ENI MOG LIMITED

Overview

Company Name	ENI MOG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03211318
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1996
Date of Cessation	May 07, 2024

Summary

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

What is the purpose of ENI MOG LIMITED?

(7415) /

Where is ENI MOG 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 MOG LIMITED?

Previous Company Names
Company Name	From	Until
ENI MOG PLC	Apr 10, 2003	Apr 10, 2003
MONUMENT OIL AND GAS PLC	Aug 16, 1996	Aug 16, 1996
MONUMENT OIL AND GAS (HOLDINGS) PLC	Jun 12, 1996	Jun 12, 1996

What are the latest accounts for ENI MOG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for ENI MOG LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 07, 2024	Return of final meeting in a members' voluntary winding up	2 pages	4.71

Sep 22, 2022	Liquidators' statement of receipts and payments to Aug 19, 2022	5 pages	4.68

Mar 29, 2022	Liquidators' statement of receipts and payments to Feb 19, 2022	5 pages	4.68

Mar 09, 2022	Appointment of a voluntary liquidator	3 pages	600

Mar 09, 2022	Removal of liquidator by court order	16 pages	LIQ10

Sep 17, 2021	Liquidators' statement of receipts and payments to Aug 19, 2021	5 pages	4.68

Mar 20, 2021	Liquidators' statement of receipts and payments to Feb 19, 2021	5 pages	4.68

Oct 07, 2020	Liquidators' statement of receipts and payments to Aug 19, 2020	5 pages	4.68

Sep 24, 2018	Liquidators' statement of receipts and payments to Aug 19, 2018	5 pages	4.68

Mar 23, 2018	Liquidators' statement of receipts and payments to Feb 19, 2018	5 pages	4.68

Sep 21, 2017	Liquidators' statement of receipts and payments to Aug 19, 2017	6 pages	4.68

Mar 16, 2017	Liquidators' statement of receipts and payments to Feb 19, 2017	5 pages	4.68

Oct 05, 2016	Appointment of a voluntary liquidator	2 pages	600

Oct 05, 2016	Insolvency court order Court order insolvency:court order - removal/ replacement of liquidator	28 pages	LIQ MISC OC

Oct 05, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 07, 2016	Liquidators' statement of receipts and payments to Aug 19, 2016	6 pages	4.68

Mar 22, 2016	Liquidators' statement of receipts and payments to Feb 19, 2016	6 pages	4.68

Sep 14, 2015	Liquidators' statement of receipts and payments to Aug 19, 2015	6 pages	4.68

Mar 06, 2015	Liquidators' statement of receipts and payments to Feb 19, 2015	5 pages	4.68

Mar 13, 2014	Liquidators' statement of receipts and payments to Feb 19, 2014	5 pages	4.68

Nov 19, 2013	Liquidators' statement of receipts and payments to Aug 19, 2013	5 pages	4.68

Nov 19, 2013	Liquidators' statement of receipts and payments to Feb 19, 2013	5 pages	4.68

Sep 18, 2012	Liquidators' statement of receipts and payments to Aug 19, 2012	5 pages	4.68

Mar 09, 2012	Liquidators' statement of receipts and payments to Feb 19, 2012	5 pages	4.68

