ENI Shipping (UK) Limited

Company Name	ENI Shipping (UK) Limited
Director	Jeong Hwan Choi
Company Status	Active
Company Number	04295423
Category	Private Limited Company
Incorporation Date	28 September 2001(22 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Jeong Hwan Choi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lilley Mead Redhill Surrey RH1 2NY

Director Name	Jung Ae Park
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	39 Egmont Road New Malden Surrey KT3 4AT

Director Name	Roger Toms
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Godfries Close Tewin Hertfordshire AL6 0LQ

Director Name	Kevin Lee
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	500 Carson Plaza Dr. 110 Carson Ca 90746 United States

Secretary Name	Elizabeth Sunderam
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Saint James Road Mitcham Surrey CR4 2DE

Secretary Name	Roger Toms
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Godfries Close Tewin Hertfordshire AL6 0LQ

Secretary Name	Roger Neil Evans
Nationality	British
Status	Resigned
Appointed	04 February 2002(4 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	28 Booth Drive Finchampstead Berkshire RG40 4HL

Contact

Website	www.enishipping.com

Location

Registered Address	Centurion House London Road Staines-Upon-Thames Surry TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

510 at £1	Eni Shipping Inc. 51.00% Ordinary
340 at £1	Jeong Hwan Choi 34.00% Ordinary
150 at £1	Mi Sun Lee 15.00% Ordinary

Financials

Year	2014
Net Worth	£119,658
Cash	£305,725
Current Liabilities	£380,122

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

5 October 2011	Delivered on: 17 October 2011 Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit balance see image for full details. Outstanding
16 September 2005	Delivered on: 22 September 2005 Persons entitled: Brixton Nominee 40 (Jersey) Limited and Brixton Nominee 41 (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. Outstanding
10 May 2002	Delivered on: 11 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 February 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
9 December 2020	Cessation of Kevin Lee as a person with significant control on 9 December 2020 (1 page)
9 December 2020	Termination of appointment of Kevin Lee as a director on 9 December 2020 (1 page)
2 October 2020	Registered office address changed from Centurion House London Road Staines-upon-Thames TW18 4AX England to Centurion House London Road Staines-upon-Thames Surry TW18 4AX on 2 October 2020 (1 page)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
29 September 2020	Registered office address changed from Unit C7 Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to Centurion House London Road Staines-upon-Thames TW18 4AX on 29 September 2020 (1 page)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2014	Termination of appointment of Roger Neil Evans as a secretary on 1 January 2014 (1 page)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Termination of appointment of Roger Neil Evans as a secretary on 1 January 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Termination of appointment of Roger Neil Evans as a secretary on 1 January 2014 (1 page)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Termination of appointment of Roger Neil Evans as a secretary on 1 January 2014 (1 page)
30 September 2014	Termination of appointment of Roger Neil Evans as a secretary on 1 January 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Termination of appointment of Roger Neil Evans as a secretary on 1 January 2014 (1 page)
30 September 2014	Termination of appointment of Roger Neil Evans as a secretary on 1 January 2014 (1 page)
30 September 2014	Termination of appointment of Roger Neil Evans as a secretary on 1 January 2014 (1 page)
30 September 2014	Termination of appointment of Roger Neil Evans as a secretary on 1 January 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Director's details changed for Jeong Hwan Choi on 28 September 2012 (2 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Director's details changed for Jeong Hwan Choi on 28 September 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Director's details changed for Kevin Lee on 2 October 2009 (2 pages)
28 September 2010	Director's details changed for Jeong Hwan Choi on 2 October 2009 (2 pages)
28 September 2010	Director's details changed for Kevin Lee on 2 October 2009 (2 pages)
28 September 2010	Director's details changed for Jeong Hwan Choi on 2 October 2009 (2 pages)
28 September 2010	Director's details changed for Jeong Hwan Choi on 2 October 2009 (2 pages)
28 September 2010	Director's details changed for Kevin Lee on 2 October 2009 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2010	Administrative restoration application (3 pages)
14 July 2010	Administrative restoration application (3 pages)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
13 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
27 May 2009	Compulsory strike-off action has been discontinued (1 page)
27 May 2009	Compulsory strike-off action has been discontinued (1 page)
26 May 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2008	Return made up to 28/09/08; full list of members (4 pages)
17 October 2008	Return made up to 28/09/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2007	Return made up to 28/09/07; no change of members (7 pages)
13 December 2007	Return made up to 28/09/07; no change of members (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2007	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2007	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Return made up to 28/09/05; full list of members (7 pages)
7 April 2006	Return made up to 28/09/05; full list of members (7 pages)
14 February 2006	Registered office changed on 14/02/06 from: 12B merchanthan house hatton cross centre eastern preimeter road heathrow middlesex TW6 2SR (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 12B merchanthan house hatton cross centre eastern preimeter road heathrow middlesex TW6 2SR (1 page)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Particulars of mortgage/charge (6 pages)
22 September 2005	Particulars of mortgage/charge (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
17 November 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 November 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
11 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 June 2003	Registered office changed on 11/06/03 from: unit 9 ashford industrial estate shield road ashford middlesex TW15 1AU (1 page)
11 June 2003	Registered office changed on 11/06/03 from: unit 9 ashford industrial estate shield road ashford middlesex TW15 1AU (1 page)
11 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 November 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Registered office changed on 03/01/02 from: 8 baltic street east london EC1Y 0UP (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 8 baltic street east london EC1Y 0UP (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
28 September 2001	Incorporation (15 pages)
28 September 2001	Incorporation (15 pages)

ENI Shipping (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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