| Company Name | ENTE Of Oil Gas & Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570159 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Oliver William Haines |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(5 years, 7 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Belsize Lane London NW3 5AS |
| Secretary Name | Oliver William Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 January 2018) |
| Role | Company Director |
| Correspondence Address | 126 Cambridge Street Flat 4 London SW1 4QF |
| Director Name | Felix Guerrero Zarate |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | Ecuadorian |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
| Role | Militar |
| Correspondence Address | Avenida Colon 1346 Quito Ecuador |
| Director Name | Josep Maria Pareja Gabarro |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 29 February 2008) |
| Role | Attorney |
| Country of Residence | Spain |
| Correspondence Address | Platon 20 - 30 / 2a 08006 Barcelona Catalunya Spain |
| Director Name | Robert Renault-De-Vire |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | Ecuadorian |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 March 1999) |
| Role | Company Director |
| Correspondence Address | 311 Cromwell Tower London EC2Y 8NB |
| Secretary Name | Josep Maria Pareja Gabarro |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 29 February 2008) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Platon 20 - 30 / 2a 08006 Barcelona Catalunya Spain |
| Director Name | Luciano Herrero Valdez |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 July 1996(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 1998) |
| Role | Engineer |
| Correspondence Address | Triana 50 30./Izq Madrid 28016 Spain |
| Director Name | Roberto Navarro Lahitte |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 25 July 1999(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 14 March 2008) |
| Role | Company Director |
| Correspondence Address | Goya 41-50 Izquierda Madrid 28009 Foreign |
| Director Name | Roberto Renault De Vire |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 25 July 1999(8 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | Fco Salazar 10 Y 12 Der Der Santander Cantabria 39004 |
| Director Name | Robert Renault De Vire |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 10 August 2001(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 21 May 2016) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | Maipu 942 Buenos Aries 1340 Argentina |
Location
| Registered Address | 27 Belsize Lane London NW3 5AS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100k at £1 | Ceulosas E Industrias Forestales 8.08% Ordinary |
|---|---|
| 100k at £1 | Ente Of Oil Gas & Energy Ecuador 8.08% Ordinary |
| 400k at £1 | Fabricaciones Civiles Y Militares 32.32% Ordinary |
| 200.2k at £1 | Ente De Celusas E Industrials Forestales 16.18% Ordinary |
| 150k at £1 | Fabricaciones Militares (E) 12.12% Ordinary |
| 147.9k at £1 | Ente Del Petroleo Gas Y Energia Sa 11.95% Ordinary |
| 139.6k at £1 | Panamerican Corporation Intercontinental 11.28% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 2 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 9 August 2016 | Termination of appointment of Robert Renault De Vire as a director on 21 May 2016 (1 page) |
| 26 January 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 25 February 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 23 January 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 February 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
| 4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 8 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 8 January 2010 | Director's details changed for Oliver William Haines on 1 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Robert Renault De Vire on 1 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Oliver William Haines on 1 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Robert Renault De Vire on 1 December 2009 (2 pages) |
| 16 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page) |
| 12 January 2009 | Location of debenture register (1 page) |
| 12 January 2009 | Location of register of members (1 page) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 22 May 2008 | Ad 02/05/08\gbp si 100000@1=100000\gbp ic 1187705/1287705\ (2 pages) |
| 28 March 2008 | Appointment terminated director roberto navarro lahitte (1 page) |
| 18 March 2008 | Appointment terminated director and secretary josep pareja gabarro (1 page) |
| 18 March 2008 | Secretary appointed oliver william haines (2 pages) |
| 9 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 14 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 8 June 2007 | Ad 18/05/07--------- £ si 50000@1=50000 £ ic 1187705/1237705 (2 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QE (1 page) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 29 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 1 June 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 27 January 2006 | Return made up to 20/12/05; full list of members (4 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 13 April 2005 | Ad 15/03/05--------- £ si 600000@1=600000 £ ic 587705/1187705 (2 pages) |
| 6 January 2005 | Return made up to 20/12/04; full list of members (9 pages) |
| 24 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 19 January 2004 | Return made up to 20/12/03; full list of members (9 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 25 June 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 9 January 2003 | Return made up to 20/12/02; full list of members
|
| 17 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: unit 5 walker industrial estate walker road guide blackburn BB1 2QE (1 page) |
| 10 January 2002 | Return made up to 20/12/01; full list of members (8 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 19 February 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 5 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 8 February 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 5 January 1999 | Registered office changed on 05/01/99 from: cromwell tower 311 beech street - barbican london EC2Y 8DD (1 page) |
| 30 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 11 December 1998 | Ad 19/11/98--------- £ si 230@1=230 £ ic 587423/587653 (2 pages) |
| 29 May 1998 | Director resigned (1 page) |
| 29 May 1998 | Director resigned (1 page) |
| 19 November 1997 | Full accounts made up to 30 September 1997 (10 pages) |
| 9 October 1997 | Ad 22/09/97--------- £ si 250000@1=250000 £ ic 337423/587423 (2 pages) |
| 10 September 1997 | Ad 04/09/97--------- £ si 1450@1=1450 £ ic 335973/337423 (2 pages) |
| 27 December 1996 | Return made up to 20/12/96; full list of members (8 pages) |
| 12 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
| 13 October 1996 | Ad 10/10/96--------- £ si 52@1=52 £ ic 328357/328409 (2 pages) |
| 9 August 1996 | New director appointed (2 pages) |
| 2 August 1996 | New director appointed (2 pages) |
| 29 July 1996 | Ad 22/07/96--------- £ si 250000@1=250000 £ ic 78357/328357 (2 pages) |
| 18 January 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 15 January 1996 | Ad 30/12/95--------- £ si 3000@1=3000 £ ic 75357/78357 (2 pages) |
| 15 January 1996 | Ad 20/12/95--------- £ si 7618@1 (2 pages) |
| 4 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 27 April 1995 | Ad 31/03/95--------- £ si 80@1=80 £ ic 75277/75357 (2 pages) |
| 20 December 1990 | Incorporation (14 pages) |