ENI BB LIMITED

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ENI BB LIMITED

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Key Data

Status

Dissolved

Company No.

00261640

Incorporation date

04/01/1932

Size

Full

Contacts

Registered address

Registered address

Eni House, 10 Ebury Bridge Road, London SW1W 8PZCopy
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Latest events (Record since 29/05/1986)
dot icon23/12/2011
Final Gazette dissolved following liquidation
dot icon23/09/2011
Return of final meeting in a members' voluntary winding up
dot icon25/08/2011
Liquidators' statement of receipts and payments to 2011-07-21
dot icon19/04/2011
Secretary's details changed for Francesca Dal Bello on 2011-04-04
dot icon11/08/2010
Appointment of a voluntary liquidator
dot icon30/07/2010
Declaration of solvency
dot icon30/07/2010
Resolutions
dot icon19/07/2010
Appointment of Franco Polo as a director
dot icon19/07/2010
Termination of appointment of Fabio Castiglioni as a director
dot icon30/04/2010
Full accounts made up to 2009-12-31
dot icon11/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon28/01/2010
Termination of appointment of Michael Michell as a director
dot icon28/01/2010
Appointment of Nicholas Mark Keenan as a director
dot icon18/11/2009
Director's details changed for Marco Talamonti on 2009-11-17
dot icon17/11/2009
Director's details changed for Mr Fabio Castiglioni on 2009-11-17
dot icon03/08/2009
Director's Change of Particulars / fabio castiglioni / 27/07/2009 / HouseName/Number was: 27, now: 67; Street was: via E. de amicis, now: sailmakers court; Area was: , now: william morris way; Post Town was: bollate (mi), now: london; Post Code was: 20021, now: SW6 2UX; Country was: italy, now:
dot icon19/06/2009
Director appointed mr fabio castiglioni
dot icon19/06/2009
Appointment Terminated Director luigino lusuriello
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon19/02/2009
Return made up to 31/01/09; full list of members
dot icon13/05/2008
Full accounts made up to 2007-12-31
dot icon11/02/2008
Return made up to 31/01/08; full list of members
dot icon13/11/2007
New director appointed
dot icon13/11/2007
Director resigned
dot icon19/07/2007
New secretary appointed
dot icon19/07/2007
Secretary resigned
dot icon07/06/2007
Full accounts made up to 2006-12-31
dot icon26/04/2007
Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ
dot icon02/02/2007
Return made up to 31/01/07; full list of members
dot icon30/06/2006
Full accounts made up to 2005-12-31
dot icon27/06/2006
Director's particulars changed
dot icon01/06/2006
New director appointed
dot icon01/06/2006
Director resigned
dot icon10/05/2006
Director's particulars changed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
Director resigned
dot icon06/02/2006
Return made up to 31/01/06; full list of members
dot icon14/06/2005
Director's particulars changed
dot icon13/05/2005
Ad 26/04/05--------- £ si [email protected]=1 £ ic 1/2
dot icon05/04/2005
Full accounts made up to 2004-12-31
dot icon15/02/2005
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
dot icon15/02/2005
Resolutions
dot icon15/02/2005
Resolutions
dot icon11/02/2005
Reduction of iss capital and minute (oc) £ ic 82733977/ 2
dot icon01/02/2005
Return made up to 31/01/05; full list of members
dot icon13/09/2004
New director appointed
dot icon13/09/2004
Director resigned
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 icon02/09/2003
Director resigned
dot icon02/09/2003
New director appointed
dot icon03/06/2003
