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ENI TTO LIMITED

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

Company details

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

ENI TTO LIMITED on the map

Company type: Private Limited Company
Company number: 00196665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.03.24
dissolution date: 2011.06.11
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.31
documents available: 1

Mortgages:

TRUST DEED - Satisfied on 1933.05.09
THE LAW DEBENTURE CORPORATION LTD
CHARGE - Outstanding on 1938.07.06
THE LAW DEBENTURE CORPORATION LTD
- Outstanding on 1947.07.17
THE LAW DEBENTURE CORPORATION LTD
CHARGE BY WAY OF SUBSTITUTED SECURITY - Satisfied on 1963.07.09
THE LAW DEBENTURE CORPORATION LTD.
TRUST DEED - Outstanding on 1965.11.23
THE LAW DEBENTURE CORPORATION PLC
SUB-MORTGAGE - Outstanding on 1985.11.04
THE LAW DEBENTURE CORPORATION PLC
SUB-MORTGAGE - Outstanding on 1985.11.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011
Form type: CH03
Date: 2011.04.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED FRANCO POLO
Form type: AP01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI
Form type: TM01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.12
Form type: LATEST SOC
Document description: 12/02/10 STATEMENT OF CAPITAL;GBP 57085385
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK KEENAN / 04/12/2009
Form type: CH01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009
Form type: 288c
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED MR FABIO CASTIGLIONI
Form type: 288a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO
Form type: 288b
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Form type: 287
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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S366A DISP HOLDING AGM 06/06/03
Form type: ELRES
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: ELRES
Document description: S386 DISP APP AUDS 06/06/03
Document type: ANNOTATION
Date: 2003.07.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/06/03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.07.01
£2.95
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REREG PLC-PRI 06/06/03
Form type: RES02
Date: 2003.07.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.07.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.07.01
£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, LASMO (TTO) PLC, CERTIFICATE ISSUED ON 07/05/03
Form type: CERTNM
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£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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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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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.22

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Company directors and board members:

