ENI AOG LIMITED

Overview

Company Name	ENI AOG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00121798
Jurisdiction	England/Wales
Date of Creation	May 04, 1912
Date of Cessation	Mar 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ENI AOG LIMITED?

(1110) /
(6523) /

Where is ENI AOG LIMITED located?

Registered Office Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Undeliverable Registered Office Address	No

What were the previous names of ENI AOG LIMITED?

Previous Company Names
Company Name	From	Until
AGIP OIL & GAS LIMITED	Jan 02, 2001	Jan 02, 2001
BRITISH-BORNEO OIL & GAS LIMITED	Oct 23, 1998	Oct 23, 1998
BRITISH-BORNEO PETROLEUM SYNDICATE P L C	May 04, 1912	May 04, 1912

What are the latest accounts for ENI AOG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for ENI AOG LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 07, 2009

5 pages

4.68

Dec 15, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 20, 2009

Liquidators' statement of receipts and payments to Oct 20, 2009

6 pages

4.68

May 14, 2009

Liquidators' statement of receipts and payments to Apr 20, 2009

6 pages

4.68

Apr 24, 2009

legacy

1 pages

288b

Apr 24, 2009

legacy

1 pages

288b

Apr 24, 2009

legacy

1 pages

288b

Apr 24, 2009

legacy

1 pages

288a

Apr 24, 2009

legacy

1 pages

288a

Apr 24, 2009

legacy

1 pages

288a

Nov 20, 2008

Liquidators' statement of receipts and payments to Oct 20, 2008

5 pages

4.68

May 21, 2008

Liquidators' statement of receipts and payments to Oct 20, 2008

5 pages

4.68

Nov 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 02, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 09, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

May 11, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 17, 2006

Miscellaneous

S/S cert.:-release of liquidator

1 pages

MISC

Feb 10, 2006

Miscellaneous

C/O.;-replacement of liquidator

37 pages

MISC

Jan 26, 2006

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2006

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 23, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 09, 2004

