ENI MHH LIMITED

Key Data

Status

Dissolved

Company No.

01820901

Incorporation date

30/05/1984

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

10/01/2011

Final Gazette dissolved following liquidation

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10/10/2010

Return of final meeting in a members' voluntary winding up

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12/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

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03/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

14/12/2009

Resignation of a liquidator

View PDF (1 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Insolvency resolution

View PDF (1 pages)

01/12/2009

Insolvency resolution

View PDF (1 pages)

06/09/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

13/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

View PDF (5 pages)

07/09/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

14/03/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2006

Miscellaneous

View PDF (1 pages)

09/02/2006

Miscellaneous

View PDF (37 pages)

25/01/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/09/2004

Declaration of solvency

View PDF (3 pages)

02/09/2004

Miscellaneous

View PDF (1 pages)

02/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/02/2004

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

View PDF (6 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (1 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (1 pages)

15/06/2003

Miscellaneous

View PDF (1 pages)

12/06/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/06/2003

Re-registration of Memorandum and Articles

View PDF (22 pages)

12/06/2003

Application for reregistration from PLC to private

View PDF (2 pages)

12/06/2003

Resolutions

View PDF (1 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

16/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

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

View PDF (6 pages)

19/01/2003

Resolutions

View PDF (24 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/04/2002

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

View PDF (6 pages)

21/01/2002

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

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/06/2001

Director resigned

View PDF (1 pages)

10/04/2001

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

View PDF (6 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/07/2000

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

View PDF (7 pages)

10/07/2000

Location of register of members address changed

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19/07/1999

New director appointed

View PDF (3 pages)

19/07/1999

Return made up to 13/06/99; change of members

View PDF (13 pages)

15/07/1999

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

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/07/1998

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

View PDF (9 pages)

19/07/1998

Director's particulars changed

View PDF (0 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

04/03/1998

Director resigned

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

05/11/1997

New director appointed

View PDF (2 pages)

26/07/1997

Return made up to 13/06/97; full list of members

View PDF (10 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/01/1997

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

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Full group accounts made up to 1995-12-31

View PDF (57 pages)

22/09/1996

Certificate of reduction of issued capital

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22/08/1996

Ad 16/08/96--------- £ si [email protected]

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15/08/1996

Reduction of iss capital and minute (oc)

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15/08/1996

Certificate of change of name

View PDF (2 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (2 pages)

11/07/1996

Return made up to 13/06/96; bulk list available separately

View PDF (15 pages)

11/07/1996

Secretary's particulars changed

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11/07/1996

Location of register of members address changed

View PDF (0 pages)

04/07/1996

Resolutions

View PDF (2 pages)

16/06/1996

Resolutions

View PDF (1 pages)

16/06/1996

Resolutions

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16/06/1996

Resolutions

View PDF (2 pages)

16/06/1996

Resolutions

View PDF (2 pages)

02/05/1996

Ad 26/04/96--------- £ si [email protected]=14783 £ ic 33882917/33897700

View PDF (2 pages)

21/02/1996

Ad 16/02/96--------- £ si [email protected]=13202 £ ic 33869715/33882917

View PDF (2 pages)

14/08/1995

Ad 10/08/95--------- £ si [email protected]=4500 £ ic 33865215/33869715

View PDF (2 pages)

02/07/1995

Return made up to 13/06/95; bulk list available separately

View PDF (15 pages)

02/07/1995

Director's particulars changed

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22/06/1995

Ad 20/06/95--------- £ si [email protected]=33714 £ ic 33831501/33865215

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21/06/1995

Full group accounts made up to 1994-12-31

View PDF (46 pages)

07/06/1995

Resolutions

View PDF (2 pages)

07/06/1995

Resolutions

View PDF (2 pages)

07/06/1995

Resolutions

View PDF (1 pages)

29/05/1995

Director resigned

View PDF (2 pages)

09/05/1995

Ad 04/05/95--------- £ si [email protected]=9850 £ ic 33821651/33831501

View PDF (2 pages)

05/04/1995

Ad 04/04/95--------- £ si [email protected]=25500 £ ic 33796151/33821651

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30/03/1995

Ad 29/03/95--------- £ si [email protected]=17330 £ ic 33778821/33796151

View PDF (2 pages)

