ENI UFL LIMITED

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ENI UFL LIMITED

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Key Data

Status

Dissolved

Company No.

02325373

Incorporation date

05/12/1988

Size

Dormant

Contacts

Registered address

Registered address

Eni House, 10 Ebury Bridge Road, London SW1W 8PZCopy
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Latest events (Record since 05/12/1988)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
First Gazette notice for voluntary strike-off
dot icon04/01/2012
Application to strike the company off the register
dot icon21/09/2011
Termination of appointment of Franco Polo as a director on 2011-09-19
dot icon21/09/2011
Appointment of Philip Duncan Hemmens as a director on 2011-09-19
dot icon04/07/2011
Resolutions
dot icon04/07/2011
Statement of company's objects
dot icon18/04/2011
Secretary's details changed for Francesca Dal Bello on 2011-04-04
dot icon03/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon22/11/2010
Appointment of Mrs Mila Trezza as a director
dot icon17/11/2010
Termination of appointment of Nicholas Keenan as a director
dot icon27/07/2010
Termination of appointment of Fabio Castiglioni as a director
dot icon27/07/2010
Appointment of Franco Polo as a director
dot icon29/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon18/06/2009
Director appointed mr fabio castiglioni
dot icon18/06/2009
Appointment Terminated Director luigino lusuriello
dot icon19/03/2009
Full accounts made up to 2008-12-31
dot icon02/03/2009
Return made up to 31/01/09; full list of members
dot icon20/01/2009
Location of register of members
dot icon20/01/2009
Registered office changed on 21/01/2009 from ebury bridge house 10 ebury bridge road london SW1W 8PZ
dot icon20/01/2009
Location of debenture register
dot icon15/12/2008
Statement by Directors
dot icon15/12/2008
Solvency Statement dated 16/12/08
dot icon15/12/2008
Min Detail Amend Capital eff 16/12/08
dot icon15/12/2008
Resolutions
dot icon17/09/2008
Liquidators' statement of receipts and payments to 2008-08-07
dot icon20/08/2008
Director appointed nicholas mark keenan
dot icon13/08/2008
Appointment Terminated Secretary linda smith
dot icon13/08/2008
Appointment Terminated Director daragh fagan
dot icon13/08/2008
Appointment Terminated Director matilde giulianelli
dot icon13/08/2008
Director appointed marco talamonti
dot icon13/08/2008
Director appointed luigino lusuriello
dot icon13/08/2008
Secretary appointed francesca dal bello
dot icon13/08/2008
Resolutions
dot icon13/08/2008
Order of court to stay winding up
dot icon14/03/2008
Liquidators' statement of receipts and payments to 2008-08-19
dot icon18/09/2007
Liquidators' statement of receipts and payments
dot icon15/03/2007
Liquidators' statement of receipts and payments
dot icon03/09/2006
Liquidators' statement of receipts and payments
dot icon08/03/2006
Liquidators' statement of receipts and payments
dot icon16/02/2006
Miscellaneous
dot icon08/02/2006
Miscellaneous
dot icon25/01/2006
Appointment of a voluntary liquidator
dot icon25/01/2006
Notice of ceasing to act as a voluntary liquidator
dot icon24/08/2005
Liquidators' statement of receipts and payments
dot icon05/09/2004
Declaration of solvency
dot icon05/09/2004
Miscellaneous
dot icon05/09/2004
Resolutions
dot icon05/09/2004
Appointment of a voluntary liquidator
dot icon23/05/2004
Resolutions
dot icon28/04/2004
Accounts made up to 2003-12-31
dot icon22/02/2004
Return made up to 31/01/04; full list of members
dot icon01/09/2003
Director resigned
dot icon01/09/2003
New director appointed
dot icon02/06/2003
Accounts made up to 2002-12-31
dot icon09/04/2003
Certificate of change of name
dot icon19/03/2003
Auditor's resignation
dot icon08/02/2003
Return made up to 31/01/03; full list of members
dot icon21/08/2002
New director appointed
dot icon21/08/2002
New secretary appointed
dot icon21/08/2002
Director resigned
dot icon21/08/2002
Secretary resigned
dot icon19/05/2002
Full accounts made up to 2001-12-31
dot icon14/05/2002
Director resigned
dot icon14/05/2002
New director appointed
dot icon03/04/2002
Return made up to 22/03/02; full list of members
dot icon03/04/2002
Secretary resigned
dot icon03/04/2002
New secretary appointed
dot icon07/02/2002
£ ic 148905199/2 27/12/01 £ sr 148905197@1=148905197
dot icon26/01/2002
Director resigned
dot icon21/01/2002
Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH
dot icon02/12/2001
Resolutions
dot icon02/12/2001
Resolutions
dot icon02/12/2001
Declaration of shares redemption:auditor's report
dot icon25/11/2001
New secretary appointed
dot icon25/11/2001
Secretary resigned
dot icon16/07/2001
Full accounts made up to 2000-12-31
dot icon10/04/2001
Return made up to 22/03/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon17/04/2000
Return made up to 22/03/00; full list of members
dot icon15/09/1999
Full accounts made up to 1998-12-31
dot icon15/05/1999
New secretary appointed
dot icon15/05/1999
Secretary resigned
dot icon25/03/1999
Return made up to 22/03/99; full list of members
dot icon16/02/1999
Director resigned
dot icon15/02/1999
Director resigned
dot icon15/02/1999