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 icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon29/08/2002
Director's particulars changed
dot icon22/08/2002
New director appointed
dot icon22/08/2002
Director resigned
dot icon18/07/2002
Return made up to 30/06/02; full list of members
dot icon23/04/2002
Accounts made up to 2001-12-31
dot icon27/01/2002
Secretary's particulars changed
dot icon08/08/2001
Return made up to 08/08/01; full list of members
dot icon23/07/2001
Secretary's particulars changed
dot icon23/07/2001
Director's particulars changed
dot icon01/06/2001
New director appointed
dot icon01/06/2001
New director appointed
dot icon01/06/2001
New director appointed
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon01/06/2001
Director resigned
dot icon14/05/2001
Full accounts made up to 2000-12-31
dot icon05/04/2001
Director resigned
dot icon13/12/2000
Certificate of change of name
dot icon12/12/2000
Location of register of members
dot icon12/12/2000
Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN
dot icon22/08/2000
Auditor's resignation
dot icon22/08/2000
Return made up to 08/08/00; full list of members
dot icon22/08/2000
Director's particulars changed
dot icon22/08/2000
Registered office changed on 22/08/00
dot icon22/08/2000
Location of register of members address changed
dot icon16/08/2000
Location of register of members
dot icon17/07/2000
New secretary appointed
dot icon17/07/2000
Secretary resigned
dot icon21/06/2000
New director appointed
dot icon13/06/2000
New director appointed
dot icon09/06/2000
New director appointed
dot icon09/06/2000
New director appointed
dot icon09/06/2000
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 icon17/05/2000
Full accounts made up to 1999-12-31
dot icon24/03/2000
Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE
dot icon28/02/2000
New director appointed
dot icon17/11/1999
Director resigned
dot icon17/09/1999
Director's particulars changed
dot icon09/09/1999
Return made up to 08/08/99; bulk list available separately
dot icon09/09/1999
Secretary's particulars changed;director's particulars changed
dot icon15/07/1999
Certificate of re-registration from Public Limited Company to Private
dot icon15/07/1999
Re-registration of Memorandum and Articles
dot icon15/07/1999
Resolutions
dot icon15/07/1999
Resolutions
dot icon15/07/1999
Application for reregistration from PLC to private
dot icon28/06/1999
Location of register of members
dot icon07/06/1999
Full accounts made up to 1998-12-31
dot icon02/03/1999
Certificate of change of name
dot icon19/11/1998
New director appointed
dot icon19/11/1998
New director appointed
dot icon19/11/1998
New director appointed
dot icon13/11/1998
Director resigned
dot icon13/11/1998
Director resigned
dot icon13/11/1998
Director resigned
dot icon13/11/1998
Director resigned
dot icon13/11/1998
Director resigned
dot icon13/11/1998
Director resigned
dot icon13/11/1998
Director resigned
dot icon13/11/1998
Director resigned
dot icon12/11/1998
Ad 22/10/98--------- £ si [email protected]=1192 £ ic 82732784/82733976
dot icon28/10/1998
Ad 19/10/98--------- £ si [email protected]=933384 £ ic 81799400/82732784
dot icon28/10/1998
Ad 02/10/98--------- £ si [email protected]=1490 £ ic 81797910/81799400
dot icon05/10/1998
Ad 22/09/98--------- £ si [email protected]=3187 £ ic 81794723/81797910
dot icon15/09/1998
Return made up to 08/08/98; bulk list available separately
dot icon01/09/1998
Ad 27/07/98--------- £ si [email protected]=162 £ ic 81838356/81838518
dot icon26/08/1998
