ENI VENTURES PLC

Key Data

Status

Dissolved

Company No.

03939723

Incorporation date

03/03/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/03/2000)

09/12/2022

Final Gazette dissolved following liquidation

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09/09/2022

Return of final meeting in a members' voluntary winding up

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05/07/2022

Liquidators' statement of receipts and payments to 2022-06-13

View PDF (5 pages)

10/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/03/2022

Removal of liquidator by court order

View PDF (16 pages)

12/01/2022

Liquidators' statement of receipts and payments to 2021-12-13

View PDF (5 pages)

28/07/2021

Liquidators' statement of receipts and payments to 2021-06-13

View PDF (5 pages)

21/01/2021

Liquidators' statement of receipts and payments to 2020-12-13

View PDF (5 pages)

20/04/2020

Liquidators' statement of receipts and payments to 2019-12-13

View PDF (5 pages)

11/01/2019

Liquidators' statement of receipts and payments to 2018-12-13

View PDF (5 pages)

01/11/2018

Liquidators' statement of receipts and payments to 2018-06-13

View PDF (6 pages)

01/11/2018

Liquidators' statement of receipts and payments to 2017-12-13

View PDF (6 pages)

01/11/2018

Liquidators' statement of receipts and payments to 2017-06-13

View PDF (6 pages)

16/01/2017

Liquidators' statement of receipts and payments to 2016-12-13

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)

14/07/2016

Liquidators' statement of receipts and payments to 2016-06-13

View PDF (5 pages)

15/01/2016

Liquidators' statement of receipts and payments to 2015-12-13

View PDF (5 pages)

03/07/2015

Liquidators' statement of receipts and payments to 2015-06-13

View PDF (5 pages)

23/01/2015

Liquidators' statement of receipts and payments to 2014-12-13

View PDF (5 pages)

27/06/2014

Liquidators' statement of receipts and payments to 2014-06-13

View PDF (6 pages)

17/01/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (5 pages)

10/07/2013

Liquidators' statement of receipts and payments to 2013-06-13

View PDF (5 pages)

25/01/2013

Liquidators' statement of receipts and payments to 2012-12-12

View PDF (5 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-06-13

View PDF (5 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (5 pages)

23/06/2011

Liquidators' statement of receipts and payments to 2011-06-13

View PDF (5 pages)

23/12/2010

Liquidators' statement of receipts and payments to 2010-12-13

View PDF (5 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-06-13

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-13

View PDF (5 pages)

15/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/12/2009

Registered office address changed from 1 More London Place London SE1 2AF on 2009-12-08

View PDF (2 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

20/07/2009

Liquidators' statement of receipts and payments to 2009-06-13

View PDF (5 pages)

17/01/2009

Liquidators' statement of receipts and payments to 2008-12-13

View PDF (5 pages)

10/07/2008

Liquidators' statement of receipts and payments to 2008-12-13

View PDF (5 pages)

10/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/12/2006

Registered office changed on 29/12/06 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ

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22/12/2006

Miscellaneous

View PDF (1 pages)

22/12/2006

Declaration of solvency

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22/12/2006

Resolutions

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22/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

06/02/2006

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

View PDF (3 pages)

23/08/2005

Director resigned

View PDF (1 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 (11 pages)

01/02/2005

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

View PDF (6 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 (11 pages)

20/02/2004

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)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/05/2003

Resolutions

View PDF (25 pages)

14/05/2003

Memorandum and Articles of Association

View PDF (22 pages)

25/04/2003

Certificate of change of name

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

08/03/2003

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

View PDF (6 pages)

29/08/2002

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)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

01/03/2002

New director appointed

View PDF (1 pages)

01/03/2002

New director appointed

View PDF (1 pages)

01/03/2002

New director appointed

View PDF (1 pages)

27/01/2002

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/05/2001

Registered office changed on 04/05/01 from: eni house 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

06/04/2001

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

View PDF (7 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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13/12/2000

Ad 23/11/00--------- £ si 278000000@1=278000000 £ ic 50000/278050000

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11/12/2000

Nc inc already adjusted 23/11/00

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11/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

25/08/2000

New secretary appointed

View PDF (2 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2000

Registered office changed on 11/04/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

27/03/2000

Resolutions

View PDF (2 pages)

27/03/2000

Ad 22/03/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

24/03/2000

Certificate of authorisation to commence business and borrow

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24/03/2000

Application to commence business

View PDF (2 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

03/03/2000

Incorporation

View PDF (16 pages)

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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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 VENTURES PLC

ENI VENTURES PLC is an(a) Dissolved company incorporated on 03/03/2000 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 VENTURES PLC?

ENI VENTURES PLC is currently Dissolved. It was registered on 03/03/2000 and dissolved on 09/12/2022.

Where is ENI VENTURES PLC located?

ENI VENTURES PLC is registered at Ebury Bridge House, 10 Ebury Bridge Road, London SW1W 8PZ.

What does ENI VENTURES PLC do?

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

What is the latest filing for ENI VENTURES PLC?

The latest filing was on 09/12/2022: Final Gazette dissolved following liquidation.