ENI BB LIMITED: Filings

  • Overview

    Company NameENI BB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00261640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENI BB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

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

    4 pages4.68

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

    2 pagesCH03

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2010

    LRESSP

    Appointment of Franco Polo as a director

    2 pagesAP01

    Termination of appointment of Fabio Castiglioni as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2010

    Statement of capital on Feb 11, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Michael Michell as a director

    1 pagesTM01

    Appointment of Nicholas Mark Keenan as a director

    2 pagesAP01

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

    2 pagesCH01

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

    2 pagesCH01

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    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