ENI AOG LIMITED

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ENI AOG LIMITED

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Key Data

Status

Dissolved

Company No.

00121798

Incorporation date

04/05/1912

Size

Full

Contacts

Registered address

Registered address

Ebury Bridge House, 10 Ebury Bridge Road London, SW1W 8PZCopy
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Latest events (Record since 04/05/1912)
dot icon15/03/2010
Final Gazette dissolved following liquidation
dot icon18/12/2009
Liquidators' statement of receipts and payments to 2009-12-07
dot icon15/12/2009
Return of final meeting in a members' voluntary winding up
dot icon20/11/2009
Liquidators' statement of receipts and payments to 2009-10-20
dot icon14/05/2009
Liquidators' statement of receipts and payments to 2009-04-20
dot icon24/04/2009
Appointment Terminated Director alvaro donadelli
dot icon24/04/2009
Appointment Terminated Director alberto chiarini
dot icon24/04/2009
Appointment Terminated Director matilde giulianelli
dot icon24/04/2009
Director appointed nicholas mark keenan
dot icon24/04/2009
Director appointed marco talamonti
dot icon24/04/2009
Director appointed luigino lusuriello
dot icon20/11/2008
Liquidators' statement of receipts and payments to 2008-10-20
dot icon21/05/2008
Liquidators' statement of receipts and payments to 2008-10-20
dot icon16/11/2007
Liquidators' statement of receipts and payments
dot icon02/05/2007
Liquidators' statement of receipts and payments
dot icon09/11/2006
Liquidators' statement of receipts and payments
dot icon11/05/2006
Liquidators' statement of receipts and payments
dot icon17/02/2006
Miscellaneous
dot icon10/02/2006
Miscellaneous
dot icon26/01/2006
Appointment of a voluntary liquidator
dot icon26/01/2006
Notice of ceasing to act as a voluntary liquidator
dot icon23/11/2005
Liquidators' statement of receipts and payments
dot icon09/11/2004
Miscellaneous
dot icon09/11/2004
Appointment of a voluntary liquidator
dot icon09/11/2004
Resolutions
dot icon09/11/2004
Declaration of solvency
dot icon18/09/2004
Declaration of satisfaction of mortgage/charge
dot icon18/09/2004
Declaration of satisfaction of mortgage/charge
dot icon18/09/2004
Declaration of satisfaction of mortgage/charge
dot icon18/09/2004
Declaration of satisfaction of mortgage/charge
dot icon13/09/2004
New director appointed
dot icon13/09/2004
Director resigned
dot icon17/06/2004
Director's particulars changed
dot icon29/04/2004
Full accounts made up to 2003-12-31
dot icon23/02/2004
Return made up to 31/01/04; full list of members
dot icon12/01/2004
Miscellaneous
dot icon02/09/2003
Director resigned
dot icon02/09/2003
New director appointed
dot icon03/06/2003
Full accounts made up to 2002-12-31
dot icon10/04/2003
Certificate of change of name
dot icon20/03/2003
Auditor's resignation
dot icon09/02/2003
Return made up to 31/01/03; full list of members
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon22/01/2003
Resolutions
dot icon03/09/2002
Return made up to 30/06/02; full list of members
dot icon28/08/2002
Director's particulars changed
dot icon22/08/2002
New director appointed
dot icon22/08/2002
Director resigned
dot icon23/04/2002
Full accounts made up to 2001-12-31
dot icon15/03/2002
New director appointed
dot icon27/01/2002
Secretary's particulars changed
dot icon23/08/2001
Return made up to 30/06/01; bulk list available separately
dot icon23/08/2001
Secretary's particulars changed
dot icon23/07/2001
Secretary's particulars changed
dot icon01/06/2001
Director resigned
dot icon01/06/2001
New director appointed
dot icon14/05/2001
Full accounts made up to 2000-12-31
dot icon05/04/2001
Director resigned
dot icon02/01/2001
Certificate of change of name
dot icon22/12/2000
Location of register of members
dot icon22/12/2000
Registered office changed on 22/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN
dot icon22/12/2000
Director resigned
dot icon22/12/2000
New director appointed
dot icon22/12/2000
New director appointed
dot icon18/12/2000
Certificate of re-registration from Public Limited Company to Private
dot icon18/12/2000
Re-registration of Memorandum and Articles
dot icon18/12/2000
Application for reregistration from PLC to private
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon08/12/2000