29/03/1995

Ad 28/03/95--------- £ si [email protected]=5500 £ ic 33773321/33778821

View PDF (2 pages)

11/01/1995

Ad 09/01/95--------- £ si [email protected]=7661 £ ic 33765660/33773321

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07/11/1994

Director's particulars changed

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14/08/1994

Director's particulars changed

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14/07/1994

Director's particulars changed

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14/07/1994

Secretary's particulars changed

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11/07/1994

Memorandum and Articles of Association

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11/07/1994

Return made up to 13/06/94; bulk list available separately

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11/07/1994

Secretary's particulars changed

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02/07/1994

Full group accounts made up to 1993-12-31

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29/06/1994

Ad 24/06/94--------- £ si [email protected]=17500 £ ic 33748160/33765660

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08/06/1994

Resolutions

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08/06/1994

Resolutions

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08/06/1994

Resolutions

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28/04/1994

Ad 15/04/94--------- £ si [email protected]=13005 £ ic 33735155/33748160

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28/04/1994

Ad 25/04/94--------- £ si [email protected]=14973 £ ic 33720182/33735155

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10/04/1994

Ad 24/03/94--------- £ si [email protected]=8000 £ ic 33712182/33720182

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28/06/1993

Return made up to 13/06/93; bulk list available separately

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28/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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02/06/1993

Full group accounts made up to 1992-12-31

View PDF (42 pages)

27/05/1993

Director resigned

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28/04/1993

Ad 23/04/93--------- premium £ si [email protected]=19755 £ ic 33692427/33712182

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24/09/1992

New director appointed

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23/08/1992

Return made up to 13/06/92; bulk list available separately

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23/08/1992

Director's particulars changed

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06/07/1992

Ad 16/06/92--------- £ si [email protected]=5202 £ ic 33687225/33692427

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09/06/1992

Resolutions

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09/06/1992

Resolutions

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25/05/1992

Full group accounts made up to 1991-12-31

View PDF (41 pages)

11/05/1992

Ad 24/04/92--------- £ si [email protected]=32174 £ ic 33655051/33687225

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13/01/1992

Ad 27/12/91--------- £ si [email protected]

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07/01/1992

Resolutions

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05/01/1992

Ad 27/12/91--------- £ si [email protected]=550000 £ ic 33105051/33655051

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01/12/1991

Secretary resigned;new secretary appointed

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30/09/1991

Ad 25/09/91--------- £ si [email protected]=3266 £ ic 33101785/33105051

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19/09/1991

Ad 06/09/91--------- £ si [email protected]

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09/07/1991

Return made up to 13/06/91; bulk list available separately

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04/07/1991

Full accounts made up to 1990-12-31

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01/07/1991

Statement of affairs

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01/07/1991

Ad 25/03/91--------- £ si [email protected]

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01/07/1991

Ad 07/05/91--------- £ si [email protected]

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11/06/1991

Director resigned

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11/06/1991

Director resigned

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10/06/1991

Resolutions

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10/06/1991

Resolutions

View PDF (2 pages)

04/06/1991

Ad 07/05/91--------- £ si [email protected]=480000 £ ic 31180524/31660524

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02/06/1991

New director appointed

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14/05/1991

Director's particulars changed

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12/05/1991

Ad 17/04/91--------- £ si 382901@1=382901 £ ic 30797623/31180524

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11/03/1991

Registered office changed on 12/03/91 from: 3O st james's street london SW1A 1HB

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14/10/1990

Ad 23/07/90--------- premium £ si [email protected]=4020541 £ ic 26777082/30797623

View PDF (2 pages)

03/09/1990

Statement of affairs

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03/09/1990

Ad 24/07/90--------- £ si [email protected]

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29/08/1990

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

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28/08/1990

Ad 24/07/90--------- £ si [email protected]=2704078 £ ic 24073004/26777082

View PDF (2 pages)

12/08/1990

Secretary resigned;new secretary appointed

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29/07/1990

New director appointed

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29/07/1990

Nc inc already adjusted 20/07/90

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29/07/1990

Resolutions

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29/07/1990

Resolutions

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29/07/1990

Resolutions

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29/07/1990

Listing of particulars

View PDF (70 pages)