Ad 23/07/98--------- £ si [email protected]=1463 £ ic 81836893/81838356
dot icon20/08/1998
Ad 22/07/98--------- £ si [email protected]=5337 £ ic 81831556/81836893
dot icon20/08/1998
Ad 22/07/98--------- £ si [email protected]=4388 £ ic 81827168/81831556
dot icon18/08/1998
Ad 23/07/98--------- £ si [email protected]=13872 £ ic 81813296/81827168
dot icon03/08/1998
Ad 17/07/98--------- £ si [email protected]=18171000 £ ic 63642296/81813296
dot icon29/06/1998
Full group accounts made up to 1997-12-31
dot icon22/06/1998
New director appointed
dot icon19/06/1998
Director resigned
dot icon09/06/1998
Memorandum and Articles of Association
dot icon09/06/1998
Resolutions
dot icon09/06/1998
Resolutions
dot icon05/06/1998
Listing of particulars
dot icon05/06/1998
Ad 19/05/98--------- £ si [email protected]=695567 £ ic 62946729/63642296
dot icon31/05/1998
Ad 19/03/98--------- £ si [email protected]=5041 £ ic 62941688/62946729
dot icon31/05/1998
Ad 19/03/98--------- £ si [email protected]=36258 £ ic 62905430/62941688
dot icon31/05/1998
Ad 24/03/98--------- £ si [email protected]=2500 £ ic 62902930/62905430
dot icon29/05/1998
New director appointed
dot icon15/05/1998
Ad 21/04/98--------- £ si [email protected]=84430 £ ic 62818500/62902930
dot icon27/04/1998
Ad 08/04/98--------- £ si [email protected]=25000 £ ic 62793500/62818500
dot icon15/04/1998
Ad 19/03/98--------- £ si [email protected]=5041 £ ic 62788459/62793500
dot icon15/04/1998
Ad 19/03/98--------- £ si [email protected]=36258 £ ic 62752201/62788459
dot icon15/04/1998
Ad 24/03/98--------- £ si [email protected]=2500 £ ic 62749701/62752201
dot icon09/03/1998
New director appointed
dot icon09/03/1998
Ad 24/02/98--------- £ si [email protected]=1140 £ ic 62748561/62749701
dot icon09/03/1998
Ad 16/02/98--------- £ si [email protected]=101334 £ ic 62647227/62748561
dot icon10/02/1998
Ad 20/01/98--------- £ si [email protected]=33883 £ ic 62613344/62647227
dot icon10/02/1998
Ad 23/01/98--------- £ si [email protected]=37500 £ ic 62575844/62613344
dot icon10/02/1998
Ad 12/01/98--------- £ si [email protected]=7500 £ ic 62568344/62575844
dot icon29/01/1998
New director appointed
dot icon15/01/1998
Director resigned
dot icon15/01/1998
New director appointed
dot icon15/01/1998
Ad 19/12/97--------- £ si [email protected]=1533 £ ic 62566811/62568344
dot icon15/01/1998
Ad 05/01/98--------- £ si [email protected]=1266 £ ic 62565545/62566811
dot icon11/01/1998
Ad 05/12/97--------- £ si [email protected]=8192 £ ic 62557353/62565545
dot icon28/11/1997
Ad 23/10/97--------- £ si [email protected]=15000 £ ic 62542353/62557353
dot icon24/10/1997
Ad 14/10/97--------- £ si [email protected]=20935 £ ic 62521418/62542353
dot icon24/10/1997
Ad 23/09/97--------- £ si [email protected]=1266 £ ic 62520152/62521418
dot icon24/10/1997
Ad 11/09/97--------- £ si [email protected]=5067 £ ic 62515085/62520152
dot icon04/09/1997
Ad 26/08/97--------- £ si [email protected]=5000 £ ic 62510085/62515085
dot icon04/09/1997
Ad 26/08/97--------- £ si [email protected]=7500 £ ic 62502585/62510085
dot icon04/09/1997
Ad 11/08/97--------- £ si [email protected]=10000 £ ic 62492585/62502585
dot icon29/08/1997
Ad 15/08/97--------- £ si [email protected]=7500 £ ic 62485085/62492585
dot icon27/08/1997
Return made up to 08/08/97; bulk list available separately
dot icon27/08/1997
Director's particulars changed
dot icon27/08/1997
Location of register of members address changed
dot icon15/08/1997
Ad 28/07/97--------- £ si [email protected]=5000 £ ic 62649332/62654332
dot icon28/07/1997
