Company Information for

EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED

LACON HOUSE, 84 THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8RW,

Company Registration Number

04018913

Private Limited Company

Dissolved

About Emirates National Oil Company (united Kingdom) Ltd

EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED was founded on 2000-06-21 and had its registered office in London. The company was dissolved on the 2014-08-12 and is no longer trading or active.

Key Data

Company Name
EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITED
Legal Registered Office
84 THEOBALDS ROAD
LONDON
UNITED KINGDOM
WC1X 8RW
Other companies in WC1X
Previous Names
SHELFCO (NO.1948) LIMITED
29/08/2000

Filing Information

Company Number04018913
Date formed2000-06-21
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-08-12
Type of accountsFULL
Last Datalog update:
2015-05-15 22:10:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-08-12

Officer Role Occupation Date Appointed Country
Eps Secretaries Limited Company Secretary 2000-06-21
Tayyeb Abdul Qader Mohamed Al Mulla Director GENERAL MANAGER MARKETING 2000-08-29 UAE
Yusr Hussain Mahyoob Sultan Al Junaidy Director GROUP MANAGER, STRATEGIC PLANN 2000-08-29 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Hussain Sultan Director 2000-08-29 2010-01-01
Stephen Beryle Williams Director 2002-11-01 2003-07-09
John Young Director 2002-11-01 2003-07-03
Fredrick Peng Khoo Director 2000-08-29 2002-01-06
Mikjon Limited Director 2000-06-21 2000-08-29

Related Directorships for Eps Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eps Secretaries Limited O.W. BUNKERS (UK) LIMITEDCompany Secretary 2014-10-07 CURRENT 2000-04-25 Liquidation
Eps Secretaries Limited DEXTER COLLIERY (NO. 2) LIMITEDCompany Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
Eps Secretaries Limited DEXTER EMPLOYER 2 LIMITEDCompany Secretary 2014-09-12 CURRENT 2013-04-19 Dissolved 2016-03-08
Eps Secretaries Limited DEXTER MINING SERVICES LIMITEDCompany Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
Eps Secretaries Limited ACTIAN SOLUTIONS LIMITEDCompany Secretary 2010-03-30 CURRENT 2003-08-01 Dissolved 2013-10-15
Eps Secretaries Limited MEC HOLDINGS-2 UK LIMITEDCompany Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-12-30
Eps Secretaries Limited WILHELMSEN MARINE FUELS LTD.Company Secretary 2009-11-20 CURRENT 1989-07-25 Dissolved 2017-01-27
Eps Secretaries Limited JADRAN INVESTMENTS LIMITEDCompany Secretary 2008-08-05 CURRENT 2007-03-28 Liquidation
Eps Secretaries Limited ODYSSEY ENTERTAINMENT LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-11-06 Dissolved 2015-09-15
Eps Secretaries Limited ROMTEC UK LIMITEDCompany Secretary 2005-12-16 CURRENT 2000-03-16 Dissolved 2015-08-11
Eps Secretaries Limited TELIGEN UK LIMITEDCompany Secretary 2005-12-16 CURRENT 2001-03-27 Dissolved 2015-08-11
Eps Secretaries Limited WIRTHLIN EUROPE LIMITEDCompany Secretary 2005-12-16 CURRENT 1996-08-08 Dissolved 2016-09-13
Eps Secretaries Limited WIRTHLIN UK LIMITEDCompany Secretary 2005-12-16 CURRENT 1995-04-05 Dissolved 2016-09-13
Eps Secretaries Limited HI UK HOLDINGS LIMITEDCompany Secretary 2005-12-16 CURRENT 2000-03-16 Dissolved 2016-09-13
Eps Secretaries Limited CONEXANT SYSTEMS UK LIMITEDCompany Secretary 2001-10-01 CURRENT 1987-04-01 Dissolved 2015-04-05
Eps Secretaries Limited GARRETT AUTOMOTIVE LIMITEDCompany Secretary 2000-07-26 CURRENT 1963-10-24 Liquidation
Eps Secretaries Limited WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITEDCompany Secretary 1998-04-27 CURRENT 1998-04-27 Dissolved 2016-03-08
Eps Secretaries Limited NN PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 1997-07-21 CURRENT 1997-07-21 Dissolved 2014-07-08
Eps Secretaries Limited E.F.T. & S. TRUSTEES LIMITEDCompany Secretary 1995-11-27 CURRENT 1967-06-23 Active - Proposal to Strike off
Eps Secretaries Limited TKB TRUSTEES LIMITEDCompany Secretary 1995-11-27 CURRENT 1988-02-15 Active - Proposal to Strike off
Eps Secretaries Limited TKB REGISTRARS LIMITEDCompany Secretary 1995-11-27 CURRENT 1967-07-07 Active
Eps Secretaries Limited EAGLE PLACE NOTICES LIMITEDCompany Secretary 1995-01-26 CURRENT 1995-01-26 Active - Proposal to Strike off
Eps Secretaries Limited STRATTON STREET TRUSTEES LIMITEDCompany Secretary 1994-08-14 CURRENT 1991-08-14 Active
Eps Secretaries Limited EAGLE PLACE SERVICES LIMITEDCompany Secretary 1993-01-26 CURRENT 1973-04-05 Active
Eps Secretaries Limited MIKJON LIMITEDCompany Secretary 1993-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
Eps Secretaries Limited NABCO 1 LIMITEDCompany Secretary 1992-12-31 CURRENT 1987-04-13 Active - Proposal to Strike off
Eps Secretaries Limited NABARRO NATHANSON LIMITEDCompany Secretary 1992-12-31 CURRENT 1987-12-14 Active - Proposal to Strike off
Eps Secretaries Limited EAGLE PLACE TRUSTEES LIMITEDCompany Secretary 1991-12-31 CURRENT 1965-09-23 Active

Related Directorships for Tayyeb Abdul Qader Mohamed Al Mulla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tayyeb Abdul Qader Mohamed Al Mulla ENOC SERVICES (UK) LIMITEDDirector 2010-03-26 CURRENT 2010-03-26 Active