View All Filings

Who are the officers of ENI MOG 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
FAGAN, Daragh Patrick Feltrim 17 Grena Road TW9 1XU Richmond Surrey	Feb 10, 2003		Director	17 Grena Road TW9 1XU Richmond Surrey	England	British	1969-9	Company Director	56339340002
GIULIANELLI, Matilde 2 Queensgate AB15 5XZ Aberdeen Aberdeenshire	Aug 21, 2003		Director	2 Queensgate AB15 5XZ Aberdeen Aberdeenshire		Italian	1962-2	Finance And Control Manager	91951810001
THOMAS, David Howard Pilton Manor Pilton PE8 5SN Peterborough	Jan 11, 2000		Director	Pilton Manor Pilton PE8 5SN Peterborough	United Kingdom	British	1957-6	Regional Vice President	65462550002
O'BRIEN, Alan 21 Wethered Park SL7 2BH Marlow Buckinghamshire	Jul 30, 1999	Jul 19, 2002	Secretary	21 Wethered Park SL7 2BH Marlow Buckinghamshire		British			62561440003
STEER, Janette Lesley 29 Hollingbourne Road Herne Hill SE24 9NB London	Jun 17, 1996	Jul 30, 1999	Secretary	29 Hollingbourne Road Herne Hill SE24 9NB London		British			5200300008
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jun 12, 1996	Jun 17, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ADAMS, Terence David, Doctor Old Manor House NR25 7RL Cley Next The Sea Norfolk	Apr 20, 1998	Jun 30, 1999	Director	Old Manor House NR25 7RL Cley Next The Sea Norfolk		British	1938-2	Director	58508700002
AIREY, Elisabeth Patricia 20 St Jamess Walk EC1R 0AP London	Jun 17, 1996	Jun 30, 1999	Director	20 St Jamess Walk EC1R 0AP London	England	British	1959-1	Finance Director	107419680001
BREMNER, David Lawson 21 Seaforth Gardens N21 3BT Winchmore Hill London	Sep 29, 1997	Jun 30, 1999	Director	21 Seaforth Gardens N21 3BT Winchmore Hill London		British	1953-7	Director	55503890001
CRAVEN WALKER, Antony Square Du Val De La Cambre 3 1050 Bruxelles Belgium	Jun 17, 1996	Jul 31, 1999	Director	Square Du Val De La Cambre 3 1050 Bruxelles Belgium		British	1943-1	Director	70900640001
DE RUDDER, Thierry Hughes Baudouin Jean-Baptiste 6 Avenue Des Becasses Rhode-St-Genese 1640 Belgium	Jun 17, 1996	Jun 30, 1999	Director	6 Avenue Des Becasses Rhode-St-Genese 1640 Belgium		Belgian	1949-9	Managing Director	65036520001
DERBY, Joseph Denefield Rectory Road Oakley RG23 7LJ Basingstoke Hampshire	Jun 14, 1999	Jan 30, 2001	Director	Denefield Rectory Road Oakley RG23 7LJ Basingstoke Hampshire	England	British	1948-7	Oil Executive	168320001
EGGAR, Timothy John Crommelin Nettlebed House Nettlebed, Nr Henley On Thames RG9 5DD Henley-On Thames Oxfordshire	Jan 09, 1997	Jun 30, 1999	Director	Nettlebed House Nettlebed, Nr Henley On Thames RG9 5DD Henley-On Thames Oxfordshire	England	British	1951-12	Company Director	291420530001
FERRARA, Gianluigi 33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland	Aug 02, 2002	Aug 21, 2003	Director	33 Binghill Road AB13 0JA Milltimber Aberdeen Scotland		Italian	1959-9	Company Director	71548250001
GUEST, James William Ash Farm Schoolhouse Lane Horsmonden TN12 8BJ Tonbridge Kent	Jun 17, 1996	Jun 30, 1999	Director	Ash Farm Schoolhouse Lane Horsmonden TN12 8BJ Tonbridge Kent	United Kingdom	British	1953-7	Technical Director	11673540001
HEANEY, John Bryan Oldhouse Farm Wakes Colne CO6 2DR Colchester Essex	Jun 17, 1996	Jun 30, 1999	Director	Oldhouse Farm Wakes Colne CO6 2DR Colchester Essex		British	1931-2	Director	7409880001
LORATO, Roberto 56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian	Jun 08, 2001	Aug 02, 2002	Director	56 Gladstone Place Queens Cross AB10 6XA Aberdeen Grampian		British	1958-4	Managing Director Agip Uk	73764210001
MCGIBBON, Alastair Robin Grant Vaughans Fletching Splaynes Green TN22 3TJ Uckfield East Sussex	Jun 17, 1996	May 01, 1997	Director	Vaughans Fletching Splaynes Green TN22 3TJ Uckfield East Sussex		British	1932-12	Director	48413930001
MELVILLE ROSS, Timothy David Little Bevills CO8 5NN Bures Suffolk	Jun 17, 1996	Jun 30, 1999	Director	Little Bevills CO8 5NN Bures Suffolk	United Kingdom	British	1944-10	Chief Executive	55344810001
MURRAY, Paul Colbeck 4 Milner Place N1 1TN London	Jun 14, 1999	Jun 08, 2001	Director	4 Milner Place N1 1TN London		British	1961-10	Oil & Gas Executive	46814510001
PASI, Giuseppe Via Giulio Carcano 13 Cantu(Co) Lombardia 22063 Italy	Jun 08, 2001	Aug 02, 2002	Director	Via Giulio Carcano 13 Cantu(Co) Lombardia 22063 Italy	Italy	Italian	1957-3	Oil Company Executive	76753170001
PATRICK, John Alexander Marley Mere Marley Lane GU27 3PZ Haslemere Surrey	Jun 17, 1996	Jun 30, 1999	Director	Marley Mere Marley Lane GU27 3PZ Haslemere Surrey		British	1957-8	Commercial Director	92558480001
ROBERTS, Martin John Dickin Arbourne Copsem Lane KT10 9HE Esher Surrey	Jun 12, 1996	Jun 17, 1996	Director	Arbourne Copsem Lane KT10 9HE Esher Surrey		British	1944-3	Solicitor	4933880001
TRIGGS, Jeffrey Robert 83 Rodenhurst Road SW4 8AF London	Jun 12, 1996	Jun 17, 1996	Director	83 Rodenhurst Road SW4 8AF London	United Kingdom	British	1960-9	Solicitor	48053940001
WRIGHT, Christopher Alan, Dr Old Byways House Gravel Path HP4 2PS Berkhamstead Hertfordshire	Jun 14, 1999	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 MOG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2004	Commencement of winding up
May 07, 2024	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	Aug 20, 2004	Nov 25, 2009
Alan Lovett 25 Farringdon Street SE1 2AF London	practitioner	25 Farringdon Street SE1 2AF London	Aug 20, 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	Sep 05, 2016
Adam Harris Tower Bridge House St Katherines Way E1W 1DD London	practitioner	Tower Bridge House St Katherines Way E1W 1DD London	Feb 15, 2022
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016	Feb 15, 2022

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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