Director resigned
dot icon08/12/2000
Director resigned
dot icon08/12/2000
Director resigned
dot icon22/08/2000
Auditor's resignation
dot icon19/07/2000
Return made up to 30/06/00; bulk list available separately
dot icon19/07/2000
Director's particulars changed
dot icon19/07/2000
Registered office changed on 19/07/00
dot icon18/07/2000
Full group accounts made up to 1999-12-31
dot icon18/07/2000
New director appointed
dot icon18/07/2000
New director appointed
dot icon17/07/2000
New secretary appointed
dot icon17/07/2000
New director appointed
dot icon17/07/2000
New director appointed
dot icon17/07/2000
Secretary resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon05/07/2000
Resolutions
dot icon05/07/2000
Resolutions
dot icon27/06/2000
Ad 08/06/00--------- £ si [email protected]=33336 £ ic 187879253/187912589
dot icon02/06/2000
New director appointed
dot icon02/06/2000
New director appointed
dot icon02/06/2000
New director appointed
dot icon02/06/2000
New director appointed
dot icon26/05/2000
Director resigned
dot icon26/05/2000
Director resigned
dot icon26/05/2000
Director resigned
dot icon26/05/2000
Director resigned
dot icon26/05/2000
Director resigned
dot icon26/05/2000
Director resigned
dot icon26/05/2000
Director resigned
dot icon24/03/2000
Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE
dot icon04/02/2000
New director appointed
dot icon17/11/1999
Director resigned
dot icon17/09/1999
Director's particulars changed
dot icon07/09/1999
Ad 10/08/99--------- premium £ si [email protected]=1322 £ ic 187877931/187879253
dot icon25/08/1999
Ad 10/08/99--------- £ si [email protected]=1322 £ ic 187876609/187877931
dot icon30/07/1999
Ad 13/07/99--------- £ si [email protected]=750 £ ic 187875859/187876609
dot icon30/07/1999
Ad 07/07/99--------- £ si [email protected]=12337 £ ic 187863522/187875859
dot icon30/07/1999
Ad 02/07/99--------- £ si [email protected]=600 £ ic 187862922/187863522
dot icon28/07/1999
Return made up to 30/06/99; bulk list available separately
dot icon28/07/1999
Director's particulars changed
dot icon19/07/1999
Secretary's particulars changed
dot icon07/07/1999
Ad 17/06/99--------- £ si [email protected]=2185 £ ic 81219756/81221941
dot icon29/06/1999
Ad 07/06/99--------- £ si [email protected]=6667 £ ic 81213089/81219756
dot icon16/06/1999
Ad 21/05/99--------- £ si [email protected]=4371 £ ic 81208718/81213089
dot icon16/06/1999
Ad 17/05/99--------- £ si [email protected]=870 £ ic 81207848/81208718
dot icon16/06/1999
Ad 13/05/99--------- £ si [email protected]=987 £ ic 81206861/81207848
dot icon07/06/1999
Full group accounts made up to 1998-12-31
dot icon06/06/1999
Location of register of members
dot icon05/06/1999
Resolutions
dot icon05/06/1999
Resolutions
dot icon05/06/1999
Resolutions
dot icon01/06/1999
Ad 11/05/99--------- £ si [email protected]=9749 £ ic 81197112/81206861
dot icon01/06/1999
Ad 06/05/99--------- £ si [email protected]=795 £ ic 81196317/81197112
dot icon01/06/1999
Ad 21/04/99--------- £ si [email protected]=34971 £ ic 81161346/81196317
dot icon27/05/1999
Ad 04/05/99--------- £ si [email protected]=1092 £ ic 81160254/81161346
dot icon05/05/1999
Ad 01/04/99--------- £ si [email protected]=1698 £ ic 81158556/81160254
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon01/02/1999
Registered office changed on 01/02/99 from: 8TH floor, east wing bowater house 68 knightsbridge london SW1X 7JX
dot icon01/02/1999
Statement of affairs
dot icon01/02/1999
Ad 19/10/98--------- £ si [email protected]=2838916 £ ic 78319640/81158556
dot icon06/01/1999
Ad 19/10/98--------- £ si [email protected]=85531 £ ic 78234109/78319640
dot icon06/01/1999
Ad 19/10/98--------- £ si [email protected]=807750 £ ic 77426359/78234109
dot icon06/01/1999
Ad 19/10/98--------- £ si [email protected]=34 £ ic 77426325/77426359
dot icon05/01/1999
Ad 19/10/98--------- £ si [email protected]=57089 £ ic 77369236/77426325
dot icon30/12/1998
Ad 19/10/98--------- £ si [email protected]=321468 £ ic 77047768/77369236
dot icon10/12/1998
Ad 19/10/98--------- £ si [email protected]=580320 £ ic 76467448/77047768
dot icon10/12/1998
Ad 19/10/98--------- £ si [email protected]=735946 £ ic 75731502/76467448
dot icon09/12/1998
Ad 19/10/98--------- £ si [email protected]=6612600 £ ic 69118902/75731502