Ad 14/07/97--------- £ si [email protected]=2520299 £ ic 60129033/62649332
dot icon24/06/1997
Ad 17/06/97--------- £ si [email protected]=7500 £ ic 60121533/60129033
dot icon24/06/1997
Ad 17/06/97--------- £ si [email protected]=343522 £ ic 59778011/60121533
dot icon19/06/1997
Ad 29/05/97--------- £ si [email protected]=341943 £ ic 59436068/59778011
dot icon16/06/1997
Ad 22/05/97--------- £ si [email protected]=1917 £ ic 59434151/59436068
dot icon16/06/1997
Ad 20/05/97--------- £ si [email protected]=3900 £ ic 59430251/59434151
dot icon10/06/1997
Nc inc already adjusted 23/05/97
dot icon10/06/1997
Resolutions
dot icon10/06/1997
Resolutions
dot icon09/06/1997
Full group accounts made up to 1996-12-31
dot icon22/05/1997
Ad 14/05/97--------- £ si [email protected]=37458 £ ic 59392793/59430251
dot icon20/05/1997
Ad 16/04/97--------- £ si [email protected]=3182 £ ic 59389611/59392793
dot icon20/05/1997
Ad 21/03/97--------- £ si [email protected]=61222 £ ic 59328389/59389611
dot icon09/05/1997
Ad 17/04/97--------- £ si [email protected]=169500 £ ic 59158889/59328389
dot icon24/04/1997
Director resigned
dot icon08/04/1997
Ad 20/03/97--------- £ si [email protected]=170000 £ ic 58988889/59158889
dot icon21/03/1997
Ad 11/02/97--------- £ si [email protected]=169500 £ ic 58819389/58988889
dot icon04/03/1997
Ad 11/02/97--------- £ si [email protected]=682336 £ ic 58137053/58819389
dot icon04/03/1997
Ad 17/01/97--------- £ si [email protected]=170306 £ ic 57966747/58137053
dot icon25/02/1997
Ad 11/02/97--------- £ si [email protected]=169500 £ ic 57797247/57966747
dot icon19/02/1997
Ad 24/01/97--------- £ si [email protected]=80650 £ ic 57716597/57797247
dot icon19/02/1997
Ad 22/01/97--------- £ si [email protected]=30000 £ ic 57686597/57716597
dot icon19/02/1997
Miscellaneous
dot icon24/01/1997
Ad 09/01/97--------- £ si [email protected]=5000 £ ic 57681597/57686597
dot icon24/01/1997
Ad 02/01/97--------- £ si [email protected]=3625 £ ic 57677972/57681597
dot icon24/01/1997
Ad 19/12/96--------- £ si [email protected]=1175 £ ic 57667222/57668397
dot icon03/01/1997
Ad 03/12/96--------- £ si [email protected]=1476 £ ic 57665746/57667222
dot icon15/12/1996
Ad 27/11/96--------- £ si [email protected]=19208 £ ic 57646538/57665746
dot icon10/12/1996
Accounting reference date shortened from 30/03/97 to 31/12/96
dot icon08/10/1996
Ad 20/09/96--------- £ si [email protected]=108844 £ ic 57537694/57646538
dot icon23/09/1996
Ad 04/09/96--------- £ si [email protected]=590 £ ic 57537104/57537694
dot icon23/09/1996
Ad 03/09/96--------- £ si [email protected]=12907 £ ic 57524197/57537104
dot icon20/09/1996
Ad 05/09/96--------- £ si [email protected]=15724 £ ic 57508473/57524197
dot icon20/09/1996
Ad 05/09/96--------- £ si [email protected]=39705 £ ic 57468768/57508473
dot icon17/09/1996
Ad 28/08/96--------- £ si [email protected]=425 £ ic 57468343/57468768
dot icon10/09/1996
Ad 22/08/96--------- £ si [email protected]=1476 £ ic 57466867/57468343
dot icon10/09/1996
Ad 21/08/96--------- £ si [email protected]=13580 £ ic 57453287/57466867
dot icon09/09/1996
Full group accounts made up to 1996-03-31
dot icon03/09/1996
Ad 19/08/96--------- £ si [email protected]=33594 £ ic 57419693/57453287
dot icon03/09/1996
Ad 13/08/96--------- £ si [email protected]=279720 £ ic 57139973/57419693
dot icon03/09/1996
Ad 13/08/96--------- £ si [email protected]=9642 £ ic 57130331/57139973
dot icon03/09/1996
Ad 13/08/96--------- £ si [email protected]=4241 £ ic 57126090/57130331
dot icon03/09/1996
Ad 16/07/96--------- £ si [email protected]
