ENI Linv Limited

Company Name	ENI Linv Limited
Company Status	Dissolved
Company Number	02451354
Category	Private Limited Company
Incorporation Date	12 December 1989(34 years, 4 months ago)
Previous Name	Lasmo Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Giuseppe Pasi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	11 December 2001(12 years after company formation)
Appointment Duration	22 years, 4 months
Role	Oil Company Executive
Country of Residence	Italy
Correspondence Address	Via Giulio Carcano 13 Cantu(Co) Lombardia 22063 Italy

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(12 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Current
Appointed	27 August 2002(12 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	21 August 2003(13 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	Martin Keith Scott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	Wessex House 7 Church Street Great Bedwyn Marlborough Wiltshire SN8 3PE

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE

Director Name	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Finance Director
Correspondence Address	Langhurst 5 Derby Road Haslemere Surrey GU27 1BS

Director Name	James Gemmell George
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2000)
Role	Treasurer
Correspondence Address	8 Ruddlesway Windsor Berkshire SL4 5SQ

Director Name	Brian Thomas Lee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 November 1992)
Role	Geologist
Correspondence Address	Kingsleave 15 Woodside Road Sevenoaks Kent TN13 3HF

Director Name	William Wayne Chris Greentree
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 1992(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 January 1993)
Role	Professional Engineer
Correspondence Address	Summerlee Elmstead Road West Byfleet Surrey KT14 6JB

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	John Arthur Thomas Wedgwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Edmund Roger William Nunns
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 September 1994)
Role	Accountant
Correspondence Address	Sackfords Mole Hill Green Felsted Essex CM6 3JP

Director Name	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1994(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1999)
Role	Certified Public Accountant
Correspondence Address	3 Trevor Square Knightsbridge London SW7 1DT

Director Name	Keith Geddes Lough
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1997)
Role	General Manager Finance
Correspondence Address	77 Mortlake Road Kew Surrey TW9 4AA

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2001)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	30 April 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	09 November 2001(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 December 2001(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£183,337,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2006	Dissolved (1 page)
1 December 2005	Liquidators statement of receipts and payments (5 pages)
1 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 August 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Res re: liquidators powers (1 page)
6 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2004	Declaration of solvency (3 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 March 2004	Return made up to 31/01/04; full list of members (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 April 2003	Company name changed lasmo investments LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Secretary resigned;director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (10 pages)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
7 March 2002	New director appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (2 pages)
12 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
14 August 2000	Director resigned (1 page)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (11 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
1 June 1998	Return made up to 08/05/98; full list of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
17 June 1997	Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
22 May 1997	Return made up to 08/05/97; full list of members (7 pages)
18 September 1996	Full accounts made up to 31 December 1995 (11 pages)
2 June 1996	Return made up to 08/05/96; full list of members (9 pages)
14 September 1995	Full accounts made up to 31 December 1994 (11 pages)
19 May 1995	Return made up to 08/05/95; no change of members (8 pages)
8 September 1993	Articles of association (9 pages)
15 March 1991	Particulars of mortgage/charge (5 pages)
14 February 1990	Ad 28/12/89--------- Â£ si 180515@1=180515 Â£ ic 2/180517 (2 pages)

ENI Linv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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