ENI INTERNATIONAL LIMITED

Overview

Company Name	ENI INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01431033
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1979
Date of Cessation	Dec 20, 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 INTERNATIONAL LIMITED?

(1110) /

Where is ENI INTERNATIONAL LIMITED located?

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

What were the previous names of ENI INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
LASMO INTERNATIONAL LIMITED	Jun 08, 1989	Jun 08, 1989
LASMO INTERNATIONAL OIL DEVELOPMENT LIMITED	Dec 31, 1980	Dec 31, 1980
LASMO (PHILIPPINES) LIMITED	Dec 31, 1979	Dec 31, 1979
TRUSHELFCO (NO. 231) LIMITED	Jun 19, 1979	Jun 19, 1979

What are the latest accounts for ENI INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for ENI INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 13, 2010

Liquidators' statement of receipts and payments to Apr 20, 2010

5 pages

4.68

Dec 15, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 01, 2009

Appointment of a voluntary liquidator

4 pages

600

Nov 20, 2009

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

9 pages

4.68

May 14, 2009

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

5 pages

4.68

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 12, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 16, 2006

Miscellaneous

S/S 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 22, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 08, 2004

Declaration of solvency

3 pages

4.70

Nov 08, 2004

Miscellaneous

Res re specie

1 pages

MISC

Nov 08, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 08, 2004

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2004

legacy

2 pages

288a

Oct 15, 2004

legacy

1 pages

288b

Apr 29, 2004

Full accounts made up to Dec 31, 2003

11 pages

View All Filings

Who are the officers of ENI INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Linda Gillian 11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire	Aug 08, 2002		Secretary	11 Thellusson Way WD3 8RB Rickmansworth Hertfordshire		British			83890660001
CASATI, Lorenzo Via Pezzotti 11 FOREIGN Milan 20141 Italy	Aug 08, 2002		Director	Via Pezzotti 11 FOREIGN Milan 20141 Italy		Italian	1952-5	Oil Executive	81173630001
CHIARINI, Alberto 31 Berwyn Road TW10 5BP Richmond Surrey	Sep 22, 2004		Director	31 Berwyn Road TW10 5BP Richmond Surrey		Italian	1963-2	Director	100087570001
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Aug 08, 2002		Director	17 Grena Road TW9 1XU Richmond Surrey	England	British	1969-9	Company Director	56339340002
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Apr 30, 1999	Aug 08, 2002	Secretary	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British			62561440003
WEDGWOOD, John Arthur Thomas 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		Apr 30, 1999	Secretary	32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire		British			3889150001
DAVIDSON KELLY, Charles Norman Little Boarhunt 73 Portsmouth Road GU30 7EE Liphook Hampshire		Feb 16, 1994	Director	Little Boarhunt 73 Portsmouth Road GU30 7EE Liphook Hampshire	United Kingdom	British	1945-6	Solicitor	48808450001
DERBY, Joseph Denefield Rectory Road Oakley RG23 7LJ Basingstoke Hampshire		Feb 16, 1994	Director	Denefield Rectory Road Oakley RG23 7LJ Basingstoke Hampshire	England	British	1948-7	Oil Executive	168320001
DYKSTRA, Joel Dean Latobha Linden Way GU23 6LN Ripley Surrey	Feb 15, 1994	Feb 10, 1995	Director	Latobha Linden Way GU23 6LN Ripley Surrey		American	1958-2	Business Co-Ordinator	29183160002
EBBELS, Keith 12 Pennington Place Southborough TN4 0AQ Tunbridge Wells Kent	Mar 15, 1995	Feb 01, 1999	Director	12 Pennington Place Southborough TN4 0AQ Tunbridge Wells Kent	England	British	1950-9	International Business Co Ordi	42540040001
GEORGE, James Gemmell 8 Ruddlesway SL4 5SQ Windsor Berkshire	May 22, 1997	Feb 01, 1999	Director	8 Ruddlesway SL4 5SQ Windsor Berkshire		British	1947-7	Treasurer	19847700001
GREENTREE, William Wayne Chris Summerlee Elmstead Road KT14 6JB West Byfleet Surrey		Jan 28, 1993	Director	Summerlee Elmstead Road KT14 6JB West Byfleet Surrey		Canadian	1935-4	Professional Engineer	14877510001
