ENI RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

02161862

Incorporation date

06/09/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1987)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

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10/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2010

Declaration of solvency

View PDF (3 pages)

29/07/2010

Resolutions

View PDF (1 pages)

27/07/2010

Appointment of Franco Polo as a director

View PDF (3 pages)

27/07/2010

Termination of appointment of Fabio Castiglioni as a director

View PDF (2 pages)

29/04/2010

Accounts for a dormant company made up to 2009-12-31

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03/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (15 pages)

18/06/2009

Director appointed mr fabio castiglioni

View PDF (2 pages)

18/06/2009

Appointment Terminated Director luigino lusuriello

View PDF (1 pages)

04/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

01/03/2009

Return made up to 31/01/09; full list of members

View PDF (9 pages)

20/01/2009

Location of debenture register

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from ebury bridge house 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

07/09/2008

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

View PDF (5 pages)

13/08/2008

Appointment Terminated Secretary daragh fagan

View PDF (1 pages)

13/08/2008

Appointment Terminated Director daragh fagan

View PDF (1 pages)

13/08/2008

Appointment Terminated Director matilde giulianelli

View PDF (1 pages)

13/08/2008

Appointment Terminated Director david thomas

View PDF (1 pages)

13/08/2008

Director appointed marco talamonti

View PDF (2 pages)

13/08/2008

Director appointed luigino lusuriello

View PDF (2 pages)

13/08/2008

Secretary appointed francesca dal bello

View PDF (2 pages)

13/08/2008

Director appointed nicholas mark keenan

View PDF (2 pages)

13/08/2008

Resolutions

View PDF (3 pages)

13/08/2008

Order of court to stay winding up

View PDF (0 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)

08/03/2006

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 (13 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)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (17 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 (5 pages)

19/01/2003

Resolutions

View PDF (24 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (2 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

19/05/2002

Resolutions

View PDF (0 pages)

19/05/2002

Resolutions

View PDF (0 pages)

19/05/2002

Resolutions

View PDF (1 pages)

29/04/2002

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

View PDF (6 pages)

29/04/2002

Location of register of members address changed

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21/01/2002

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

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/06/2001

Director resigned

View PDF (1 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)

01/11/2000

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

View PDF (0 pages)

19/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

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

View PDF (13 pages)

18/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

New director appointed

View PDF (3 pages)

15/07/1999

New director 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

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

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

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 (12 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 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 (12 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; no change of members

View PDF (8 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/01/1997

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

View PDF (1 pages)

11/07/1996

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

View PDF (6 pages)

11/07/1996

Secretary's particulars changed

View PDF (0 pages)

16/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/06/1995

Return made up to 13/06/95; full list of members

View PDF (8 pages)

25/06/1995

Director's particulars changed

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29/05/1995

Director resigned

View PDF (2 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

17/01/1995

Particulars of mortgage/charge

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17/01/1995

Particulars of mortgage/charge

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09/01/1995

Particulars of mortgage/charge

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09/01/1995

Particulars of mortgage/charge

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09/01/1995

Particulars of mortgage/charge

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09/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (77 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

18/07/1994

Director's particulars changed

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18/07/1994

Secretary's particulars changed

View PDF (0 pages)

07/07/1994

Return made up to 13/06/94; no change of members

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07/07/1994

Director's particulars changed

View PDF (0 pages)

27/06/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

04/07/1993

Particulars of mortgage/charge

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27/06/1993

Return made up to 13/06/93; no change of members

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27/06/1993

Secretary's particulars changed;director's particulars changed

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02/06/1993

Full accounts made up to 1992-12-31

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20/07/1992

Return made up to 13/06/92; full list of members

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20/07/1992

Secretary's particulars changed;director's particulars changed

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08/06/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

19/01/1992

Particulars of contract relating to shares

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19/01/1992

Ad 19/12/91--------- £ si 37006616@1=37006616 £ ic 100000/37106616

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19/01/1992

Nc inc already adjusted 19/12/91

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19/01/1992

Resolutions

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19/01/1992

Resolutions

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01/12/1991

Secretary resigned;new secretary appointed

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08/08/1991

New director appointed

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02/07/1991

Return made up to 13/06/91; no change of members

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04/06/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

07/05/1991

Director's particulars changed

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07/05/1991

Director resigned

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11/03/1991

Registered office changed on 12/03/91 from: 30 st.james's street london SW1A 1HB

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12/08/1990

Secretary resigned;new secretary appointed

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02/08/1990

Director resigned;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

View PDF (19 pages)

21/01/1990

Director resigned;new director appointed

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21/01/1990

Secretary resigned;new secretary appointed

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21/01/1990

Registered office changed on 22/01/90 from: 20 fenchurch street london EC3P 3DB

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15/01/1990

Certificate of change of name

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19/06/1989

Wd 16/06/89 ad 13/06/89--------- £ si 90000@1=90000 £ ic 10000/100000

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19/06/1989

Nc inc already adjusted

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19/06/1989

Resolutions

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15/06/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

15/06/1989

Return made up to 05/06/89; full list of members

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15/03/1989

Particulars of mortgage/charge

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01/03/1989

New secretary appointed

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12/01/1989

Director resigned;new director appointed

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12/09/1988

Return made up to 08/08/88; full list of members

View PDF (11 pages)

05/07/1988

Secretary resigned;new secretary appointed

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05/07/1988

New director appointed

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06/03/1988

Certificate of change of name

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01/03/1988

Wd 27/01/88 ad 13/01/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

01/03/1988

Nc inc already adjusted

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01/03/1988

Resolutions

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23/02/1988

New director appointed

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23/02/1988

New director appointed

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01/02/1988

Resolutions

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19/01/1988

Wd 18/12/87 pd 07/12/87--------- £ si 2@1

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21/12/1987

Accounting reference date notified as 31/12

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10/11/1987

Memorandum and Articles of Association

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27/10/1987

Secretary resigned;new secretary appointed

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27/10/1987

Director resigned;new director appointed

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27/10/1987

Registered office changed on 28/10/87 from: 2 baches street london N1 6UB

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19/10/1987

Certificate of change of name

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06/09/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mcallister, Mark	Director	12/01/2000 - 31/05/2001	3
Fagan, Daragh Patrick Feltrim	Director	10/02/2003 - 07/08/2008	172
Bremner, David Lawson	Director	29/09/1997 - 30/06/1999	3
Lorato, Roberto	Director	24/08/2001 - 08/08/2002	11

Persons with Significant Control

No PSC data available.

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Description

About ENI RESOURCES LIMITED

ENI RESOURCES LIMITED is an(a) Dissolved company incorporated on 06/09/1987 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 RESOURCES LIMITED?

ENI RESOURCES LIMITED is currently Dissolved. It was registered on 06/09/1987 and dissolved on 10/04/2011.

Where is ENI RESOURCES LIMITED located?

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

What is the latest filing for ENI RESOURCES LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.