ENI MOG LIMITED

Key Data

Status

Dissolved

Company No.

03211318

Incorporation date

12/06/1996

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1996)

07/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

22/09/2022

Liquidators' statement of receipts and payments to 2022-08-19

View PDF (5 pages)

29/03/2022

Liquidators' statement of receipts and payments to 2022-02-19

View PDF (5 pages)

09/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/03/2022

Removal of liquidator by court order

View PDF (16 pages)

17/09/2021

Liquidators' statement of receipts and payments to 2021-08-19

View PDF (5 pages)

20/03/2021

Liquidators' statement of receipts and payments to 2021-02-19

View PDF (5 pages)

07/10/2020

Liquidators' statement of receipts and payments to 2020-08-19

View PDF (5 pages)

24/09/2018

Liquidators' statement of receipts and payments to 2018-08-19

View PDF (5 pages)

23/03/2018

Liquidators' statement of receipts and payments to 2018-02-19

View PDF (5 pages)

21/09/2017

Liquidators' statement of receipts and payments to 2017-08-19

View PDF (6 pages)

16/03/2017

Liquidators' statement of receipts and payments to 2017-02-19

View PDF (5 pages)

05/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

05/10/2016

Insolvency court order

View PDF (28 pages)

05/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/09/2016

Liquidators' statement of receipts and payments to 2016-08-19

View PDF (6 pages)

22/03/2016

Liquidators' statement of receipts and payments to 2016-02-19

View PDF (6 pages)

14/09/2015

Liquidators' statement of receipts and payments to 2015-08-19

View PDF (6 pages)

06/03/2015

Liquidators' statement of receipts and payments to 2015-02-19

View PDF (5 pages)

13/03/2014

Liquidators' statement of receipts and payments to 2014-02-19

View PDF (5 pages)

19/11/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (5 pages)

19/11/2013

Liquidators' statement of receipts and payments to 2013-02-19

View PDF (5 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-08-19

View PDF (5 pages)

09/03/2012

Liquidators' statement of receipts and payments to 2012-02-19

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (5 pages)

25/02/2011

Liquidators' statement of receipts and payments to 2011-02-19

View PDF (5 pages)

13/09/2010

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

View PDF (5 pages)

04/03/2010

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

View PDF (5 pages)

15/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2009

Insolvency resolution

View PDF (1 pages)

02/12/2009

Insolvency resolution

View PDF (1 pages)

07/09/2009

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

View PDF (5 pages)

14/03/2009

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

View PDF (5 pages)

08/09/2008

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

View PDF (5 pages)

15/03/2008

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

View PDF (5 pages)

19/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/02/2006

Miscellaneous

View PDF (1 pages)

10/02/2006

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)

25/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/09/2004

Miscellaneous

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

Declaration of solvency

View PDF (3 pages)

03/09/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-12-31

View PDF (12 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)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (1 pages)

13/06/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

13/06/2003

Re-registration of Memorandum and Articles

View PDF (22 pages)

13/06/2003

Application for reregistration from PLC to private

View PDF (1 pages)

13/06/2003

Resolutions

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (12 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 (5 pages)

20/01/2003

Resolutions

View PDF (24 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

23/08/2002

Director resigned

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 (13 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)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

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)

11/04/2001

Location of register of members address changed

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01/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/06/2000

Return made up to 12/05/00; bulk list available separately

View PDF (8 pages)

20/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Ad 19/07/99--------- £ si [email protected]=51136 £ ic 220660014/220711150

View PDF (2 pages)

09/08/1999

New secretary appointed

View PDF (3 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

Return made up to 12/05/99; bulk list available separately

View PDF (16 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

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

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

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 group accounts made up to 1998-12-31

View PDF (58 pages)

14/07/1999

Ad 17/06/99--------- £ si [email protected]=176693 £ ic 220483321/220660014

View PDF (2 pages)

14/07/1999

Ad 17/06/99--------- £ si [email protected]=88932 £ ic 220394389/220483321

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14/07/1999

Ad 17/06/99--------- £ si [email protected]=68907 £ ic 220325482/220394389

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14/07/1999

Ad 11/06/99--------- £ si [email protected]=13659 £ ic 220311823/220325482

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14/07/1999

Ad 29/06/99--------- £ si [email protected]=20508 £ ic 220291315/220311823

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14/07/1999

Ad 28/06/99--------- £ si [email protected]=17668 £ ic 220273647/220291315

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14/07/1999

Ad 17/06/99--------- £ si [email protected]=100122 £ ic 220173525/220273647

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14/07/1999

Ad 17/06/99--------- £ si [email protected]=530058 £ ic 219643467/220173525

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14/07/1999

Ad 17/06/99--------- £ si [email protected]=46875 £ ic 219596592/219643467

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14/07/1999

Ad 17/06/99--------- £ si [email protected]=50296 £ ic 219546296/219596592

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14/07/1999

Ad 17/06/99--------- £ si [email protected]=90993 £ ic 219455303/219546296

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14/07/1999

Ad 17/06/99--------- £ si [email protected]=50000 £ ic 219405303/219455303

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14/07/1999

Resolutions

View PDF (4 pages)

