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ENI MEP LIMITED

Learn more about ENI MEP 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 MEP LIMITED on the map

Company type: Private Limited Company
Company number: 00231611
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.30
dissolution date: 2012.09.07
last member list: 2006.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

Previous names:

Company ENI MEP LIMITED was a Private Limited Company, registration number 00231611, established in United Kingdom on the 30. June 1928. The company was dissolved. The company was in business for 88 years and 5 months. Previous names of this company were: MONUMENT EXPLORATION AND PRODUCTION LIMITED. The company used to be located at EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ. Business of the company ENI MEP LIMITED by SIC and NACE code was "1110 - Extraction of petroleum & natural gas". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.09.07. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.01.31. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011
Form type: 4.68
Date: 2011.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011
Form type: 4.68
Date: 2011.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010
Form type: 4.68
Date: 2010.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2010
Form type: 4.68
Date: 2010.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2009
Form type: 4.68
Date: 2010.01.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: AD01
Date: 2009.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.02
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RESOLUTION INSOLVENCY:RES RE SPECIE
Form type: LIQ MISC RES
Date: 2009.12.02
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RESOLUTION INSOLVENCY:RES RE REPLACEMENT OF LIQUIDATORS
Form type: LIQ MISC RES
Date: 2009.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2009
Form type: 4.68
Date: 2009.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 4.68
Date: 2009.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 4.68
Date: 2008.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, EBURY BRIDGE HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Form type: 287
Date: 2006.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.22
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£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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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, MONUMENT EXPLORATION AND PRODUCT, ION 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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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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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S366A DISP HOLDING AGM 07/05/02
Form type: ELRES
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: ELRES
Document description: S386 DISP APP AUDS 07/05/02
Document type: ANNOTATION
Date: 2002.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/02
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, 101 BISHOPSGATE, LONDON, EC2M 3XH
Form type: 287
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DARAGH PATRICK FELTRIM FAGAN (dissolve)
Secretary, 2002.08.08 - 2012.09.07
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
VINCENZO DI LORENZO (dissolve)
Director, 2006.04.03 - 2012.09.07
FLAT 1 81 CADOGAN PLACE , LONDON
SW1X 9RP
DARAGH PATRICK FELTRIM FAGAN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.10 - 2012.09.07
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
MARCO TALAMONTI (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2012.09.07
64 EUSTACE QUEENSTOWN ROAD CHELSEA BRIDGE WHARF , LONDON
SW8 4NU
PENELOPE JANE MONTAGUE (dissolve)
Secretary, 1991.06.13 - 1991.11.26
PEGSDON BARNS PEGSDON , HITCHIN
SG5 3JY, HERTS
ALAN O'BRIEN (dissolve)
Secretary, 1999.06.30 - 2002.07.19
21 WETHERED PARK , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
JANETTE LESLEY STEER (dissolve)
Secretary, 1991.11.26 - 1999.06.30
29 HOLLINGBOURNE ROAD HERNE HILL , LONDON
SE24 9NB
ELISABETH PATRICIA AIREY (dissolve)
Director, FINANCE DIRECTOR, 1991.06.13 - 1999.06.30
20 ST JAMESS WALK , LONDON
EC1R 0AP
DAVID LAWSON BREMNER (dissolve)
Director, 1997.09.29 - 1999.06.30
21 SEAFORTH GARDENS , WINCHMORE HILL
N21 3BT, LONDON
ALBERTO CHIARINI (dissolve)
Director, 2004.09.01 - 2006.04.03
31 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
ANTONY CRAVEN WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1998.02.10
SQUARE DU VAL DE LA CAMBRE 3 , BRUXELLES
1050
BELGIUM
TIMOTHY JOHN CROMMELIN EGGAR (dissolve)
Director, CHIEF EXECUTIVE, 1998.02.10 - 1999.06.30
NETTLEBED HOUSE NETTLEBED, NR HENLEY ON THAMES , HENLEY-ON THAMES
RG9 5DD, OXFORDSHIRE
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, 1999.06.30 - 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
JAMES WILLIAM GUEST (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.13 - 1999.06.30
ASH FARM SCHOOLHOUSE LANE HORSMONDEN , TONBRIDGE
TN12 8BJ, KENT
JAMES TREVOR HORNABROOK (dissolve)
Director, EXPLORATION DIRECTOR, 1991.06.13 - 1995.05.22
MIDDLE LUXTON UPOTTERY , HONITON
EX14 9PA, DEVON
ROBERTO LORATO (dissolve)
Director, MANAGING DIRECTOR AGIP UK, 2001.08.24 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
MARK MCALLISTER (dissolve)
Director, OIL EXECUTIVE, 2000.01.12 - 2001.05.31
131 PARKSIDE DRIVE , WATFORD
WD17 3BA, HERTFORDSHIRE
PAUL COLBECK MURRAY (dissolve)
Director, OIL GAS EXECUTIVE, 1999.06.30 - 2001.06.08
4 MILNER PLACE , LONDON
N1 1TN
JOHN ALEXANDER PATRICK (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.06.13 - 1999.06.30
MARLEY MERE MARLEY LANE , HASLEMERE
GU27 3PZ, SURREY
DAVID HOWARD THOMAS (dissolve)
Director, REGIONAL VICE PRESIDENT, 1999.06.30 - 2004.09.01
PILTON MANOR PILTON , PETERBOROUGH
PE8 5SN
CHRISTOPHER ALAN WRIGHT (dissolve)
Director, OIL EXECUTIVE, 1999.06.30 - 1999.12.06
OLD BYWAYS HOUSE GRAVEL PATH , BERKHAMSTEAD
HP4 2PS, HERTFORDSHIRE

Companies near to ENI MEP ltd.

Information about the Private Limited Company ENI MEP 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: 2016.04.13. Reload the data