Director resigned
dot icon14/02/1999
New director appointed
dot icon14/02/1999
New director appointed
dot icon11/02/1999
New director appointed
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon08/06/1998
Return made up to 08/05/98; full list of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon16/06/1997
Registered office changed on 17/06/97 from: 100 liverpool street, london. EC2M 2BB
dot icon21/05/1997
Return made up to 08/05/97; full list of members
dot icon13/03/1997
Director resigned
dot icon08/09/1996
Full accounts made up to 1995-12-31
dot icon01/06/1996
Return made up to 08/05/96; full list of members
dot icon13/09/1995
Full accounts made up to 1994-12-31
dot icon18/05/1995
Return made up to 08/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/10/1994
New director appointed
dot icon04/10/1994
Director resigned
dot icon15/09/1994
Full accounts made up to 1993-12-31
dot icon13/09/1994
Director's particulars changed
dot icon19/05/1994
Return made up to 08/05/94; no change of members
dot icon05/05/1994
Director's particulars changed
dot icon30/03/1994
New director appointed
dot icon03/03/1994
New director appointed
dot icon03/03/1994
New director appointed
dot icon03/03/1994
Director resigned
dot icon17/01/1994
Director resigned
dot icon22/11/1993
Resolutions
dot icon22/11/1993
Resolutions
dot icon22/11/1993
Resolutions
dot icon22/11/1993
Resolutions
dot icon22/11/1993
Resolutions
dot icon22/11/1993
Resolutions
dot icon22/11/1993
Resolutions
dot icon16/11/1993
Certificate of change of name
dot icon16/11/1993
Certificate of change of name
dot icon07/10/1993
Full accounts made up to 1992-12-31
dot icon22/07/1993
New director appointed
dot icon15/07/1993
Director resigned
dot icon20/06/1993
Return made up to 08/05/93; full list of members
dot icon13/01/1993
Ad 06/01/93--------- £ si 21293861@1=21293861 £ ic 127611338/148905199
dot icon16/06/1992
Return made up to 29/05/92; full list of members
dot icon02/06/1992
Full accounts made up to 1991-12-31
dot icon12/05/1992
Secretary resigned;new secretary appointed
dot icon29/04/1992
New director appointed
dot icon15/04/1992
New director appointed
dot icon06/04/1992
Director resigned
dot icon29/03/1992
Registered office changed on 30/03/92 from: 141 moorgate london EC2M 6TX
dot icon16/02/1992
Director resigned
dot icon29/01/1992
Ad 23/12/91--------- £ si 3981336@1=3981336 £ ic 123630002/127611338
dot icon08/07/1991
Secretary's particulars changed
dot icon01/07/1991
Return made up to 29/05/91; full list of members
dot icon28/06/1991
Full accounts made up to 1990-12-31
dot icon09/05/1991
Ad 22/04/91--------- £ si 8630000@1=8630000 £ ic 115000002/123630002
dot icon23/01/1991
Ad 31/12/90--------- £ si 4430000@1=4430000 £ ic 110570002/115000002
dot icon22/11/1990
Ad 09/11/90--------- £ si 3770000@1=3770000 £ ic 106800002/110570002
dot icon18/10/1990
Director's particulars changed
dot icon21/08/1990
Ad 07/08/90--------- £ si 5600000@1=5600000 £ ic 101200002/106800002
dot icon26/06/1990
Return made up to 29/05/90; full list of members
dot icon12/06/1990
Full accounts made up to 1989-12-31
dot icon05/06/1990
Ad 27/04/90--------- £ si 3700000@1=3700000 £ ic 97500002/101200002
dot icon05/04/1990
Ad 30/06/89-31/12/89 £ si 14500000@1=14500000 £ ic 83000002/97500002
dot icon02/08/1989
Statement of affairs
dot icon22/06/1989
Resolutions
dot icon22/06/1989
Resolutions
dot icon22/06/1989
Resolutions
dot icon22/06/1989
Resolutions
dot icon22/06/1989
Wd 22/06/89 ad 01/04/89--------- £ si 83000000@1=83000000 £ ic 2/83000002
dot icon22/06/1989
Nc inc already adjusted
dot icon06/03/1989
Director resigned;new director appointed
dot icon06/03/1989
Secretary resigned;new secretary appointed
dot icon02/03/1989
New director appointed
dot icon21/02/1989
Memorandum and Articles of Association
dot icon16/02/1989
Registered office changed on 17/02/89 from: 2 baches street london N1 6UB
dot icon05/02/1989
Accounting reference date notified as 31/12
dot icon26/01/1989
Certificate of change of name
dot icon26/01/1989
Certificate of change of name
dot icon05/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hemmens, Philip Duncan
Director
19/09/2011 - Present
52
O'brien, Alan
Director
01/02/1999 - 19/07/2002
18
Milroy, Duncan Taylor
Director
01/02/1999 - 22/04/2002
12
Lough, Keith Geddes
Director
29/09/1994 - 03/03/1997
30
Fagan, Daragh Patrick Feltrim
Director
08/08/2002 - 07/08/2008
172

Persons with Significant Control

0

No PSC data available.

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Description

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About ENI UFL LIMITED

ENI UFL LIMITED is an(a) Dissolved company incorporated on 05/12/1988 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 UFL LIMITED?

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ENI UFL LIMITED is currently Dissolved. It was registered on 05/12/1988 and dissolved on 30/04/2012.

Where is ENI UFL LIMITED located?

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

What does ENI UFL LIMITED do?

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

What is the latest filing for ENI UFL LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.