Miscellaneous

Authorisation of liquidators

1 pages

MISC

Nov 09, 2004

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

View All Filings

Who are the officers of ENI AOG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Jun 30, 2000		Secretary	17 Grena Road TW9 1XU Richmond Surrey		British		56339340002
KEENAN, Nicholas Mark 104 Lauderdale Mansions Lauderdale Road W9 1NF London	Apr 02, 2009		Director	104 Lauderdale Mansions Lauderdale Road W9 1NF London	Uk	Australian	1972-5	123128920001
LUSURIELLO, Luigino 20 Palace Street SW1E 5BA London 708 The View	Apr 02, 2009		Director	20 Palace Street SW1E 5BA London 708 The View		Italian	1951-8	137892410001
MONDAZZI, Massimo Piazza Esquilino 9 20148 Milano Italy	Jun 19, 2000		Director	Piazza Esquilino 9 20148 Milano Italy		Italian	1963-7	70394480001
SGANZERLA, Ennio Via Ravenna 7 20097 Donato Milanese(Mi) FOREIGN Milan Italy	Jun 19, 2000		Director	Via Ravenna 7 20097 Donato Milanese(Mi) FOREIGN Milan Italy		Italian	1944-5	70270400001
TALAMONTI, Marco 64 Eustace Queenstown Road Chelsea Bridge Wharf SW8 4NU London	Apr 02, 2009		Director	64 Eustace Queenstown Road Chelsea Bridge Wharf SW8 4NU London	England	Italian	1970-10	113200710002
HUDDLE, Stephen Charles 21 Dunsany Road W14 0JP London	Nov 03, 1998	Jun 30, 2000	Secretary	21 Dunsany Road W14 0JP London		British		11300500002
PETER, Patricia Anne The Old Post Office Dunchurch CV22 6NH Rugby Warwickshire	May 11, 1994	Nov 03, 1998	Secretary	The Old Post Office Dunchurch CV22 6NH Rugby Warwickshire		British		1872290001
FRASER & RUSSELL 4 London Wall Buildings Blomfield Street EC2M 5NT London		May 11, 1994	Secretary	4 London Wall Buildings Blomfield Street EC2M 5NT London				20235380001
BAKER, Douglas Robert Pelham Hamsey Manor Hamsey BN8 5TD Lewes East Sussex	Nov 03, 1998	Jan 31, 1999	Director	Hamsey Manor Hamsey BN8 5TD Lewes East Sussex		British	1929-5	11234090001
BECKETT, Michael Ernest Northcroft Dulwich Common SE21 7EW London		Nov 20, 2000	Director	Northcroft Dulwich Common SE21 7EW London		British	1936-8	118661100001
BELOTTI, Angelo Via Del Caravaggio 25 FOREIGN 20144 Milano Italy	May 11, 2000	Jun 19, 2000	Director	Via Del Caravaggio 25 FOREIGN 20144 Milano Italy		Italian	1942-10	70394400001
BROOKS, Samuel David Pond Cottage North Road Chesham Bois HP6 5NA Amersham Buckinghamshire		May 28, 1998	Director	Pond Cottage North Road Chesham Bois HP6 5NA Amersham Buckinghamshire	United Kingdom	British	1936-11	9988290001
CHIARINI, Alberto 31 Berwyn Road TW10 5BP Richmond Surrey	Sep 01, 2004	Apr 02, 2009	Director	31 Berwyn Road TW10 5BP Richmond Surrey		Italian	1963-2	100087570001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey		Nov 05, 1999	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
COX, Thomas Francis 5 Nicosia Road SW18 3RN London	Jul 02, 1998	Jan 31, 1999	Director	5 Nicosia Road SW18 3RN London		British	1938-5	59682030002
DONADELLI, Alvaro, Dott 60 Jubilee Place SW3 3TQ London	Dec 12, 2000	Apr 02, 2009	Director	60 Jubilee Place SW3 3TQ London		Italian	1949-3	74701200002
ELLIS, Thomas James Normanhurst Rusper RH12 4RE Horsham West Sussex	Nov 03, 1998	May 11, 2000	Director	Normanhurst Rusper RH12 4RE Horsham West Sussex		British	1942-5	4582440003
FERRARA, Gianluigi 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland	Aug 08, 2002	Aug 21, 2003	Director	33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland		Italian	1959-9	71548250001
GAYNOR, Alan Jonathan 4a Kidderpore Avenue Hampstead NW3 7SP London		May 11, 2000	Director	4a Kidderpore Avenue Hampstead NW3 7SP London		British	1953-3	35021830001
GIULIANELLI, Matilde 2 Queensgate AB15 5XZ Aberdeen Aberdeenshire	Aug 21, 2003	Apr 02, 2009	Director	2 Queensgate AB15 5XZ Aberdeen Aberdeenshire		Italian	1962-2	91951810001
HANCOCK, Timothy John Pennington New Court St Swithin's Lane EC4P 4DU London	May 10, 1995	Jan 31, 1999	Director	New Court St Swithin's Lane EC4P 4DU London	England	British	1955-3	30614110005
HILL, Peter Julian, Dr Swallow Barns Tismans Common Rudgwick RH12 3BP Horsham West Sussex	Nov 03, 1998	May 11, 2000	Director	Swallow Barns Tismans Common Rudgwick RH12 3BP Horsham West Sussex		British	1947-3	58194130002
HOLLIDAY, Steven John 19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex	Sep 17, 1997	May 11, 2000	Director	19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex		British	1956-10	75367230003
IANNIELLO, Antonio, Doctor Flat 15 26-28 Courtfield Gardens SW5 0PH London	Dec 12, 2000	May 10, 2001	Director	Flat 15 26-28 Courtfield Gardens SW5 0PH London		Italian	1943-12	55819770001
LANDER, John Hugh Russell Camelot 26 The Island KT7 0SH Thames Ditton Surrey	Jan 19, 1996	Oct 29, 1997	Director	Camelot 26 The Island KT7 0SH Thames Ditton Surrey	England	British	1944-2	1126370003
LORATO, Roberto 56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian	May 10, 2001	Aug 08, 2002	Director	56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian		British	1958-4	73764210001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Jan 26, 2000	May 11, 2000	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MONDAZZI, Massimo Piazza Esquilino 9 20148 Milano Italy	May 11, 2000	Jun 19, 2000	Director	Piazza Esquilino 9 20148 Milano Italy		Italian	1963-7	70394480001
MORPETH, Douglas, Sir Winterden House Shamley Green GU5 0UD Guildford Surrey		May 10, 1995	Director	Winterden House Shamley Green GU5 0UD Guildford Surrey		British	1924-6	53474420002
NORBURY, Robert Leslie Flat 11 72 Eaton Square SW1W 9AS London	Nov 03, 1998	Jan 31, 1999	Director	Flat 11 72 Eaton Square SW1W 9AS London	United Kingdom	British	1938-4	71353900004
PAGANI, Alberto Corso Sempione 33 Milano 20145 Italy	May 11, 2000	Jun 19, 2000	Director	Corso Sempione 33 Milano 20145 Italy		Italian	1951-4	86461480001
PARKER, Eric Wilson, Sir Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	Nov 03, 1998	May 11, 2000	Director	Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	England	British	1933-6	36208980001
REID, Robert Paul, Sir 24 Ashley Gardens Ambrosden Avenue SW1P 1QD London	Dec 08, 1993	Nov 20, 2000	Director	24 Ashley Gardens Ambrosden Avenue SW1P 1QD London	England	British	1934-5	2507910001
RENDLE, Michael Russel Bridgetts Widdington CB11 3SL Saffron Walden Essex		Nov 20, 2000	Director	Bridgetts Widdington CB11 3SL Saffron Walden Essex	United Kingdom	British	1931-2	9988280001

