ENI MEP LIMITED

Key Data

Status

Dissolved

Company No.

00231611

Incorporation date

30/06/1928

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a members' voluntary winding up

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20/12/2011

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (5 pages)

23/06/2011

Liquidators' statement of receipts and payments to 2011-06-13

View PDF (5 pages)

23/12/2010

Liquidators' statement of receipts and payments to 2010-12-13

View PDF (5 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-06-13

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-13

View PDF (5 pages)

15/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/12/2009

Registered office address changed from 1 More London Place London SE1 2AF on 2009-12-08

View PDF (2 pages)

02/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2009

Insolvency resolution

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02/12/2009

Insolvency resolution

View PDF (1 pages)

20/07/2009

Liquidators' statement of receipts and payments to 2009-06-13

View PDF (5 pages)

17/01/2009

Liquidators' statement of receipts and payments to 2008-12-13

View PDF (5 pages)

10/07/2008

Liquidators' statement of receipts and payments to 2008-12-13

View PDF (5 pages)

10/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/12/2006

Registered office changed on 29/12/06 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

22/12/2006

Resolutions

View PDF (1 pages)

22/12/2006

Declaration of solvency

View PDF (3 pages)

22/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/02/2005

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

View PDF (6 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/02/2004

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

View PDF (6 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

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

View PDF (6 pages)

20/01/2003

Resolutions

View PDF (24 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

23/08/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

20/05/2002

Resolutions

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20/05/2002

Resolutions

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20/05/2002

Resolutions

View PDF (1 pages)

04/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

22/01/2002

Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH

View PDF (1 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/07/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

11/07/2000

Location of register of members address changed

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20/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

06/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Return made up to 13/06/99; full list of members

View PDF (13 pages)

19/07/1999

New director appointed

View PDF (3 pages)

16/07/1999

Registered office changed on 16/07/99 from: kierran cross 11 strand london WC2N 5HR

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (3 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1998

Return made up to 13/06/98; no change of members

View PDF (9 pages)

20/07/1998

Director's particulars changed

View PDF (0 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/03/1998

Director resigned

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

27/07/1997

Return made up to 13/06/97; no change of members

View PDF (8 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/01/1997

Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX

View PDF (1 pages)

12/07/1996

Return made up to 13/06/96; full list of members

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12/07/1996

Secretary's particulars changed

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17/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

26/06/1995

Return made up to 13/06/95; no change of members

View PDF (6 pages)

26/06/1995

Director's particulars changed

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30/05/1995

Director resigned

View PDF (2 pages)

26/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/07/1994

Director's particulars changed

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15/07/1994

Secretary's particulars changed

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14/07/1994

Return made up to 13/06/94; full list of members

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14/07/1994

Secretary's particulars changed

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24/06/1994

Full accounts made up to 1993-12-31

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28/06/1993

Return made up to 13/06/93; change of members

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28/06/1993

Secretary's particulars changed;director's particulars changed

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04/06/1993

Full accounts made up to 1992-12-31

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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16/03/1993

£ nc 1000000/40000000 01/03/93

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22/07/1992

Return made up to 13/06/92; no change of members

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22/07/1992

Secretary's particulars changed;director's particulars changed

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19/06/1992

Particulars of mortgage/charge

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09/06/1992

Full accounts made up to 1991-12-31

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02/12/1991

Secretary resigned;new secretary appointed

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19/07/1991

Return made up to 13/06/91; full list of members

View PDF (7 pages)

19/07/1991

Registered office changed on 19/07/91

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04/06/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

20/05/1991

Director's particulars changed

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08/05/1991

Director resigned

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13/03/1991

Registered office changed on 13/03/91 from: 30 st.james's street london SW1A 1HB

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09/11/1990

Ad 24/10/90--------- £ si 70000@1=70000 £ ic 500000/570000

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09/11/1990

Nc inc already adjusted 24/10/90

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09/11/1990

Resolutions

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13/08/1990

Secretary resigned;new secretary appointed

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02/08/1990

New director appointed

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02/08/1990

Return made up to 13/06/90; full list of members

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19/06/1990

Full accounts made up to 1989-12-31

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22/01/1990

Registered office changed on 22/01/90 from: 17 bedford square london WC1B 3JA

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02/10/1989

New director appointed

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08/09/1989

Full accounts made up to 1988-12-31

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08/09/1989

Return made up to 24/05/89; full list of members

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06/09/1989

Director resigned

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26/06/1989

Director's particulars changed

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13/06/1989

Director resigned;new director appointed

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13/06/1989

Registered office changed on 13/06/89 from: 65 kingsway london WC2B 6QT

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07/04/1989

Secretary resigned;new secretary appointed

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07/04/1989

Registered office changed on 07/04/89 from: minister house arthur street london EC4

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24/01/1989

Director's particulars changed

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11/01/1989

Director's particulars changed

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13/12/1988

New director appointed

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23/09/1988

New director appointed

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22/08/1988

Director resigned

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27/07/1988

Full accounts made up to 1987-12-31

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27/07/1988

Return made up to 31/05/88; full list of members

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26/05/1988

Director's particulars changed

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27/07/1987

Full accounts made up to 1986-12-31

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27/07/1987

Return made up to 26/05/87; full list of members

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16/03/1987

Director's particulars changed

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03/01/1987

New director appointed

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08/08/1986

Return made up to 22/05/86; full list of members

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02/07/1986

Full accounts made up to 1985-12-31

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Fagan, Daragh Patrick Feltrim	Director	10/02/2003 - Present	172
Steer, Janette Lesley	Secretary	26/11/1991 - 30/06/1999	4
O'brien, Alan	Secretary	30/06/1999 - 19/07/2002	9
Eggar, Timothy John Crommelin	Director	10/02/1998 - 30/06/1999	24
Mcallister, Mark	Director	12/01/2000 - 31/05/2001	3

Persons with Significant Control

No PSC data available.

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Description

About ENI MEP LIMITED

ENI MEP LIMITED is an(a) Dissolved company incorporated on 30/06/1928 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 MEP LIMITED?

ENI MEP LIMITED is currently Dissolved. It was registered on 30/06/1928 and dissolved on 07/09/2012.

Where is ENI MEP LIMITED located?

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

What does ENI MEP LIMITED do?

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

What is the latest filing for ENI MEP LIMITED?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.