05/07/1990

Listing of particulars

View PDF (69 pages)

19/06/1990

Full group accounts made up to 1989-12-31

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08/05/1990

Director's particulars changed

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30/04/1990

Ad 17/04/90--------- £ si [email protected]=62782 £ ic 24010222/24073004

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29/03/1990

New director appointed

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25/02/1990

Director's particulars changed

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25/02/1990

Director's particulars changed

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15/02/1990

Memorandum and Articles of Association

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21/01/1990

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

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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11/01/1990

Nc inc already adjusted 14/12/89

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10/01/1990

Ad 14/12/89--------- premium £ si [email protected]=11373263 £ ic 12636959/24010222

View PDF (1 pages)

07/01/1990

Resolutions

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07/01/1990

Resolutions

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07/01/1990

Resolutions

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22/11/1989

Prospectus

View PDF (33 pages)

08/11/1989

Ad 23/10/89--------- premium £ si [email protected]=4244 £ ic 12632715/12636959

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03/10/1989

Director's particulars changed

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03/10/1989

Director's particulars changed

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29/08/1989

Full group accounts made up to 1988-12-31

View PDF (90 pages)

29/08/1989

Return made up to 24/05/89; bulk list available separately

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08/06/1989

Registered office changed on 09/06/89 from: 65 kingsway london WC2B 6QT

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24/05/1989

Resolutions

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24/05/1989

Resolutions

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04/04/1989

Secretary resigned;new secretary appointed

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04/04/1989

Registered office changed on 05/04/89 from: ninster house arthur street london EC4R 9BJ

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15/02/1989

Director's particulars changed

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17/01/1989

Director's particulars changed

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17/01/1989

Resolutions

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17/01/1989

Resolutions

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17/01/1989

Resolutions

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21/12/1988

Prospectus

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23/11/1988

Director resigned

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25/09/1988

Director resigned;new director appointed

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07/09/1988

Statement of affairs

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22/08/1988

Wd 27/07/88 ad 26/07/88--------- £ si [email protected]=400000 £ ic 43869427/44269427

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16/08/1988

Director resigned

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16/08/1988

Director's particulars changed

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25/07/1988

Full group accounts made up to 1987-12-31

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25/07/1988

Return made up to 31/05/88; bulk list available separately

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25/07/1988

Resolutions

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25/07/1988

Resolutions

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17/07/1988

Director resigned;new director appointed

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30/05/1988

Director resigned

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06/03/1988

Director resigned

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11/02/1988

Director's particulars changed

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16/08/1987

Director's particulars changed

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13/08/1987

Director's particulars changed

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16/07/1987

Full group accounts made up to 1986-12-31

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16/07/1987

Return made up to 26/05/87; bulk list available separately

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27/03/1987

Director's particulars changed

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02/01/1987

Director's particulars changed

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10/10/1986

New director appointed

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01/07/1986

Group of companies' accounts made up to 1985-12-31

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01/07/1986

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

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01/06/1986

Director's particulars changed

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22/05/1986

Return of allotments

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09/05/1986

Resolutions

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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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

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
Eggar, Timothy John Crommelin	Director	10/02/1998 - 30/06/1999	24
Mcgrigor, Robert Angus Buchanan	Director	21/08/2000 - 31/05/2001	25
Milroy, Duncan Taylor	Director	30/06/1999 - 06/11/2001	12
Melville Ross, Timothy David	Director	01/09/1992 - 18/10/1996	12
Fagan, Daragh Patrick Feltrim	Director	10/02/2003 - Present	172

Persons with Significant Control

No PSC data available.

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Description

About ENI MHH LIMITED

ENI MHH LIMITED is an(a) Dissolved company incorporated on 30/05/1984 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 MHH LIMITED?

ENI MHH LIMITED is currently Dissolved. It was registered on 30/05/1984 and dissolved on 10/01/2011.

Where is ENI MHH LIMITED located?

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

What does ENI MHH LIMITED do?

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

What is the latest filing for ENI MHH LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved following liquidation.