ENI TTO LIMITED

Key Data

Status

Dissolved

Company No.

00196665

Incorporation date

24/03/1924

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/12/1975)

11/06/2011

Final Gazette dissolved following liquidation

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19/04/2011

Secretary's details changed for Francesca Dal Bello on 2011-04-04

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11/03/2011

Return of final meeting in a members' voluntary winding up

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11/08/2010

Appointment of a voluntary liquidator

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30/07/2010

Declaration of solvency

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30/07/2010

Resolutions

View PDF (1 pages)

19/07/2010

Appointment of Franco Polo as a director

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19/07/2010

Termination of appointment of Fabio Castiglioni as a director

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30/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

12/02/2010

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

View PDF (6 pages)

05/12/2009

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

View PDF (2 pages)

18/11/2009

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

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Fabio Castiglioni on 2009-11-17

View PDF (2 pages)

03/08/2009

Director's Change of Particulars / fabio castiglioni / 27/07/2009 / HouseName/Number was: 27, now: 67; Street was: via E. de amicis, now: sailmakers court; Area was: , now: william morris way; Post Town was: bollate (mi), now: london; Post Code was: 20021, now: SW6 2UX; Country was: italy, now:

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19/06/2009

Director appointed mr fabio castiglioni

View PDF (2 pages)

19/06/2009

Appointment Terminated Director luigino lusuriello

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11/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

20/02/2009

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

View PDF (5 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/02/2008

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

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/04/2007

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

View PDF (1 pages)

05/02/2007

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

View PDF (3 pages)

04/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

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 (3 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 (16 pages)

01/02/2005

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

View PDF (10 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 (10 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)

01/07/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (1 pages)

01/07/2003

Re-registration of Memorandum and Articles

View PDF (27 pages)

01/07/2003

Application for reregistration from PLC to private

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/05/2003

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 (10 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

New secretary appointed

View PDF (2 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/04/2002

Location of register of members address changed

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30/04/2002

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

View PDF (10 pages)

22/01/2002

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

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 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)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (16 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)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

18/04/2000

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

View PDF (8 pages)

20/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

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

View PDF (7 pages)

17/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/06/1998

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

View PDF (8 pages)

01/06/1998

Location of register of members address changed

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23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (2 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/06/1997

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

View PDF (1 pages)

22/05/1997

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

View PDF (8 pages)

17/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Director resigned

View PDF (1 pages)

18/11/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/06/1996

Resolutions

View PDF (7 pages)

13/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

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

View PDF (8 pages)

30/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

24/11/1995

Director's particulars changed

View PDF (1 pages)

29/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/08/1995

New director appointed

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02/08/1995

New director appointed

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08/06/1995

Director resigned

View PDF (2 pages)

19/05/1995

Return made up to 08/05/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

Director's particulars changed

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04/08/1994

Full accounts made up to 1993-12-31

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20/05/1994

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

View PDF (6 pages)

31/03/1994

New director appointed

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19/01/1994

Director resigned

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26/11/1993

New director appointed

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25/11/1993

New director appointed

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24/11/1993

Director resigned

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16/11/1993

Director resigned

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16/11/1993

Director resigned

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16/07/1993

Full accounts made up to 1992-12-31

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21/06/1993

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

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02/03/1993

New director appointed

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19/02/1993

Director resigned

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14/08/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

08/06/1992

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

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28/04/1992

Secretary resigned;new secretary appointed

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13/12/1991

Return made up to 27/11/91; full list of members

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12/08/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

21/12/1990

Return made up to 27/11/90; full list of members

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28/11/1990

Full accounts made up to 1989-12-31

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12/02/1990

Ad 10/03/89--------- £ si 19766666@1

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26/01/1990

Return made up to 05/01/90; full list of members

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12/01/1990

Full accounts made up to 1988-12-31

View PDF (17 pages)

23/10/1989

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

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23/06/1989

Certificate of change of name

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09/05/1989

New director appointed

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09/05/1989

New director appointed

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04/04/1989

Certificate of change of name

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31/03/1989

New director appointed

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31/03/1989

Secretary resigned;new secretary appointed

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31/03/1989

New director appointed

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31/03/1989

New director appointed

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31/03/1989

New director appointed

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31/03/1989

Director resigned

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31/03/1989

Registered office changed on 31/03/89 from: first floor the quadrangle 180 wardour street london W1A 2BZ

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30/03/1989

Resolutions

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30/03/1989

Resolutions

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30/03/1989

Resolutions

View PDF (2 pages)

15/03/1989

Certificate of reduction of issued capital

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09/03/1989

Court order

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08/03/1989

Resolutions

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16/01/1989

New director appointed

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16/01/1989

New director appointed

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11/01/1989

Accounts made up to 1988-12-21

View PDF (4 pages)

06/01/1989

Accounts made up to 1988-12-23

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17/10/1988

Return made up to 31/08/88; bulk list available separately

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22/09/1988

Director resigned

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26/07/1988

New director appointed

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30/06/1988

Full group accounts made up to 1987-12-31

View PDF (19 pages)

28/08/1987

Return made up to 06/07/87; full list of members

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15/07/1987

Full accounts made up to 1986-12-31

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15/10/1986

Director resigned

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01/08/1986

Return made up to 20/05/86; full list of members

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16/07/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

09/05/1986

Director resigned;new director appointed

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17/07/1984

Accounts made up to 1983-12-31

View PDF (21 pages)

25/06/1983

Accounts made up to 1982-12-31

View PDF (22 pages)

14/07/1982

Accounts made up to 1981-12-31

View PDF (22 pages)

04/08/1981

Annual return made up to 21/07/81

View PDF (10 pages)

31/07/1981

Accounts made up to 1980-12-31

View PDF (40 pages)

08/09/1980

Annual return made up to 15/07/80

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08/08/1980

Accounts made up to 2079-12-31

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07/08/1980

Accounts made up to 2079-12-31

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22/08/1979

Accounts made up to 2078-12-31

View PDF (28 pages)

07/09/1978

Accounts made up to 2077-12-31

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17/08/1978

Accounts made up to 2077-12-31

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29/07/1977

Accounts made up to 2076-12-31

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20/07/1977

Accounts made up to 2076-12-31

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31/12/1975

Accounts made up to 2075-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lorato, Roberto	Director	24/08/2001 - 08/08/2002	11
Thomas, David Howard	Director	30/09/1996 - 07/03/1997	37
Thomas, David Howard	Director	30/07/1999 - 01/09/2004	37
Chiarini, Alberto	Director	01/09/2004 - 03/04/2006	7
Franke, John Adrian	Director	15/12/1997 - 31/08/2001	4

Persons with Significant Control

No PSC data available.

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Description

About ENI TTO LIMITED

ENI TTO LIMITED is an(a) Dissolved company incorporated on 24/03/1924 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 TTO LIMITED?

ENI TTO LIMITED is currently Dissolved. It was registered on 24/03/1924 and dissolved on 11/06/2011.

Where is ENI TTO LIMITED located?

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

What does ENI TTO LIMITED do?

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

What is the latest filing for ENI TTO LIMITED?

The latest filing was on 11/06/2011: Final Gazette dissolved following liquidation.