View Detailed Information on Officers and People with Significant Control

Does ENI AOG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amended and restated stock pledge and security agreement	Created On Jan 31, 1995 Delivered On Feb 08, 1995	Satisfied	Amount secured All monies due or to become due from the company and the borrowers (as defined therein) to the chargee as facility agent for the banks (as defined in the "facility agreement" dated 16 february 1993) under the terms of the said "facility agreement", the guarantee contained therein and under the terms of this agreement
	Short particulars All dividends, stock dividends etc that the company is entitled to receive on all of the company's shares of common capital stock of bbe including those 1,000 shares represented by cert no 2 and those 115 represented by cert no 4. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 1995Registration of a charge (395) Sep 18, 2004Statement of satisfaction of a charge in full or part (403a)
Insurances assignment	Created On Feb 16, 1993 Delivered On Feb 26, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents and/or under such other deeds or documents as defined
	Short particulars All the companys assigned assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1993Registration of a charge (395) Sep 18, 2004Statement of satisfaction of a charge in full or part (403a)
Stock pledge and security agreement	Created On Feb 16, 1993 Delivered On Feb 26, 1993	Satisfied	Amount secured All monies due from the company and the borrowers (as defined) to national westminster bank PLC as facility agent for the banks (as defined in a facilityagreement dated 16/02/93) under or pursuant to the facility agreement the gurantee contained within the facility agreement and this stock pledge and security agreement
	Short particulars All stock dividends securities and revenues in relation to share of common capital stock of british borneo exploratoion inc.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 26, 1993Registration of a charge (395) Sep 18, 2004Statement of satisfaction of a charge in full or part (403a)
First floating charge	Created On Feb 16, 1993 Delivered On Feb 24, 1993	Satisfied	Amount secured All monies due or to become due from brupex holdings limited to the chargee under a facility letter dated 16/02/93 and a guarantee dated 16/02/93
	Short particulars First floating charge over (a) all stocks shares,bonds,receipts or other property and/or the proceeds of sale thereof ("the securities") and documents evidencing the chargor's title thereto now or hereafter to be deposited with or trnsferred to messrs cazenove and co or with any nominee of the depositee by the chargor (please refer to form 395 M41 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1993Registration of a charge (395) Sep 18, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENI AOG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2010	Dissolved on
Oct 21, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 21, 2004
Alan Lovett 25 Farringdon Street SE1 2AF London	practitioner	25 Farringdon Street SE1 2AF London	Oct 21, 2004	Jan 13, 2006
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 13, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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