ENI BB LIMITED

Overview

Company Name	ENI BB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00261640
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1932
Date of Cessation	Dec 23, 2011

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 BB LIMITED?

(1110) /

Where is ENI BB LIMITED located?

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

What were the previous names of ENI BB LIMITED?

Previous Company Names
Company Name	From	Until
AGIP (BB) LIMITED	Dec 14, 2000	Dec 14, 2000
BRITISH-BORNEO LIMITED	Mar 01, 1999	Mar 01, 1999
HARDY OIL & GAS PLC	Mar 31, 1989	Mar 31, 1989
TRAFALGAR HOUSE ENERGY LIMITED	Nov 18, 1986	Nov 18, 1986
TILLING ENERGY LIMITED	Nov 04, 1982	Nov 04, 1982
SEVENOAKS BRICK WORKS LIMITED	Jan 04, 1932	Jan 04, 1932

What are the latest accounts for ENI BB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ENI BB LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Aug 25, 2011

Liquidators' statement of receipts and payments to Jul 21, 2011

4 pages

4.68

Apr 19, 2011

Secretary's details changed for Francesca Dal Bello on Apr 04, 2011

2 pages

CH03

Aug 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 30, 2010

Declaration of solvency

3 pages

4.70

Jul 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 22, 2010	LRESSP

Jul 19, 2010

Appointment of Franco Polo as a director

2 pages

AP01

Jul 19, 2010

Termination of appointment of Fabio Castiglioni as a director

1 pages

TM01

Apr 30, 2010

Full accounts made up to Dec 31, 2009

17 pages

Feb 11, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2010	Statement of capital on Feb 11, 2010 Capital: GBP 1	SH01

