ENI SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02351633

Incorporation date

23/02/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/02/1989)

19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

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21/12/2009

Application to strike the company off the register

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04/12/2009

Director's details changed for Nicholas Mark Keenan on 2009-12-04

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17/11/2009

Director's details changed for Marco Talamonti on 2009-11-17

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01/11/2009

Appointment of Roberto Pasqua as a director

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01/11/2009

Termination of appointment of Alberto Tonna as a director

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13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/06/2009

Statement by Directors

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24/06/2009

Solvency Statement dated 25/06/09

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24/06/2009

Min Detail Amend Capital eff 25/06/09

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24/06/2009

Resolutions

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10/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/02/2009

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

View PDF (4 pages)

25/11/2008

Director appointed mr alberto tonna

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25/11/2008

Appointment Terminated Director susanna luini

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12/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/02/2008

Return made up to 31/01/08; full list of members

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12/11/2007

New director appointed

View PDF (1 pages)

12/11/2007

Director resigned

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18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/04/2007

Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

03/10/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

30/01/2006

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

View PDF (2 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/01/2005

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

View PDF (6 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)

14/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (1 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/04/2003

Certificate of change of name

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19/03/2003

Auditor's resignation

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08/02/2003

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

View PDF (6 pages)

21/01/2003

Resolutions

View PDF (24 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/04/2002

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

View PDF (6 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

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

View PDF (1 pages)

26/12/2001

Particulars of property mortgage/charge

View PDF (3 pages)

26/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/04/2001

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

View PDF (6 pages)

10/04/2001

Location of register of members address changed

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/08/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Return made up to 22/03/99; full list of members

View PDF (7 pages)

16/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/05/1998

Return made up to 08/05/98; full list of members

View PDF (7 pages)

02/11/1997

Full accounts made up to 1996-12-31

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16/06/1997

Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB

View PDF (1 pages)

21/05/1997

Return made up to 08/05/97; full list of members

View PDF (7 pages)

13/03/1997

Director resigned

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17/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/06/1996

Return made up to 08/05/96; full list of members

View PDF (9 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

18/05/1995

Return made up to 08/05/95; no change of members

View PDF (7 pages)

07/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/10/1994

New director appointed

View PDF (2 pages)

03/10/1994

Director resigned

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14/09/1994

Full accounts made up to 1993-12-31

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12/09/1994

Director's particulars changed

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19/05/1994

Return made up to 08/05/94; no change of members

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06/05/1994

Director's particulars changed

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21/03/1994

New director appointed

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06/03/1994

New director appointed

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06/03/1994

New director appointed

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06/03/1994

New director appointed

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17/01/1994

Director resigned

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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11/09/1993

Resolutions

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11/09/1993

Memorandum and Articles of Association

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15/07/1993

Full accounts made up to 1992-12-31

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20/06/1993

Return made up to 08/05/93; full list of members

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17/02/1993

Director resigned

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20/10/1992

Full accounts made up to 1991-12-31

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07/06/1992

Return made up to 08/05/92; full list of members

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27/04/1992

Secretary resigned;new secretary appointed

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14/11/1991

Return made up to 07/11/91; full list of members

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26/07/1991

Full accounts made up to 1990-12-31

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06/11/1990

Return made up to 07/11/90; full list of members

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31/10/1990

Full accounts made up to 1989-12-31

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11/01/1990

Ad 28/12/89--------- premium £ si 187000@1=187000 £ ic 2/187002

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11/01/1990

Resolutions

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11/01/1990

£ nc 1000/200000 28/12/89

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22/10/1989

Registered office changed on 23/10/89 from: bastion house 140 london wall london EC2Y 5DN

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03/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1989

Resolutions

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10/04/1989

Director resigned;new director appointed

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10/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

Registered office changed on 11/04/89 from: 2 baches street london N1 6UB

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03/04/1989

Certificate of change of name

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27/03/1989

Particulars of mortgage/charge

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16/03/1989

Accounting reference date notified as 31/12

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16/03/1989

Resolutions

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23/02/1989

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
O'brien, Alan	Director	01/02/1999 - 27/08/2002	18
Milroy, Duncan Taylor	Director	01/02/1999 - 21/12/2001	12
Lough, Keith Geddes	Director	29/09/1994 - 03/03/1997	30
Fagan, Daragh Patrick Feltrim	Director	27/08/2002 - 06/07/2007	172
Wedgwood, John Arthur Thomas	Director	15/02/1994 - 01/02/1999	8

Persons with Significant Control

No PSC data available.

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Description

About ENI SECURITIES LIMITED

ENI SECURITIES LIMITED is an(a) Dissolved company incorporated on 23/02/1989 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 SECURITIES LIMITED?

ENI SECURITIES LIMITED is currently Dissolved. It was registered on 23/02/1989 and dissolved on 19/04/2010.

Where is ENI SECURITIES LIMITED located?

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

What does ENI SECURITIES LIMITED do?

ENI SECURITIES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ENI SECURITIES LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.