dot icon03/09/1996
Ad 30/07/96--------- £ si [email protected]
dot icon27/08/1996
Ad 09/08/96--------- £ si [email protected]=26650 £ ic 57099440/57126090
dot icon22/08/1996
Registered office changed on 22/08/96 from: 2 chalkhill road hammersmith london W6 8DW
dot icon20/08/1996
Return made up to 08/08/96; bulk list available separately
dot icon20/08/1996
Ad 29/07/96--------- £ si [email protected]=33496 £ ic 57055569/57089065
dot icon20/08/1996
Ad 02/08/96--------- £ si [email protected]=19373 £ ic 57036196/57055569
dot icon20/08/1996
Ad 07/08/96--------- £ si [email protected]=15000 £ ic 57021196/57036196
dot icon15/08/1996
Ad 30/07/96--------- £ si [email protected]=35081 £ ic 56986115/57021196
dot icon13/08/1996
New secretary appointed
dot icon13/08/1996
Secretary resigned
dot icon13/08/1996
Ad 30/07/96--------- £ si [email protected]=5000 £ ic 56981115/56986115
dot icon13/08/1996
Ad 29/07/96--------- £ si [email protected]=5125 £ ic 56975990/56981115
dot icon06/08/1996
New director appointed
dot icon06/08/1996
Ad 18/07/96--------- £ si [email protected]=40033 £ ic 56935957/56975990
dot icon06/08/1996
Ad 16/07/96--------- £ si [email protected]=15807 £ ic 56920150/56935957
dot icon01/08/1996
Resolutions
dot icon01/08/1996
Resolutions
dot icon11/07/1996
Ad 27/06/96--------- £ si [email protected]=7825 £ ic 56912325/56920150
dot icon05/07/1996
Ad 20/06/96--------- £ si [email protected]=6570 £ ic 56905755/56912325
dot icon22/06/1996
Resolutions
dot icon22/06/1996
Ad 16/05/96--------- £ si [email protected]=65696 £ ic 56840059/56905755
dot icon29/05/1996
Director resigned
dot icon22/05/1996
Ad 22/04/96--------- £ si [email protected]=3322 £ ic 56836737/56840059
dot icon25/04/1996
Director resigned
dot icon15/02/1996
Ad 23/01/96--------- £ si [email protected]=76 £ ic 56836661/56836737
dot icon15/02/1996
Ad 26/01/96--------- £ si [email protected]=21652 £ ic 56815009/56836661
dot icon26/01/1996
Ad 11/01/96--------- £ si [email protected]=10552 £ ic 56804457/56815009
dot icon26/01/1996
Ad 11/01/96--------- £ si [email protected]=5276 £ ic 56799181/56804457
dot icon18/01/1996
Ad 03/01/96--------- £ si [email protected]=5096 £ ic 56794085/56799181
dot icon17/01/1996
Ad 02/01/96--------- £ si [email protected]=5825 £ ic 56788260/56794085
dot icon10/01/1996
Ad 22/12/95--------- £ si [email protected]=15729 £ ic 56772531/56788260
dot icon24/11/1995
Ad 03/11/95--------- £ si [email protected]=472 £ ic 56772059/56772531
dot icon24/10/1995
Ad 09/10/95--------- £ si [email protected]=6521 £ ic 56765538/56772059
dot icon19/10/1995
Ad 10/10/95--------- £ si [email protected]=25156 £ ic 56740382/56765538
dot icon19/10/1995
Ad 09/10/95--------- £ si [email protected]=26183 £ ic 56714199/56740382
dot icon06/10/1995
Ad 23/08/95--------- £ si [email protected]=6925 £ ic 56707274/56714199
dot icon05/10/1995
Ad 28/09/95--------- £ si [email protected]=3762 £ ic 56696375/56700137
dot icon05/10/1995
Ad 04/09/95--------- £ si [email protected]=7137 £ ic 56700137/56707274
dot icon29/09/1995
Ad 21/09/95--------- £ si [email protected]=16706 £ ic 56679669/56696375
dot icon29/09/1995
Ad 08/09/95--------- £ si [email protected]=3780 £ ic 56675889/56679669
dot icon29/09/1995
Ad 14/09/95--------- £ si [email protected]=19291 £ ic 56656598/56675889
dot icon29/09/1995
Ad 06/09/95--------- £ si [email protected]=65452 £ ic 56591146/56656598
dot icon15/09/1995
Ad 01/09/95--------- £ si [email protected]=9151 £ ic 56581995/56591146
dot icon23/08/1995
Return made up to 08/08/95; bulk list available separately