Jan 28, 2010

Termination of appointment of Michael Michell as a director

1 pages

TM01

Jan 28, 2010

Appointment of Nicholas Mark Keenan as a director

2 pages

AP01

Nov 18, 2009

Director's details changed for Marco Talamonti on Nov 17, 2009

2 pages

CH01

Nov 17, 2009

Director's details changed for Mr Fabio Castiglioni on Nov 17, 2009

2 pages

CH01

Aug 03, 2009

legacy

1 pages

288c

Jun 19, 2009

legacy

1 pages

288a

Jun 19, 2009

legacy

1 pages

288b

May 11, 2009

Full accounts made up to Dec 31, 2008

15 pages

Feb 19, 2009

legacy

4 pages

363a

May 13, 2008

Full accounts made up to Dec 31, 2007

15 pages

Feb 11, 2008

legacy

2 pages

363a

Nov 13, 2007

legacy

1 pages

288a

Nov 13, 2007

legacy

1 pages

288b

Jul 19, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of ENI BB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAL BELLO, Francesca 10 Ebury Bridge Road SW1W 8PZ London Eni House England England	Jul 06, 2007		Secretary	10 Ebury Bridge Road SW1W 8PZ London Eni House England England		Italian			105472730003
KEENAN, Nicholas Mark Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jan 22, 2010		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Uk	Australian	1972-5	Company Secretary	123128920001
POLO, Franco, Dr Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jul 14, 2010		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	United Kingdom	Italian	1957-12	Company Director	152765100001
TALAMONTI, Marco Eni House 10 Ebury Bridge Road SW1W 8PZ London	May 16, 2006		Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	England	Italian	1970-10	Company Director	113200710002
BUTTERFIELD, Simon Percy 9 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		Jul 31, 1996	Secretary	9 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		British			15357310001
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Jun 30, 2000	Jul 06, 2007	Secretary	17 Grena Road TW9 1XU Richmond Surrey		British			56339340002
HUDDLE, Stephen Charles 21 Dunsany Road W14 0JP London	Aug 01, 1996	Jun 30, 2000	Secretary	21 Dunsany Road W14 0JP London		British		Company Secretary	11300500002
BAKER, Douglas Robert Pelham Hamsey Manor Hamsey BN8 5TD Lewes East Sussex		Nov 03, 1998	Director	Hamsey Manor Hamsey BN8 5TD Lewes East Sussex		British	1929-5	Company Director	11234090001
BELOTTI, Angelo Via Del Caravaggio 25 FOREIGN 20144 Milano Italy	May 11, 2000	May 10, 2001	Director	Via Del Caravaggio 25 FOREIGN 20144 Milano Italy		Italian	1942-10	Company Director	70394400001
BURNETT, Carl Joseph Beech Coppice Woodland Way KT20 6NW Kingswood Surrey		Jul 21, 1994	Director	Beech Coppice Woodland Way KT20 6NW Kingswood Surrey		American	1927-1	Consultant	29841020001
CAIRNS, Roger John Russell, Doctor High Larch Lewis Lane Chalfont St Peter SL9 9TS Gerrards Cross Buckinghamshire		Mar 31, 1997	Director	High Larch Lewis Lane Chalfont St Peter SL9 9TS Gerrards Cross Buckinghamshire	England	British	1943-3	Managing Director	2724700001
CANNON, Anne Marie Fulmer Way SL9 8AJ Gerrards Cross 1 Buckinghamshire	Jan 22, 1998	Nov 03, 1998	Director	Fulmer Way SL9 8AJ Gerrards Cross 1 Buckinghamshire	England	British	1957-8	Development Director	46600250001
CASTIGLIONI, Fabio Eni House 10 Ebury Bridge Road SW1W 8PZ London	Jun 15, 2009	Jul 14, 2010	Director	Eni House 10 Ebury Bridge Road SW1W 8PZ London	Uk	Italian	1967-9	Managing Director	139075520002
CHIARINI, Alberto 31 Berwyn Road TW10 5BP Richmond Surrey	Sep 01, 2004	Apr 03, 2006	Director	31 Berwyn Road TW10 5BP Richmond Surrey		Italian	1963-2	Director	100087570001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Nov 03, 1998	Nov 05, 1999	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Finance Director	51697890001
DI LORENZO, Vincenzo Flat 1 81 Cadogan Place SW1X 9RP London	Apr 03, 2006	Nov 09, 2007	Director	Flat 1 81 Cadogan Place SW1X 9RP London		Italian	1949-5	Director	112181910001
ELLIS, Thomas James Normanhurst Rusper RH12 4RE Horsham West Sussex	Mar 05, 1998	Nov 03, 1998	Director	Normanhurst Rusper RH12 4RE Horsham West Sussex		British	1942-5	Director	4582440003
ELWES, Peter John Gervase 75 Murray Road Wimbledon SW19 4PF London		Mar 31, 1996	Director	75 Murray Road Wimbledon SW19 4PF London		British	1929-10	Company Director	2724680001
FERRARA, Gianluigi 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland	May 10, 2001	Aug 21, 2003	Director	33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland		Italian	1959-9	Company Director	71548250001
GAYNOR, Alan Jonathan 4a Kidderpore Avenue Hampstead NW3 7SP London	Nov 03, 1998	May 11, 2000	Director	4a Kidderpore Avenue Hampstead NW3 7SP London		British	1953-3	Company Director	35021830001
GIULIANELLI, Matilde Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey	Aug 21, 2003	May 16, 2006	Director	Flat 3 22 Cardigan Road TW10 6BJ Richmond Surrey		Italian	1962-2	Finance And Control Manager	91951810002
HENDERSON, Robert Edward 13515 Tosca Houston FOREIGN Texas 77079 Usa		May 16, 1996	Director	13515 Tosca Houston FOREIGN Texas 77079 Usa		American	1952-12	Company Director	15357320001
HILL, Peter Julian, Dr Swallow Barns Tismans Common Rudgwick RH12 3BP Horsham West Sussex	Jan 01, 1998	May 11, 2000	Director	Swallow Barns Tismans Common Rudgwick RH12 3BP Horsham West Sussex		British	1947-3	Technical Director	58194130002
HOLLIDAY, Steven John 19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex	Nov 03, 1998	May 11, 2000	Director	19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex		British	1956-10	Executive Director-Internation	75367230003
IANNIELLO, Antonio, Doctor Flat 15 26-28 Courtfield Gardens SW5 0PH London	May 11, 2000	May 10, 2001	Director	Flat 15 26-28 Courtfield Gardens SW5 0PH London		Italian	1943-12	Company Director	55819770001
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	Managing Director-Uk	73764210001
LUSURIELLO, Luigino 708 The View 20 Palace Street SW1E 5BA London	Nov 09, 2007	Jun 15, 2009	Director	708 The View 20 Palace Street SW1E 5BA London		Italian	1961-8	Company Director	125849160001
MICHELL, Michael John The Old Manse West End TA11 6RQ Somerton Somerset	May 10, 2001	Jan 22, 2010	Director	The Old Manse West End TA11 6RQ Somerton Somerset	England	British	1942-12	Company Director	106352980001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Feb 14, 2000	May 11, 2000	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	Finance Director	110640170001
MONDAZZI, Massimo Piazza Esquilino 9 20148 Milano Italy	May 11, 2000	May 10, 2001	Director	Piazza Esquilino 9 20148 Milano Italy		Italian	1963-7	Company Director	70394480001
NORBURY, Robert Leslie Flat 11 72 Eaton Square SW1W 9AS London	May 22, 1998	Nov 03, 1998	Director	Flat 11 72 Eaton Square SW1W 9AS London	United Kingdom	British	1938-4	Company Director	71353900004
NORBURY, Robert Leslie Flat 11 72 Eaton Square SW1W 9AS London	May 14, 1998	May 22, 1998	Director	Flat 11 72 Eaton Square SW1W 9AS London	United Kingdom	British	1938-4	Director	71353900004
PAGANI, Alberto Corso Sempione 33 Milano 20145 Italy	May 11, 2000	Mar 20, 2001	Director	Corso Sempione 33 Milano 20145 Italy		Italian	1951-4	Conpany Director	86461480001
PARKER, Eric Wilson, Sir Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex		Nov 03, 1998	Director	Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	England	British	1933-6	Company Director	36208980001
PEPPIATT, Hugh Stephen Kenneth 28 Bathgate Road Wimbledon SW19 5PN London	Nov 19, 1992	Nov 03, 1998	Director	28 Bathgate Road Wimbledon SW19 5PN London		British	1930-8	Business Executive	13568340003

View Detailed Information on Officers and People with Significant Control

Does ENI BB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge for further securing £40,000 due from the company to the chargee secured by a charge dated 30/4/65	Created On Apr 29, 1966 Delivered On Apr 29, 1966	Satisfied	Amount secured (See col 3)
	Short particulars Land in sw corner of greatness farm, sevenoaks, kent.
	Persons Entitled G M U Young P W Chambers
	Transactions Apr 29, 1966Registration of a charge
Deed of posponement of charge created by a debenture dated 2.6.42	Created On Apr 30, 1965 Delivered On May 11, 1965	Satisfied	Amount secured £40,000
	Short particulars Part of greatness farm, sevenoaks, kent comprised in a transfer dated 30.4.65.
	Persons Entitled M a J Chambers P W Chambers G M U Young
	Transactions May 11, 1965Registration of a charge

View Detailed Information on Charges

Does ENI BB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2010	Commencement of winding up
Dec 23, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Jul 22, 2010
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jul 22, 2010

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.
license: CC0