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ENI BB LIMITED

Learn more about ENI BB 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 BB LIMITED on the map

Company type: Private Limited Company
Company number: 00261640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.04
dissolution date: 2011.12.23
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1110 - Extraction of petroleum & natural gas

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

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011
Form type: 4.68
Date: 2011.08.25
£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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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.11
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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
£2.95
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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: 2010.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.11
Form type: LATEST SOC
Document description: 11/02/10 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHELL
Form type: TM01
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED NICHOLAS MARK KEENAN
Form type: AP01
Date: 2010.01.28
£2.95
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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: 2009.11.17
£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
£2.95
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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: 2009.02.19
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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: 2008.02.11
£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 SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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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
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£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: 2006.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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AD 26/04/05---------, £ SI 2@.5=1, £ IC 1/2
Form type: 88(2)R
Date: 2005.05.13
£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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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2005.02.15
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REDUCE ISSUED CAPITAL 15/12/04
Form type: RES06
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: RES13
Document description: RED SHAR PREM & CAP RES 15/12/04
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 82733977/ 2
Form type: OC138
Date: 2005.02.11
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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COMPANY NAME CHANGED, AGIP (BB) 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: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: ELRES
Document description: S386 DISP APP AUDS 11/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/12/02
Document type: ANNOTATION
Date: 2002.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/12/02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.18

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Company directors and board members:

FRANCESCA DAL BELLO (dissolve)
Secretary, 2007.07.06 - 2011.12.23
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ, ENGLAND
ENGLAND
NICHOLAS MARK KEENAN (dissolve)
Director, COMPANY SECRETARY, 2010.01.22 - 2011.12.23
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
FRANCO POLO (dissolve)
Director, COMPANY DIRECTOR, 2010.07.14 - 2011.12.23
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
MARCO TALAMONTI (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2011.12.23
ENI HOUSE 10 EBURY BRIDGE ROAD , LONDON
SW1W 8PZ
SIMON PERCY BUTTERFIELD (dissolve)
Secretary, 1991.08.08 - 1996.07.31
9 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1ND, WEST SUSSEX
DARAGH PATRICK FELTRIM FAGAN (dissolve)
Secretary, 2000.06.30 - 2007.07.06
17 GRENA ROAD , RICHMOND
TW9 1XU, SURREY
STEPHEN CHARLES HUDDLE (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.01 - 2000.06.30
21 DUNSANY ROAD , LONDON
W14 0JP
DOUGLAS ROBERT PELHAM BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1998.11.03
HAMSEY MANOR HAMSEY , LEWES
BN8 5TD, EAST SUSSEX
ANGELO BELOTTI (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
VIA DEL CARAVAGGIO 25 , 20144 MILANO
FOREIGN
ITALY
CARL JOSEPH BURNETT (dissolve)
Director, CONSULTANT, 1991.08.08 - 1994.07.21
BEECH COPPICE WOODLAND WAY , KINGSWOOD
KT20 6NW, SURREY
ROGER JOHN RUSSELL CAIRNS (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08 - 1997.03.31
HIGH LARCH LEWIS LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 9TS, BUCKINGHAMSHIRE
ANNE MARIE CANNON (dissolve)
Director, DEVELOPMENT DIRECTOR, 1998.01.22 - 1998.11.03
1 FULMER WAY , GERRARDS CROSS
SL9 8AJ, BUCKINGHAMSHIRE
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
WILLIAM COLVIN (dissolve)
Director, FINANCE DIRECTOR, 1998.11.03 - 1999.11.05
1 PATTERDALE COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JN, SURREY
VINCENZO DI LORENZO (dissolve)
Director, 2006.04.03 - 2007.11.09
FLAT 1 81 CADOGAN PLACE , LONDON
SW1X 9RP
THOMAS JAMES ELLIS (dissolve)
Director, 1998.03.05 - 1998.11.03
NORMANHURST RUSPER , HORSHAM
RH12 4RE, WEST SUSSEX
PETER JOHN GERVASE ELWES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.03.31
75 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PF
GIANLUIGI FERRARA (dissolve)
Director, COMPANY DIRECTOR, 2001.05.10 - 2003.08.21
33 BINGHILL ROAD , MILLTIMBER
AB13 0JA, ABERDEEN
SCOTLAND
ALAN JONATHAN GAYNOR (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 2000.05.11
4A KIDDERPORE AVENUE HAMPSTEAD , LONDON
NW3 7SP
MATILDE GIULIANELLI (dissolve)
Director, FINANCE AND CONTROL MANAGER, 2003.08.21 - 2006.05.16
FLAT 3 22 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
ROBERT EDWARD HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.05.16
13515 TOSCA HOUSTON , TEXAS 77079
FOREIGN
USA
PETER JULIAN HILL (dissolve)
Director, TECHNICAL DIRECTOR, 1998.01.01 - 2000.05.11
SWALLOW BARNS TISMANS COMMON RUDGWICK , HORSHAM
RH12 3BP, WEST SUSSEX
STEVEN JOHN HOLLIDAY (dissolve)
Director, EXECUTIVE DIRECTOR-INTERNATION, 1998.11.03 - 2000.05.11
19 CLAREMONT ROAD ST MARGARETS , TWICKENHAM
TW1 2QX, MIDDLESEX
ANTONIO IANNIELLO (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
FLAT 15 26-28 COURTFIELD GARDENS , LONDON
SW5 0PH
ROBERTO LORATO (dissolve)
Director, MANAGING DIRECTOR-UK, 2001.05.10 - 2002.08.08
56 GLADSTONE PLACE QUEENS CROSS , ABERDEEN
AB10 6XA, GRAMPIAN
LUIGINO LUSURIELLO (dissolve)
Director, COMPANY DIRECTOR, 2007.11.09 - 2009.06.15
708 THE VIEW 20 PALACE STREET , LONDON
SW1E 5BA
MICHAEL JOHN MICHELL (dissolve)
Director, COMPANY DIRECTOR, 2001.05.10 - 2010.01.22
THE OLD MANSE WEST END , SOMERTON
TA11 6RQ, SOMERSET
RICHARD NEIL MIDMER (dissolve)
Director, FINANCE DIRECTOR, 2000.02.14 - 2000.05.11
THE GARDEN HOUSE 30A CLARE LAWN AVENUE , LONDON
SW14 8BG
MASSIMO MONDAZZI (dissolve)
Director, COMPANY DIRECTOR, 2000.05.11 - 2001.05.10
PIAZZA ESQUILINO 9 , 20148 MILANO
ITALY
ROBERT LESLIE NORBURY (dissolve)
Director, COMPANY DIRECTOR, 1998.05.22 - 1998.11.03
FLAT 11 72 EATON SQUARE , LONDON
SW1W 9AS
ROBERT LESLIE NORBURY (dissolve)
Director, 1998.05.14 - 1998.05.22
FLAT 11 72 EATON SQUARE , LONDON
SW1W 9AS
ALBERTO PAGANI (dissolve)
Director, CONPANY DIRECTOR, 2000.05.11 - 2001.03.20
CORSO SEMPIONE 33 , MILANO
20145
ITALY
ERIC WILSON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1998.11.03
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
HUGH STEPHEN KENNETH PEPPIATT (dissolve)
Director, BUSINESS EXECUTIVE, 1992.11.19 - 1998.11.03
28 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PN

Companies near to ENI BB ltd.

Information about the Private Limited Company ENI BB 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: 2016.04.15. Reload the data