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ENI AOG LIMITED

Learn more about ENI AOG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD LONDON, SW1W 8PZ

ENI AOG LIMITED on the map

Company type: Private Limited Company
Company number: 00121798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.05.04
dissolution date: 2010.03.15
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
  • 1110 - Extraction of petroleum & natural gas

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009
Form type: 4.68
Date: 2009.12.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2009
Form type: 4.68
Date: 2009.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009
Form type: 4.68
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR ALVARO DONADELLI
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR ALBERTO CHIARINI
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR MATILDE GIULIANELLI
Form type: 288b
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED NICHOLAS MARK KEENAN
Form type: 288a
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED MARCO TALAMONTI
Form type: 288a
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED LUIGINO LUSURIELLO
Form type: 288a
Date: 2009.04.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008
Form type: 4.68
Date: 2008.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008
Form type: 4.68
Date: 2008.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.11
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S/S CERT.:-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.02.17
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C/O.;-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.09
£2.95
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2004.11.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.23
£2.95
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SUPPLEMENTARY NOTE 02 AA
Form type: MISC
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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COMPANY NAME CHANGED, AGIP OIL & GAS LIMITED, CERTIFICATE ISSUED ON 10/04/03
Form type: CERTNM
Date: 2003.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: ELRES
Document description: S386 DISP APP AUDS 10/01/03
Document type: ANNOTATION
Date: 2003.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/03
Document type: ANNOTATION
Date: 2003.01.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/01/03
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/06/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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COMPANY NAME CHANGED, BRITISH-BORNEO OIL & GAS LIMITED, CERTIFICATE ISSUED ON 02/01/01
Form type: CERTNM
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, 9TH FLOOR EAST WING, BOWATER HOUSE 68 KNIGHTSBRIDGE, LONDON, SW1X 7BN
Form type: 287
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22

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Company directors and board members:

