EA

ENI ANS LIMITED

Dissolved

Company number 02554093

London · Incorporated 31 October 1990

Ebury Bridge House, 10 Ebury Bridge Road, London, SW1W 8PZ

Unclassified activity · SIC 1110

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITISH-BORNEO NORTH SEA LIMITED · 31 October 1990 – 14 December 2000

AGIP NORTH SEA LIMITED · 14 December 2000 – 10 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2003
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PF
POLO, Franco, Dr
Director
15 November 2010
TM
TREZZA, Mila
Director
15 November 2010
DB
DAL BELLO, Francesca
Secretary
25 May 2006
TM
TALAMONTI, Marco
Director
24 May 2006
KN
KEENAN, Nicholas Mark
Director · Resigned
6 July 2007
GM
GIULIANELLI, Matilde
Director · Resigned
21 August 2003
TD
THOMAS, David Howard
Director · Resigned
8 August 2002
LR
LORATO, Roberto
Director · Resigned
10 May 2001
FD
FAGAN, Daragh Patrick Feltrim
Secretary · Resigned
30 June 2000
FD
FAGAN, Daragh Patrick Feltrim
Director · Resigned
11 May 2000
FG
FERRARA, Gianluigi
Director · Resigned
11 May 2000
LP
LOCATELLI, Pietro
Director · Resigned
11 May 2000
MR
MIDMER, Richard Neil
Director · Resigned
14 February 2000
HS
HUDDLE, Stephen Charles
Secretary · Resigned
16 November 1999
HP
HILL, Peter Julian, Dr
Director · Resigned
22 September 1999
HS
HOLLIDAY, Steven John
Director · Resigned
22 September 1999
HS
HUDDLE, Stephen Charles
Director · Resigned
22 September 1999
AM
AMBROSE, Michael John
Director · Resigned
7 April 1999
LJ
LANDER, John Hugh Russell
Director · Resigned
19 January 1996
HT
HANCOCK, Timothy John Pennington
Director · Resigned
10 May 1995
RR
REID, Robert Paul, Sir
Director · Resigned
7 December 1994
PP
PETER, Patricia Anne
Secretary · Resigned
11 May 1994
CW
COLVIN, William
Director · Resigned
31 March 1992
FR
FRASER & RUSSELL
Corporate Secretary · Resigned
—
BM
BECKETT, Michael Ernest
Director · Resigned
—
BS
BROOKS, Samuel David
Director · Resigned
—
GA
GAYNOR, Alan Jonathan
Director · Resigned
—
MD
MORPETH, Douglas, Sir
Director · Resigned
—
RM
RENDLE, Michael Russel
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2011 View
Gazette Notice Voluntary
Gazette
26 April 2011 View
Dissolution Application Strike Off Company
Dissolution
18 April 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
1 February 2005 View
Restoration Order Of Court
Restoration
15 December 2004 View
Gazette Dissolved Voluntary
Gazette
14 September 2004 View
Gazette Notice Voluntary
Gazette
1 June 2004 View
Accounts With Made Up Date
Accounts
29 April 2004 View
Legacy
Dissolution
19 April 2004 View
Legacy
Annual Return
23 February 2004 View
Resolution
Resolution
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Made Up Date
Accounts
3 June 2003 View
Certificate Change Of Name Company
Change Of Name
10 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Made Up Date
Accounts
23 April 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
31 August 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Memorandum Articles
Incorporation
20 December 2000 View
Certificate Change Of Name Company
Change Of Name
13 December 2000 View
Legacy
Address
12 December 2000 View
Auditors Resignation Company
Auditors
22 August 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Full
Accounts
17 May 2000 View
Legacy
Address
24 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Address
1 February 1999 View
Auditors Resignation Company
Auditors
3 September 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Legacy
Annual Return
14 August 1996 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Annual Return
26 July 1995 View
Legacy
Officers
26 June 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Annual Return
6 August 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
13 July 1993 View
Legacy
Annual Return
13 July 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Address
23 June 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Capital
5 February 1992 View
Legacy
Capital
5 February 1992 View
Legacy
Annual Return
3 December 1991 View
Statement Of Affairs
Miscellaneous
2 September 1991 View
Legacy
Capital
2 September 1991 View
Legacy
Capital
15 August 1991 View
Memorandum Articles
Incorporation
4 April 1991 View
Resolution
Resolution
4 April 1991 View
Resolution
Resolution
4 April 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Accounts
12 November 1990 View
Incorporation Company
Incorporation
31 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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