dot icon08/12/1998
New director appointed
dot icon01/12/1998
Ad 19/10/98--------- £ si [email protected]=48420738 £ ic 20698164/69118902
dot icon01/12/1998
Ad 19/10/98--------- £ si [email protected]=8863644 £ ic 11834520/20698164
dot icon26/11/1998
New director appointed
dot icon26/11/1998
New director appointed
dot icon20/11/1998
New director appointed
dot icon19/11/1998
Resolutions
dot icon19/11/1998
Resolutions
dot icon19/11/1998
£ nc 250000000/340000000 12/10/98
dot icon19/11/1998
Secretary resigned
dot icon19/11/1998
New director appointed
dot icon19/11/1998
New secretary appointed
dot icon26/10/1998
Resolutions
dot icon26/10/1998
Resolutions
dot icon26/10/1998
Resolutions
dot icon26/10/1998
Resolutions
dot icon23/10/1998
Certificate of change of name
dot icon25/09/1998
Listing of particulars
dot icon11/09/1998
Miscellaneous
dot icon11/09/1998
Miscellaneous
dot icon03/09/1998
Auditor's resignation
dot icon20/08/1998
Return made up to 30/06/98; bulk list available separately
dot icon05/08/1998
New director appointed
dot icon16/06/1998
Director resigned
dot icon22/05/1998
Full group accounts made up to 1997-12-31
dot icon30/04/1998
Ad 21/04/98--------- £ si [email protected]=31001 £ ic 19092497/19123498
dot icon06/04/1998
Ad 24/03/98--------- £ si [email protected]=51837 £ ic 19040660/19092497
dot icon10/12/1997
Ad 20/11/97--------- £ si [email protected]=4182 £ ic 19036478/19040660
dot icon26/11/1997
Ad 23/10/97--------- £ si [email protected]=95841 £ ic 18940637/19036478
dot icon05/11/1997
Director resigned
dot icon17/10/1997
New director appointed
dot icon15/10/1997
Ad 07/10/97--------- £ si [email protected]=46669 £ ic 18893968/18940637
dot icon26/09/1997
Ad 21/08/97--------- £ si [email protected]=11023132 £ ic 7870836/18893968
dot icon26/09/1997
Conso 22/08/97
dot icon26/09/1997
Ad 21/07/97-06/08/97 £ si [email protected]=1431575 £ ic 6439261/7870836
dot icon04/09/1997
Resolutions
dot icon04/09/1997
Resolutions
dot icon04/09/1997
Resolutions
dot icon04/09/1997
Resolutions
dot icon04/09/1997
Resolutions
dot icon02/09/1997
New director appointed
dot icon14/08/1997
Return made up to 30/06/97; bulk list available separately
dot icon14/08/1997
Director's particulars changed
dot icon21/07/1997
Listing of particulars
dot icon19/06/1997
Resolutions
dot icon19/06/1997
Resolutions
dot icon19/06/1997
Resolutions
dot icon06/06/1997
Full group accounts made up to 1996-12-31
dot icon07/05/1997
Ad 29/04/97--------- £ si [email protected]=4863 £ ic 6434398/6439261
dot icon07/05/1997
Ad 29/04/97--------- £ si [email protected]=53553 £ ic 6380845/6434398
dot icon17/04/1997
Ad 20/03/97--------- £ si [email protected]=1513 £ ic 6379332/6380845
dot icon07/03/1997
Ad 10/01/97-24/01/97 premium £ si [email protected]=3090 £ ic 6376242/6379332
dot icon17/12/1996
Ad 25/11/96--------- £ si [email protected]=540 £ ic 6375702/6376242
dot icon14/08/1996
Return made up to 30/06/96; bulk list available separately
dot icon14/08/1996
Director resigned
dot icon01/08/1996
Ad 18/07/96--------- £ si [email protected]=64961 £ ic 6310741/6375702
dot icon12/05/1996
Ad 28/03/96--------- £ si [email protected]=1803055 £ ic 4507686/6310741
dot icon12/05/1996
Resolutions
dot icon12/05/1996
Resolutions
dot icon12/05/1996
£ nc 6000000/8500000 12/02/96
dot icon01/04/1996
Full group accounts made up to 1995-12-31
dot icon22/02/1996
New director appointed
dot icon09/02/1996
Listing of particulars
dot icon27/07/1995
Return made up to 30/06/95; bulk list available separately
dot icon26/06/1995
New director appointed
dot icon25/04/1995
Ad 29/03/95-13/04/95 £ si [email protected]=7900 £ ic 4499786/4507686
dot icon25/04/1995
Full group accounts made up to 1994-12-31
dot icon08/02/1995
Particulars of mortgage/charge
dot icon05/08/1994
Return made up to 30/06/94; bulk list available separately
dot icon23/05/1994
Secretary resigned;new secretary appointed
dot icon17/05/1994
Full group accounts made up to 1993-12-31
dot icon09/01/1994
New director appointed
dot icon23/07/1993
Return made up to 30/06/93; bulk list available separately
dot icon23/07/1993
Secretary's particulars changed;director's particulars changed
dot icon10/05/1993
Full group accounts made up to 1992-12-31
dot icon26/02/1993
Particulars of mortgage/charge
dot icon26/02/1993