FRANCESCA DAL BELLO (dissolve)
Secretary, 2006.06.29 - 2011.06.11
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ, ENGLAND
ENGLAND
NICHOLAS MARK KEENAN (dissolve)
Director, 2007.07.06 - 2011.06.11
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
FRANCO POLO (dissolve)
Director, COMPANY DIRECTOR, 2010.07.14 - 2011.06.11
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
MARCO TALAMONTI (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2011.06.11
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ALAN O'BRIEN (dissolve)
Secretary, 2001.11.09 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
LINDA GILLIAN SMITH (dissolve)
Secretary, 2002.08.08 - 2006.06.29
11 THELLUSSON WAY , RICKMANSWORTH
WD3 8RB, HERTFORDSHIRE
SANDRA GAIL WALTERS (dissolve)
Secretary, 1999.04.30 - 2001.11.09
9 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
JOHN ARTHUR THOMAS WEDGWOOD (dissolve)
Secretary, 1992.05.08 - 1999.04.30
32 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
FABIO CASTIGLIONI (dissolve)
Director, MANAGING DIRECTOR, 2009.06.15 - 2010.07.14
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
ALBERTO CHIARINI (dissolve)
Director, 2004.09.01 - 2006.04.03
31 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
CHARLES NORMAN DAVIDSON KELLY (dissolve)
Director, SOLICITOR, 1992.05.08 - 1993.11.02
LITTLE BOARHUNT 73 PORTSMOUTH ROAD , LIPHOOK
GU30 7EE, HAMPSHIRE
JOSEPH DERBY (dissolve)
Director, OIL EXECUTIVE, 1992.05.08 - 1993.11.02
DENEFIELD RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
VINCENZO DI LORENZO (dissolve)
Director, 2006.04.03 - 2007.11.09
FLAT 1 81 CADOGAN PLACE , LONDON
SW1X 9RP
DARAGH PATRICK FELTRIM FAGAN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.10 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
GIANLUIGI FERRARA (dissolve)
Director, COMPANY DIRECTOR, 2001.08.24 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
JOHN ADRIAN FRANKE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.15 - 2001.08.31
6 QUEENSDALE PLACE , LONDON
W11 4SQ
MATILDE GIULIANELLI (dissolve)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2006.05.16
FLAT 3 22 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
COLIN ROBERT GORDON GRAY (dissolve)
Director, EXPLORATION MANAGER, 1993.11.04 - 1995.05.31
16 OAKHILL ROAD , SEVENOAKS
TN13 1NP, KENT
WILLIAM WAYNE CHRIS GREENTREE (dissolve)
Director, PROFESSIONAL ENGINEER, 1992.05.08 - 1993.01.28
SUMMERLEE ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
RUSSELL SETH HARVEY (dissolve)
Director, OIL COMPANY MANAGER, 1993.02.23 - 1996.09.30
HUNTERS CROFT GRAYSWOOD , HASLEMERE
GU27, SURREY
JOHN ANTHONY HOGAN (dissolve)
Director, GEOLOGIST, 1992.05.08 - 1999.02.01
THE MALTHOUSE HEAVERHAM ROAD KEMSING , SEVENOAKS
TN15 6NE, KENT
RUPERT GERVASE WILLIAM KIDD (dissolve)
Director, EXPLORATION DIRECTOR, 1995.07.19 - 1996.05.16
9 LIMETREE WALK VIRGINIA PARK , VIRGINIA WATER
GU25 4SW, SURREY
PAUL ANTHONY KING (dissolve)
Director, OIL EXECUTIVE, 1996.09.30 - 1997.02.28
7 QUEEN OF DENMARK COURT FINLAND STREET , LONDON
SE16 1TB
THOMAS GEORGE KING (dissolve)
Director, DIRECTOR PRODUCTION, 1992.05.08 - 1993.11.08
4 ST JAMESS TERRACE MEWS ST JOHNS WOOD , LONDON
NW8 7LJ
ROBERTO LORATO (dissolve)
Director, MANAGING DIRECTOR AGIP UK, 2001.08.24 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
KEITH GEDDES LOUGH (dissolve)
Director, OIL EXECUTIVE, 1997.03.03 - 1999.07.30
77 MORTLAKE ROAD , KEW
TW9 4AA, SURREY
LUIGINO LUSURIELLO (dissolve)
Director, COMPANY DIRECTOR, 2007.11.09 - 2009.06.15
708 THE VIEW 20 PALACE STREET , LONDON
SW1E 5BA
MARK MCALLISTER (dissolve)
Director, OIL EXECUTIVE, 2000.01.12 - 2001.05.31
131 PARKSIDE DRIVE , WATFORD
WD17 3BA, HERTFORDSHIRE
DUNCAN TAYLOR MILROY (dissolve)
Director, ACCOUNTANT, 1993.10.27 - 1996.04.01
OAKLANDS HAMPTON COURT ROAD , EAST MOLESEY
KT8 9DA, SURREY
PAUL COLBECK MURRAY (dissolve)
Director, OIL & GAS EXECUTIVE, 1999.02.01 - 2001.06.08
4 MILNER PLACE , LONDON
N1 1TN
MICHAEL JAMES PAVIA (dissolve)
Director, FINANCE DIRECTOR, 1992.05.08 - 1993.12.31
LANGHURST 5 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
SANDRA NAN DEMBY SHAW (dissolve)
Director, LAWYER, 1995.07.19 - 1996.04.01
21 HARCOURT ROAD , DORNEY REACH
SL6 0DT, BERKSHIRE
RICHARD LOUIS SMERNOFF (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1994.03.14 - 1999.02.01
3 TREVOR SQUARE KNIGHTSBRIDGE , LONDON
SW7 1DT
DAVID HOWARD THOMAS (dissolve)
Director, REGIONAL VICE PRESIDENT, 1999.07.30 - 2004.09.01
PILTON MANOR PILTON , PETERBOROUGH
PE8 5SN
DAVID HOWARD THOMAS (dissolve)
Director, OIL EXECUTIVE, 1996.09.30 - 1997.03.07
CASTLE MEAD CHALK LANE, HYDE HEATH , AMERSHAM
HP6 5SA, BUCKINGHAMSHIRE

Companies near to ENI TTO ltd.

Information about the Private Limited Company ENI TTO 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: 2016.04.10. Reload the data