dot icon22/08/1995
Ad 09/08/95--------- £ si [email protected]=35222 £ ic 56546773/56581995
dot icon18/08/1995
Ad 10/08/95--------- £ si [email protected]=21454 £ ic 56525319/56546773
dot icon16/08/1995
Ad 02/08/95-07/08/95 £ si [email protected]=9829 £ ic 56515490/56525319
dot icon15/08/1995
Ad 03/08/95--------- £ si [email protected]=7291 £ ic 56507507/56514798
dot icon15/08/1995
Ad 01/08/95--------- £ si [email protected]=692 £ ic 56514798/56515490
dot icon11/08/1995
Ad 02/08/95--------- £ si [email protected]=6311 £ ic 56501196/56507507
dot icon11/08/1995
Resolutions
dot icon11/08/1995
Resolutions
dot icon11/08/1995
Resolutions
dot icon10/08/1995
Ad 31/07/95--------- £ si [email protected]=9320 £ ic 56491876/56501196
dot icon01/08/1995
Full group accounts made up to 1995-03-31
dot icon04/01/1995
New director appointed
dot icon21/12/1994
Ad 19/12/94--------- £ si [email protected]=3374 £ ic 56488502/56491876
dot icon23/08/1994
Return made up to 08/08/94; bulk list available separately
dot icon15/08/1994
Full group accounts made up to 1994-03-31
dot icon05/08/1994
Ad 26/07/94--------- £ si [email protected]=1607 £ ic 56486895/56488502
dot icon04/08/1994
Resolutions
dot icon04/08/1994
Ad 19/07/94--------- £ si [email protected]=964 £ ic 56485931/56486895
dot icon02/08/1994
Director resigned
dot icon21/07/1994
Ad 05/07/94--------- £ si [email protected]=10445 £ ic 56475486/56485931
dot icon12/12/1993
Ad 22/11/93--------- £ si [email protected]=4836 £ ic 56470650/56475486
dot icon23/09/1993
Ad 12/08/93--------- £ si [email protected]=11294130 £ ic 45176520/56470650
dot icon23/08/1993
Resolutions
dot icon23/08/1993
Resolutions
dot icon22/08/1993
Full group accounts made up to 1993-03-31
dot icon22/08/1993
Resolutions
dot icon18/08/1993
New director appointed
dot icon18/08/1993
Return made up to 08/08/93; bulk list available separately
dot icon18/08/1993
Director's particulars changed
dot icon01/07/1993
Listing of particulars
dot icon28/06/1993
Memorandum and Articles of Association
dot icon27/04/1993
New director appointed
dot icon29/01/1993
Statement of affairs
dot icon29/01/1993
Ad 17/09/92--------- £ si [email protected]
dot icon29/01/1993
Statement of affairs
dot icon29/01/1993
Ad 17/09/92--------- £ si [email protected]
dot icon01/12/1992
Ad 17/09/92--------- £ si [email protected]=600000 £ ic 44576520/45176520
dot icon01/12/1992
Ad 17/09/92--------- £ si [email protected]=72500 £ ic 44504020/44576520
dot icon27/11/1992
New director appointed
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Nc inc already adjusted 25/07/91
dot icon10/09/1992
New director appointed
dot icon10/09/1992
Return made up to 08/08/92; bulk list available separately
dot icon10/09/1992
Director's particulars changed
dot icon19/08/1992
Full group accounts made up to 1992-03-31
dot icon11/08/1992
Resolutions
dot icon11/08/1992
Resolutions
dot icon20/09/1991
New director appointed
dot icon27/08/1991
Return made up to 08/08/91; bulk list available separately
dot icon12/08/1991
Full group accounts made up to 1991-03-31
dot icon08/08/1991
Resolutions
dot icon08/08/1991
Resolutions
dot icon08/08/1991
Resolutions
dot icon22/07/1991
Ad 06/06/91--------- £ si [email protected]=8900804 £ ic 35603216/44504020
dot icon28/05/1991
Listing of particulars
dot icon05/10/1990
Ad 28/09/90--------- £ si [email protected]=10645361 £ ic 24957855/35603216
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Resolutions
dot icon03/10/1990
Resolutions
dot icon31/08/1990
Full group accounts made up to 1990-03-31