HOGAN, John Anthony The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent	Feb 15, 1994	Feb 01, 1999	Director	The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent	United Kingdom	British	1953-4	Geologist	94257040001
KING, Thomas George 4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London		Apr 29, 1997	Director	4 St Jamess Terrace Mews St Johns Wood NW8 7LJ London		British	1938-5	Director Production	98410001
LEE, Brian Thomas Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent		Nov 13, 1992	Director	Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent		British	1945-12	Geologist	98440001
MURRAY, Paul Colbeck 4 Milner Place N1 1TN London	Feb 01, 1999	Jun 08, 2001	Director	4 Milner Place N1 1TN London		British	1961-10	Oil & Gas Executive	46814510001
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Jun 08, 2001	Aug 08, 2002	Director	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British	1957-6	Solicitor	62561440003
PAVIA, Michael James Langhurst 5 Derby Road GU27 1BS Haslemere Surrey		Dec 31, 1993	Director	Langhurst 5 Derby Road GU27 1BS Haslemere Surrey		British	1946-10	Finance Director	773810003
SCOTT, Martin Keith Wessex House 7 Church Street Great Bedwyn SN8 3PE Marlborough Wiltshire		Feb 16, 1994	Director	Wessex House 7 Church Street Great Bedwyn SN8 3PE Marlborough Wiltshire		British	1943-7	Director New Ventures	7799660001
SMERNOFF, Richard Louis 3 Trevor Square Knightsbridge SW7 1DT London	Mar 16, 1994	Feb 01, 1999	Director	3 Trevor Square Knightsbridge SW7 1DT London		American	1941-7	Accountant	38375490004
SPELLI, Luigi Chemin Mackley 9 El Biar Algiers Algeria	Nov 06, 2001	Aug 08, 2002	Director	Chemin Mackley 9 El Biar Algiers Algeria		Italian	1950-11	Oil Executive	79495670001
THOMAS, David Howard Pilton Manor Pilton PE8 5SN Peterborough	Jan 11, 2000	Sep 22, 2004	Director	Pilton Manor Pilton PE8 5SN Peterborough	United Kingdom	British	1957-6	Regional Vice President	65462550002
WEDGWOOD, John Arthur Thomas 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire	Sep 11, 1997	Feb 01, 1999	Director	32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire	United Kingdom	British	1940-9	Chartered Secretary	3889150001
WELLS, Peter Robin Avent Summerlea 7 Warren Avenue BR6 6HX Orpington Kent	Oct 20, 1997	Apr 30, 2001	Director	Summerlea 7 Warren Avenue BR6 6HX Orpington Kent		British	1951-6	Business Development	38520360002
WRIGHT, Christopher Alan, Dr Old Byways House Gravel Path HP4 2PS Berkhamstead Hertfordshire	Sep 01, 1997	Dec 06, 1999	Director	Old Byways House Gravel Path HP4 2PS Berkhamstead Hertfordshire		British	1947-12	Oil Executive	107937430001

View Detailed Information on Officers and People with Significant Control

Does ENI INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement of hypothecation and pledge	Created On Jun 16, 1992 Delivered On Jul 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a warrant indenture dated 16 june 1992
	Short particulars 10,090,509 common shares ( the deposited shares) represented by the share certificates bearin no's CO6003,C06005 and C06006 delivered to the custodian by the company and all lci common shares other securities and other property ( in each case "additional property") from time to time received or receivable by the holder in respect of or in lieu of the deposited shares and/or additional property pursuant to in respect of or as a result of one or more sucessive capital reorganisations or share reorganisations (see form 395 for full details).
	Persons Entitled Montreal Trust Company
	Transactions Jul 02, 1992Registration of a charge (395) Aug 02, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ENI INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2004	Commencement of winding up
Dec 20, 2010	Dissolved on

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	Nov 25, 2009
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	Nov 25, 2009
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	Nov 25, 2009
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	Nov 25, 2009

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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