Particulars of mortgage/charge
dot icon24/02/1993
Particulars of mortgage/charge
dot icon04/08/1992
Return made up to 11/07/92; bulk list available separately
dot icon23/06/1992
Registered office changed on 23/06/92 from: 239-243 old marylebone road london NW1 5QT
dot icon15/05/1992
Memorandum and Articles of Association
dot icon15/05/1992
Resolutions
dot icon15/05/1992
Resolutions
dot icon07/05/1992
Full group accounts made up to 1991-12-31
dot icon07/04/1992
New director appointed
dot icon23/01/1992
Particulars of contract relating to shares
dot icon23/01/1992
Ad 10/12/91--------- £ si [email protected]
dot icon07/01/1992
Ad 10/12/91--------- £ si [email protected]=2699871 £ ic 1851914/4551785
dot icon10/12/1991
Resolutions
dot icon10/12/1991
Resolutions
dot icon10/12/1991
Resolutions
dot icon15/11/1991
Listing of particulars
dot icon01/11/1991
Return made up to 11/07/91; bulk list available separately
dot icon30/10/1991
Return made up to 31/12/90; no change of members
dot icon13/06/1991
Return made up to 08/05/91; bulk list available separately
dot icon06/06/1991
Full group accounts made up to 1990-12-31
dot icon20/05/1991
Ad 24/04/91--------- £ si [email protected]=1199943 £ ic 651971/1851914
dot icon15/05/1991
Memorandum and Articles of Association
dot icon15/05/1991
Resolutions
dot icon15/05/1991
Resolutions
dot icon15/05/1991
Nc inc already adjusted 24/04/91
dot icon15/05/1991
Resolutions
dot icon15/05/1991
Resolutions
dot icon15/05/1991
Resolutions
dot icon15/05/1991
Resolutions
dot icon20/02/1991
Ad 29/11/90-19/12/90 £ si [email protected]=149971 £ ic 502000/651971
dot icon22/01/1991
Resolutions
dot icon22/01/1991
Resolutions
dot icon10/12/1990
Listing of particulars
dot icon18/09/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon04/09/1990
Registered office changed on 04/09/90 from: 5TH floor pembroke house 40 city road london EC1Y 2AD
dot icon23/08/1990
Return made up to 11/07/90; bulk list available separately
dot icon17/07/1990
Full group accounts made up to 1990-03-31
dot icon12/07/1990
Memorandum and Articles of Association
dot icon12/07/1990
Resolutions
dot icon12/07/1990
Resolutions
dot icon12/07/1990
Resolutions
dot icon12/07/1990
Recon 27/06/90
dot icon18/08/1989
Return made up to 12/07/89; full list of members
dot icon28/07/1989
Full accounts made up to 1989-03-31
dot icon21/02/1989
New director appointed
dot icon24/08/1988
Return made up to 12/07/88; full list of members
dot icon22/07/1988
Director's particulars changed
dot icon12/07/1988
Full group accounts made up to 1988-03-31
dot icon03/09/1987
Return made up to 07/07/87; full list of members
dot icon30/07/1987
Director resigned
dot icon21/07/1987
Full accounts made up to 1987-03-31
dot icon04/07/1987
Resolutions
dot icon11/08/1986
Return made up to 09/07/86; full list of members
dot icon07/08/1986
Group of companies' accounts made up to 1986-03-31
dot icon04/05/1912
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2003
dot iconLast change occurred
31/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2003
dot iconNext account date
31/12/2004
See more events →

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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Talamonti, Marco
Director
02/04/2009 - Present
22
Chiarini, Alberto
Director
01/09/2004 - 02/04/2009
7
Thomas, David Howard
Director
07/01/2002 - 01/09/2004
38
Pagani, Alberto
Director
11/05/2000 - 19/06/2000
2
Mondazzi, Massimo
Director
11/05/2000 - 19/06/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ENI AOG LIMITED

ENI AOG LIMITED is an(a) Dissolved company incorporated on 04/05/1912 with the registered office located at Ebury Bridge House, 10 Ebury Bridge Road London, SW1W 8PZ. There are currently 6 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 AOG LIMITED?

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ENI AOG LIMITED is currently Dissolved. It was registered on 04/05/1912 and dissolved on 15/03/2010.

Where is ENI AOG LIMITED located?

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

What does ENI AOG LIMITED do?

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

What is the latest filing for ENI AOG LIMITED?

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The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.