20/06/1999

New director appointed

View PDF (3 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Ad 30/04/99--------- £ si [email protected]=239057 £ ic 219166246/219405303

View PDF (2 pages)

19/02/1999

Ad 14/01/99--------- £ si [email protected]=61278 £ ic 219104968/219166246

View PDF (2 pages)

16/12/1998

Ad 11/12/98--------- £ si [email protected]=80768 £ ic 219024200/219104968

View PDF (2 pages)

08/12/1998

Ad 01/12/98--------- £ si [email protected]=107237 £ ic 218916963/219024200

View PDF (2 pages)

27/10/1998

Ad 20/10/98--------- £ si [email protected]=62429 £ ic 218854534/218916963

View PDF (2 pages)

17/07/1998

Return made up to 12/06/98; bulk list available separately

View PDF (13 pages)

17/06/1998

Full group accounts made up to 1997-12-31

View PDF (62 pages)

11/06/1998

Resolutions

View PDF (2 pages)

11/06/1998

Resolutions

View PDF (2 pages)

11/06/1998

Resolutions

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11/06/1998

Resolutions

View PDF (2 pages)

11/06/1998

Resolutions

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27/05/1998

Ad 13/05/98--------- £ si [email protected]=43743849 £ ic 233012821/276756670

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27/05/1998

Resolutions

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27/05/1998

Resolutions

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27/05/1998

Nc inc already adjusted 20/04/98

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26/05/1998

Ad 30/04/98--------- £ si [email protected]=133615 £ ic 232879206/233012821

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24/05/1998

New director appointed

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08/05/1998

Ad 30/04/98--------- £ si [email protected]=133615 £ ic 232745591/232879206

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20/04/1998

Prospectus

View PDF (35 pages)

15/10/1997

New director appointed

View PDF (2 pages)

05/08/1997

Return made up to 12/06/97; bulk list available separately

View PDF (14 pages)

17/06/1997

Full group accounts made up to 1996-12-31

View PDF (64 pages)

11/06/1997

Ad 06/06/97--------- £ si [email protected]=21606 £ ic 232723985/232745591

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11/06/1997

Ad 03/06/97--------- £ si [email protected]=63683 £ ic 232660302/232723985

View PDF (2 pages)

16/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Ad 28/04/97--------- £ si [email protected]=55964 £ ic 232604338/232660302

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07/04/1997

Ad 27/03/97--------- £ si [email protected]=28430 £ ic 232575908/232604338

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15/01/1997

New director appointed

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08/01/1997

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

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31/12/1996

Ad 20/12/96--------- £ si [email protected]=75908 £ ic 232500000/232575908

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09/09/1996

Resolutions

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06/09/1996

Certificate of reduction of issued capital

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06/09/1996

Resolutions

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06/09/1996

Reduction of iss capital and minute (oc)

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05/09/1996

Ad 16/08/96--------- £ si [email protected]=174731477 £ si [email protected]=33347113 £ ic 208078591/416157182

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16/08/1996

Resolutions

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16/08/1996

Resolutions

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16/08/1996

Certificate of change of name

View PDF (2 pages)

14/08/1996

Resolutions

View PDF (2 pages)

14/08/1996

Resolutions

View PDF (2 pages)

19/07/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

30/06/1996

Resolutions

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30/06/1996

Resolutions

View PDF (59 pages)

30/06/1996

New secretary appointed

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (2 pages)

30/06/1996

New director appointed

View PDF (3 pages)

30/06/1996

New director appointed

View PDF (3 pages)

30/06/1996

New director appointed

View PDF (3 pages)

30/06/1996

New director appointed

View PDF (3 pages)

30/06/1996

Secretary resigned

View PDF (3 pages)

30/06/1996

Director resigned

View PDF (3 pages)

30/06/1996

Director resigned

View PDF (3 pages)

30/06/1996

New director appointed

View PDF (3 pages)

30/06/1996

Registered office changed on 30/06/96 from: 35 basinghal street, london, EC2V 5DB

View PDF (1 pages)

30/06/1996

Ad 17/06/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

27/06/1996

Listing of particulars

View PDF (65 pages)

18/06/1996

Certificate of authorisation to commence business and borrow

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18/06/1996

Application to commence business

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12/06/1996

Incorporation

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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

31/12/2003

Last change occurred

31/12/2003

Accounts

Full

Last made up date

31/12/2003

Next account date

31/12/2004

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ENI MOG LIMITED

ENI MOG LIMITED is an(a) Dissolved company incorporated on 12/06/1996 with the registered office located at Ebury Bridge House, 10 Ebury Bridge Road, London SW1W 8PZ. There is currently no 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 MOG LIMITED?

ENI MOG LIMITED is currently Dissolved. It was registered on 12/06/1996 and dissolved on 07/05/2024.

Where is ENI MOG LIMITED located?

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

What does ENI MOG LIMITED do?

ENI MOG LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ENI MOG LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved following liquidation.