About

Registered Number: 03771954
Date of Incorporation: 12/05/1999 (25 years ago)
Company Status: Active
Registered Address: Eni House, 10 Ebury Bridge Road, London, SW1W 8PZ

 

Founded in 1999, Eni Ganal Ltd have registered office in London, it's status is listed as "Active". There is one director listed for this business in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TREZZA, Mila 09 November 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
CS01 - N/A 03 February 2020
AP01 - Appointment of director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
AA - Annual Accounts 05 June 2019
AP01 - Appointment of director 21 May 2019
CS01 - N/A 07 February 2019
CH01 - Change of particulars for director 07 June 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 07 February 2018
AP03 - Appointment of secretary 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
CH01 - Change of particulars for director 14 August 2017
CH01 - Change of particulars for director 10 August 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
AA - Annual Accounts 20 June 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
CS01 - N/A 10 February 2017
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 05 February 2015
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 03 February 2014
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 18 July 2012
AA - Annual Accounts 23 May 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AR01 - Annual Return 09 February 2012
RESOLUTIONS - N/A 05 July 2011
CC04 - Statement of companies objects 05 July 2011
CH03 - Change of particulars for secretary 19 April 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 04 February 2011
AP01 - Appointment of director 22 November 2010
TM01 - Termination of appointment of director 18 November 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 18 November 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
AA - Annual Accounts 07 June 2007
287 - Change in situation or address of Registered Office 26 April 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
AA - Annual Accounts 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
363a - Annual Return 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
AA - Annual Accounts 05 April 2005
363a - Annual Return 01 February 2005
AA - Annual Accounts 29 April 2004
363a - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
CERTNM - Change of name certificate 27 June 2003
AA - Annual Accounts 03 June 2003
AUD - Auditor's letter of resignation 20 March 2003
363a - Annual Return 09 February 2003
RESOLUTIONS - N/A 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
AA - Annual Accounts 20 May 2002
363a - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
287 - Change in situation or address of Registered Office 22 January 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
AA - Annual Accounts 17 July 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
363a - Annual Return 11 April 2001
363(353) - N/A 11 April 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
363a - Annual Return 18 April 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
225 - Change of Accounting Reference Date 19 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
NEWINC - New incorporation documents 12 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.