DARAGH PATRICK FELTRIM FAGAN (dissolve)
Secretary, 2000.06.30 - 2010.03.15
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
NICHOLAS MARK KEENAN (dissolve)
Director, 2009.04.02 - 2010.03.15
104 LAUDERDALE MANSIONS LAUDERDALE ROAD , LONDON
W9 1NF
LUIGINO LUSURIELLO (dissolve)
Director, 2009.04.02 - 2010.03.15
708 THE VIEW 20 PALACE STREET , LONDON
SW1E 5BA
MASSIMO MONDAZZI (dissolve)
Director, COMPANY DIRECTOR, 2000.06.19 - 2010.03.15
PIAZZA ESQUILINO 9 , 20148 MILANO
ITALY
ENNIO SGANZERLA (dissolve)
Director, COMPANY DIRECTOR, 2000.06.19 - 2010.03.15
VIA RAVENNA 7 20097 DONATO MILANESE(MI) , MILAN
FOREIGN
ITALY
MARCO TALAMONTI (dissolve)
Director, 2009.04.02 - 2010.03.15
64 EUSTACE QUEENSTOWN ROAD CHELSEA BRIDGE WHARF , LONDON
SW8 4NU
FRASER & RUSSELL (dissolve)
Secretary, 1992.07.11 - 1994.05.11
4 LONDON WALL BUILDINGS BLOMFIELD STREET , LONDON
EC2M 5NT
STEPHEN CHARLES HUDDLE (dissolve)
Secretary, 1998.11.03 - 2000.06.30
21 DUNSANY ROAD , LONDON
W14 0JP
PATRICIA ANNE PETER (dissolve)
Secretary, 1994.05.11 - 1998.11.03
THE OLD POST OFFICE DUNCHURCH , RUGBY
CV22 6NH, WARWICKSHIRE
DOUGLAS ROBERT PELHAM BAKER (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 1999.01.31
HAMSEY MANOR HAMSEY , LEWES
BN8 5TD, EAST SUSSEX
MICHAEL ERNEST BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 2000.11.20
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
ANGELO BELOTTI (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2000.06.19
VIA DEL CARAVAGGIO 25 , 20144 MILANO
FOREIGN
ITALY
SAMUEL DAVID BROOKS (dissolve)
Director, MINING CONSULTANT, 1992.07.11 - 1998.05.28
POND COTTAGE NORTH ROAD CHESHAM BOIS , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
ALBERTO CHIARINI (dissolve)
Director, 2004.09.01 - 2009.04.02
31 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
WILLIAM COLVIN (dissolve)
Director, FINANCE DIRECTOR, 1992.07.11 - 1999.11.05
1 PATTERDALE COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JN, SURREY
THOMAS FRANCIS COX (dissolve)
Director, 1998.07.02 - 1999.01.31
5 NICOSIA ROAD , LONDON
SW18 3RN
ALVARO DONADELLI (dissolve)
Director, MANAGER, 2000.12.12 - 2009.04.02
60 JUBILEE PLACE , LONDON
SW3 3TQ
THOMAS JAMES ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 2000.05.11
NORMANHURST RUSPER , HORSHAM
RH12 4RE, WEST SUSSEX
GIANLUIGI FERRARA (dissolve)
Director, COMPANY DIRECTOR, 2002.08.08 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
ALAN JONATHAN GAYNOR (dissolve)
Director, MANAGING DIRECTOR, 1992.07.11 - 2000.05.11
4A KIDDERPORE AVENUE HAMPSTEAD , LONDON
NW3 7SP
MATILDE GIULIANELLI (dissolve)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2009.04.02
2 QUEENSGATE , ABERDEEN
AB15 5XZ, ABERDEENSHIRE
TIMOTHY JOHN PENNINGTON HANCOCK (dissolve)
Director, MERCHANT BANKER, 1995.05.10 - 1999.01.31
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
PETER JULIAN HILL (dissolve)
Director, EXPLORATION DIRECTOR, 1998.11.03 - 2000.05.11
SWALLOW BARNS TISMANS COMMON RUDGWICK , HORSHAM
RH12 3BP, WEST SUSSEX
STEVEN JOHN HOLLIDAY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.17 - 2000.05.11
19 CLAREMONT ROAD ST MARGARETS , TWICKENHAM
TW1 2QX, MIDDLESEX
ANTONIO IANNIELLO (dissolve)
Director, COMPANY DIRECTOR, 2000.12.12 - 2001.05.10
FLAT 15 26-28 COURTFIELD GARDENS , LONDON
SW5 0PH
JOHN HUGH RUSSELL LANDER (dissolve)
Director, 1996.01.19 - 1997.10.29
CAMELOT 26 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
ROBERTO LORATO (dissolve)
Director, MANAGING DIRECTOR UK, 2001.05.10 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
RICHARD NEIL MIDMER (dissolve)
Director, FINANCE DIRECTOR, 2000.01.26 - 2000.05.11
THE GARDEN HOUSE 30A CLARE LAWN AVENUE , LONDON
SW14 8BG
MASSIMO MONDAZZI (dissolve)
Director, MANAGER OF THE FINANCIAL PROCE, 2000.05.11 - 2000.06.19
PIAZZA ESQUILINO 9 , 20148 MILANO
ITALY
DOUGLAS MORPETH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 1995.05.10
WINTERDEN HOUSE SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
ROBERT LESLIE NORBURY (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 1999.01.31
FLAT 11 72 EATON SQUARE , LONDON
SW1W 9AS
ALBERTO PAGANI (dissolve)
Director, MANAGER DEVELOPMENT AND PRODUC, 2000.05.11 - 2000.06.19
CORSO SEMPIONE 33 , MILANO
20145
ITALY
ERIC WILSON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 2000.05.11
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
ROBERT PAUL REID (dissolve)
Director, COMPANY DIRECTOR, 1993.12.08 - 2000.11.20
24 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
MICHAEL RUSSEL RENDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 2000.11.20
BRIDGETTS WIDDINGTON , SAFFRON WALDEN
CB11 3SL, ESSEX

Companies near to ENI AOG ltd.

Information about the Private Limited Company ENI AOG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data