dot icon31/08/1990
Return made up to 08/08/90; bulk list available separately
dot icon09/08/1990
Resolutions
dot icon21/07/1989
Full accounts made up to 1989-03-31
dot icon21/07/1989
New director appointed
dot icon21/07/1989
Full accounts made up to 1988-09-30
dot icon21/07/1989
Location of register of members (non legible)
dot icon18/07/1989
Registered office changed on 18/07/89 from: 20 eastbourne terrace london W2 6LG
dot icon25/05/1989
Listing of particulars
dot icon24/05/1989
Wd 12/05/89 ad 08/05/89--------- £ si [email protected]=6308
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Memorandum and Articles of Association
dot icon12/05/1989
Wd 03/05/89 ad 30/03/89--------- £ si [email protected]=24901547
dot icon12/05/1989
Conso
dot icon12/05/1989
Resolutions
dot icon12/05/1989
Resolutions
dot icon12/05/1989
Resolutions
dot icon12/05/1989
£ nc 4000000/53920000
dot icon12/05/1989
New director appointed
dot icon12/05/1989
New director appointed
dot icon12/05/1989
New director appointed
dot icon12/05/1989
New director appointed
dot icon12/05/1989
Director resigned
dot icon12/05/1989
Accounting reference date shortened from 30/09 to 30/03
dot icon08/05/1989
Return made up to 24/03/89; full list of members
dot icon03/04/1989
Re-registration of Memorandum and Articles
dot icon03/04/1989
Auditor's report
dot icon03/04/1989
Balance Sheet
dot icon03/04/1989
Auditor's statement
dot icon03/04/1989
Declaration on reregistration from private to PLC
dot icon03/04/1989
Application for reregistration from private to PLC
dot icon03/04/1989
Resolutions
dot icon03/04/1989
Resolutions
dot icon31/03/1989
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon29/03/1989
Wd 07/03/89 ad 15/03/89--------- £ si [email protected]=30400
dot icon29/03/1989
Resolutions
dot icon10/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/07/1988
Director resigned
dot icon11/05/1988
Full accounts made up to 1987-09-30
dot icon11/05/1988
Return made up to 25/04/88; full list of members
dot icon09/05/1988
Resolutions
dot icon28/04/1987
Full accounts made up to 1986-09-30
dot icon28/04/1987
Return made up to 30/03/87; full list of members
dot icon27/11/1986
Registered office changed on 27/11/86 from: 30-35 pall mall london SW1Y 5LS
dot icon18/11/1986
Certificate of change of name
dot icon07/11/1986
Gazettable document
dot icon29/05/1986
Full accounts made up to 1985-08-30
dot icon29/05/1986
Return made up to 22/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holliday, Steven John
Director
03/11/1998 - 11/05/2000
31
Keenan, Nicholas Mark
Director
22/01/2010 - Present
15
Fagan, Daragh Patrick Feltrim
Secretary
30/06/2000 - 06/07/2007
7
Polo, Franco, Dr
Director
14/07/2010 - Present
21
Chiarini, Alberto
Director
01/09/2004 - 03/04/2006
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ENI BB LIMITED

ENI BB LIMITED is an(a) Dissolved company incorporated on 04/01/1932 with the registered office located at Eni 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 BB LIMITED?

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ENI BB LIMITED is currently Dissolved. It was registered on 04/01/1932 and dissolved on 23/12/2011.

Where is ENI BB LIMITED located?

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

What does ENI BB LIMITED do?

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

What is the latest filing for ENI BB LIMITED?

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The latest filing was on 23/12/2011: Final Gazette dissolved following liquidation.