

Director's particulars changed

View PDF (0 pages)

12/07/1999

Location of register of members address changed

View PDF (0 pages)

28/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/05/1999

Director resigned

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

07/02/1999

Director resigned

View PDF (1 pages)

31/01/1999

Registered office changed on 01/02/99 from: 8TH floor east wing, bowater house, 68 knightsbridge, london SW1X 7JX

View PDF (1 pages)

02/09/1998

Auditor's resignation

View PDF (1 pages)

17/08/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

15/06/1998

Director resigned

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/08/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

04/08/1997

Director's particulars changed

View PDF (0 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/08/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

13/08/1996

Director resigned

View PDF (0 pages)

31/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/02/1996

New director appointed

View PDF (2 pages)

25/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

25/06/1995

New director appointed

View PDF (2 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/01/1995

New director appointed

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05/08/1994

Return made up to 30/06/94; full list of members

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22/05/1994

Secretary resigned;new secretary appointed

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27/04/1994

Full accounts made up to 1993-12-31

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12/07/1993

Return made up to 30/06/93; no change of members

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12/07/1993

Secretary's particulars changed;director's particulars changed

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11/05/1993

Full accounts made up to 1992-12-31

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16/11/1992

Return made up to 31/10/92; change of members

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16/11/1992

Location of register of members address changed

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16/11/1992

Director's particulars changed

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13/09/1992

Full accounts made up to 1991-12-31

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22/06/1992

Registered office changed on 23/06/92 from: 239-243 old marylebone road, london, NW1 5QT

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06/04/1992

New director appointed

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04/02/1992

Ad 14/01/92--------- £ si 300000@1=300000 £ ic 1400000/1700000

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04/02/1992

Ad 11/12/91--------- £ si 685000@1=685000 £ ic 715000/1400000

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02/12/1991

Return made up to 31/10/91; full list of members

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01/09/1991

Statement of affairs

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01/09/1991

Ad 01/05/91--------- £ si 714998@1

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14/08/1991

Ad 01/05/91--------- £ si 714998@1=714998 £ ic 2/715000

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03/04/1991

Memorandum and Articles of Association

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03/04/1991

Resolutions

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03/04/1991

Resolutions

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07/01/1991

New director appointed

View PDF (0 pages)

07/01/1991

New director appointed

View PDF (0 pages)

07/01/1991

New director appointed

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11/11/1990

Accounting reference date notified as 31/12

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30/10/1990

Incorporation

View PDF (25 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Dormant

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Colvin, William	Director	31/03/1992 - 05/11/1999	242
Reid, Robert Paul, Sir	Director	07/12/1994 - 11/05/1999	35
Lander, John Hugh Russell	Director	19/01/1996 - 29/10/1997	22
Ambrose, Michael John	Director	07/04/1999 - 17/06/1999	8
Midmer, Richard Neil	Director	14/02/2000 - 11/05/2000	217

Persons with Significant Control

No PSC data available.

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Description

About ENI ANS LIMITED

ENI ANS LIMITED is an(a) Dissolved company incorporated on 30/10/1990 with the registered office located at Ebury Bridge House, 10 Ebury Bridge Road, London SW1W 8PZ. There are currently 4 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 ENI ANS LIMITED?

ENI ANS LIMITED is currently Dissolved. It was registered on 30/10/1990 and dissolved on 08/08/2011.

Where is ENI ANS LIMITED located?

ENI ANS LIMITED is registered at Ebury Bridge House, 10 Ebury Bridge Road, London SW1W 8PZ.

What does ENI ANS LIMITED do?

ENI ANS LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for ENI ANS LIMITED?

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