ENI Malagot Limited

Company Name	ENI Malagot Limited
Company Status	Dissolved
Company Number	03478543
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 4 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)
Previous Name	Lasmo (Malagot) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Closed
Appointed	08 August 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Luca Bertelli
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	21 August 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2005)
Role	Managing Director
Correspondence Address	Dharmawangsa, Apartment 307 Ji. Dharmawangsa 8 Jakarta Foreign

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	21 August 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2005)
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	Dr Christopher Alan Wright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Oil Executive
Correspondence Address	Old Byways House Gravel Path Berkhamstead Hertfordshire HP4 2PS

Director Name	John Arthur Thomas Wedgwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Certified Public Accountant
Correspondence Address	3 Trevor Square Knightsbridge London SW7 1DT

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Graeme Alexander Jamieson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Certified Accountant
Correspondence Address	Jeruk Purut 37c Cilandak Jakarta Selatan Jakarta Indonesia

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Nigel Ralph Thorpe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 August 2002)
Role	Oil Executive
Correspondence Address	Seaway Bridge Road Gorleston On Sea Great Yarmouth Norfolk NR31 6SY

Director Name	Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2001)
Role	Oil Co General Manager
Correspondence Address	Fluder House 39 Fluder Hill Kingskerswell Newton Abbot Devon TQ12 4SX

Director Name	Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2001)
Role	Oil & Gas Executive
Correspondence Address	4 Milner Place London N1 1TN

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	30 April 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Director Name	David Howard Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 August 2002)
Role	Group General Manager Operatio
Correspondence Address	Castle Mead Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	03 July 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2001(3 years, 12 months 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

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	11 January 2002(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Mr Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2002(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 August 2003)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Dharmawangsa Apartment 10th Floor Unit 1008, Jalan Dharmawangsa Viii Jakarta 12160

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
25 January 2005	Application for striking-off (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
12 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
27 June 2003	Company name changed lasmo (malagot) LIMITED\certificate issued on 27/06/03 (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 March 2003	Auditor's resignation (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 November 2002	Director's particulars changed (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (3 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Director resigned (1 page)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 April 2002	Return made up to 22/03/02; full list of members (6 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
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)
17 July 2001	Full accounts made up to 31 December 2000 (8 pages)
22 June 2001	Director resigned (1 page)
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 (7 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
18 April 2000	Return made up to 22/03/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (8 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)
18 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
1 June 1998	Return made up to 08/05/98; full list of members (8 pages)
17 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
4 December 1997	Incorporation (21 pages)

ENI Malagot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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