ENTERPRISE OIL ITALY LIMITED

Key Data

Status

Dissolved

Company No.

02552899

Incorporation date

28/10/1990

Size

Dormant

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/1990)

12/04/2010

Final Gazette dissolved following liquidation

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07/01/2010

Return of final meeting in a members' voluntary winding up

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20/09/2009

Registered office changed on 21/09/2009 from 8 york road london SE1 7NA

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20/09/2009

Declaration of solvency

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20/09/2009

Appointment of a voluntary liquidator

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20/09/2009

Resolutions

View PDF (2 pages)

09/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

12/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

16/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

12/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

14/06/2007

Return made up to 31/05/07; full list of members

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14/06/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/07/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 31/05/05; no change of members

View PDF (2 pages)

04/09/2005

New director appointed

View PDF (3 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/07/2005

Resolutions

View PDF (29 pages)

20/03/2005

Director resigned

View PDF (1 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

06/06/2004

Secretary's particulars changed

View PDF (0 pages)

03/03/2004

Resolutions

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03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/12/2003

Resolutions

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Director resigned

View PDF (1 pages)

26/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (3 pages)

22/05/2002

New director appointed

View PDF (3 pages)

22/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

17/02/2002

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/06/2001

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

View PDF (7 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

08/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

13/09/1998

Director resigned

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (2 pages)

13/09/1998

New director appointed

View PDF (2 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/10/1997

Director resigned

View PDF (1 pages)

29/06/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

29/06/1997

Director's particulars changed

View PDF (1 pages)

01/02/1997

New secretary appointed

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (3 pages)

02/01/1997

Memorandum and Articles of Association

View PDF (9 pages)

12/12/1996

Memorandum and Articles of Association

View PDF (19 pages)

12/12/1996

Memorandum and Articles of Association

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12/12/1996

Resolutions

View PDF (1 pages)

13/11/1996

Director's particulars changed

View PDF (2 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/07/1996

Return made up to 31/05/96; full list of members

View PDF (10 pages)

02/07/1996

Auditor's resignation

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

22/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/06/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

04/06/1995

Secretary's particulars changed

View PDF (2 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (72 pages)

08/12/1994

Director's particulars changed

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27/10/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

16/06/1994

Return made up to 31/05/94; full list of members

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08/01/1994

Director resigned;new director appointed

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13/10/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

28/06/1993

Return made up to 31/05/93; full list of members

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18/02/1993

Statement of affairs

View PDF (67 pages)

18/02/1993

Statement of affairs

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18/02/1993

Ad 24/12/92--------- £ si 36000@1

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08/02/1993

Ad 24/12/92--------- £ si 36000@1=36000 £ ic 100002/136002

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06/01/1993

Resolutions

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06/01/1993

Resolutions

View PDF (1 pages)

06/01/1993

£ nc 100002/136002 15/12/92

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19/10/1992

Memorandum and Articles of Association

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19/10/1992

Resolutions

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27/08/1992

New director appointed

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27/08/1992

New director appointed

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27/08/1992

New director appointed

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16/08/1992

Memorandum and Articles of Association

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16/08/1992

Resolutions

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16/08/1992

Resolutions

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16/08/1992

Ad 31/07/92--------- £ si 100000@1=100000 £ ic 2/100002

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16/08/1992

£ nc 1000/100002 31/07/92

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10/08/1992

Resolutions

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30/07/1992

Certificate of change of name

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28/07/1992

Secretary resigned;new secretary appointed

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13/07/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

30/06/1992

Return made up to 31/05/92; no change of members

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30/06/1992

Secretary's particulars changed;director's particulars changed

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24/11/1991

Director's particulars changed

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26/09/1991

Director resigned

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20/08/1991

Registered office changed on 21/08/91 from: 5, strand london WC2N 5HU

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02/07/1991

Return made up to 31/05/91; full list of members

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12/02/1991

New director appointed

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12/02/1991

New director appointed

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12/02/1991

Resolutions

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17/01/1991

Accounting reference date notified as 31/12

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07/01/1991

Registered office changed on 08/01/91 from: 2 baches street london N1 6UB

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07/01/1991

Director resigned;new director appointed

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07/01/1991

Secretary resigned;new secretary appointed

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07/01/1991

Memorandum and Articles of Association

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07/01/1991

Resolutions

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28/10/1990

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

Dormant

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
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	30/06/2002 - Present	173
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	24/07/2005 - Present	78
Hearne, Graham James, Sir	Director	12/12/1993 - 07/05/2002	18
Gaskell, Ralph Neil	Director	07/05/2002 - 02/11/2003	64
West, Julian Daniel	Director	30/07/1992 - 27/03/1996	9

Persons with Significant Control

No PSC data available.

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Description

About ENTERPRISE OIL ITALY LIMITED

ENTERPRISE OIL ITALY LIMITED is an(a) Dissolved company incorporated on 28/10/1990 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 ENTERPRISE OIL ITALY LIMITED?

ENTERPRISE OIL ITALY LIMITED is currently Dissolved. It was registered on 28/10/1990 and dissolved on 12/04/2010.

Where is ENTERPRISE OIL ITALY LIMITED located?

ENTERPRISE OIL ITALY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ENTERPRISE OIL ITALY LIMITED do?

ENTERPRISE OIL ITALY LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for ENTERPRISE OIL ITALY LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.