Cieco Energy (UK) Limited

Company Name	Cieco Energy (UK) Limited
Company Status	Dissolved
Company Number	05412089
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Dissolution Date	27 January 2015 (9 years, 2 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 Shoji Hirokawa
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	16 May 2008(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 27 January 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	303 3-7-20 Shimane Adachiku Tokyo 121-0815

Director Name	Mr Akio Tanabe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 April 2010(5 years after company formation)
Appointment Duration	4 years, 9 months (closed 27 January 2015)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr Amit Gupta
Status	Closed
Appointed	12 April 2010(5 years after company formation)
Appointment Duration	4 years, 9 months (closed 27 January 2015)
Role	Company Director
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Tadashi Sugimoto
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2014(8 years, 12 months after company formation)
Appointment Duration	10 months (closed 27 January 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Keizo Hashimoto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Managing Director
Correspondence Address	85 Artillery Mansions 75 Victoria Street London SW1H 0HZ

Director Name	Yoshio Matsukawa
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	1405-1-102, Futo-Cho Kohoku-Ku Yokohama City Kanagawa Pref.2220031 Japan

Director Name	Masanobu Takagi
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	208 3-5 Somechi Chofu-Shi Tokyo 182 0023

Secretary Name	Mitsuhide Toge
Nationality	British
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	1-4-1, Tsuruma Machida City Tokyo 1940004 Japan

Director Name	Yuji Seiya
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2005(5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2005)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	64 Lynton Road London W3 9HW

Director Name	Mr Noriaki Takei
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(12 months after company formation)
Appointment Duration	4 years (resigned 12 April 2010)
Role	Company Employee
Country of Residence	United Kingdom
Correspondence Address	71 Southlands Drive Wimbledon London SW19 5QN

Director Name	Mr Makoto Katsumata
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 January 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Spencer Walk Hampstead London NW3 1QZ

Secretary Name	Mr Makoto Katsumata
Nationality	Japanese
Status	Resigned
Appointed	08 January 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Spencer Walk Hampstead London NW3 1QZ

Director Name	Mr Shigeru Nakayama
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2010)
Role	Company Officer
Country of Residence	United Kingdom
Correspondence Address	136 Nell Gwyn House Sloane Avenue London SW3 3AX

Director Name	Mr Masanori Mitsuhashi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2011(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cieco.co.uk/
Email address	[email protected]
Telephone	020 70705800
Telephone region	London

Location

Registered Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11m at £1	Itochu Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,061,000
Cash	£67,677,000
Current Liabilities	£1,000,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
1 October 2014	Application to strike the company off the register (3 pages)
1 October 2014	Application to strike the company off the register (3 pages)
15 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 September 2014	Statement of capital on 15 September 2014 GBP 1 (4 pages)
15 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 September 2014	Solvency statement dated 08/09/14 (1 page)
15 September 2014	Statement of capital on 15 September 2014 GBP 1 (4 pages)
15 September 2014	Statement by directors (1 page)
15 September 2014	Solvency statement dated 08/09/14 (1 page)
15 September 2014	Statement by directors (1 page)
17 April 2014	Appointment of Mr Tadashi Sugimoto as a director on 1 April 2014 (2 pages)
17 April 2014	Appointment of Mr Tadashi Sugimoto as a director on 1 April 2014 (2 pages)
17 April 2014	Termination of appointment of Masanori Mitsuhashi as a director on 1 April 2014 (1 page)
17 April 2014	Termination of appointment of Masanori Mitsuhashi as a director on 1 April 2014 (1 page)
17 April 2014	Appointment of Mr Tadashi Sugimoto as a director on 1 April 2014 (2 pages)
17 April 2014	Termination of appointment of Masanori Mitsuhashi as a director on 1 April 2014 (1 page)
26 March 2014	Full accounts made up to 31 December 2013 (18 pages)
26 March 2014	Full accounts made up to 31 December 2013 (18 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (4 pages)
13 March 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
13 March 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Director's details changed for Mr Shoji Hirokawa on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Shoji Hirokawa on 15 October 2012 (2 pages)
15 October 2012	Registered office address changed from 6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 15 October 2012 (1 page)
4 April 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
4 April 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
30 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
30 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 October 2011	Appointment of Mr Masanori Mitsuhashi as a director on 1 October 2011 (2 pages)
13 October 2011	Appointment of Mr Masanori Mitsuhashi as a director on 1 October 2011 (2 pages)
13 October 2011	Appointment of Mr Masanori Mitsuhashi as a director on 1 October 2011 (2 pages)
3 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
3 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
8 September 2010	Termination of appointment of Shigeru Nakayama as a director (1 page)
8 September 2010	Director's details changed for Mr Akio Tanabe on 1 September 2010 (2 pages)
8 September 2010	Termination of appointment of Shigeru Nakayama as a director (1 page)
8 September 2010	Director's details changed for Mr Akio Tanabe on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Akio Tanabe on 1 September 2010 (2 pages)
29 April 2010	Appointment of Mr Amit Gupta as a secretary (1 page)
29 April 2010	Termination of appointment of Noriaki Takei as a director (1 page)
29 April 2010	Termination of appointment of Makoto Katsumata as a secretary (1 page)
29 April 2010	Appointment of Mr Akio Tanabe as a director (2 pages)
29 April 2010	Appointment of Mr Amit Gupta as a secretary (1 page)
29 April 2010	Termination of appointment of Noriaki Takei as a director (1 page)
29 April 2010	Termination of appointment of Makoto Katsumata as a director (1 page)
29 April 2010	Termination of appointment of Makoto Katsumata as a director (1 page)
29 April 2010	Appointment of Mr Akio Tanabe as a director (2 pages)
29 April 2010	Termination of appointment of Makoto Katsumata as a secretary (1 page)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
31 March 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
31 March 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
3 March 2009	Registered office changed on 03/03/2009 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH (1 page)
3 March 2009	Return made up to 02/03/09; full list of members (4 pages)
3 March 2009	Return made up to 02/03/09; full list of members (4 pages)
29 May 2008	Director appointed mr shoji hirokawa (2 pages)
29 May 2008	Director appointed mr shoji hirokawa (2 pages)
28 May 2008	Appointment terminated director masanobu takagi (1 page)
28 May 2008	Appointment terminated director masanobu takagi (1 page)
1 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
1 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
5 March 2008	Return made up to 04/03/08; full list of members (4 pages)
5 March 2008	Return made up to 04/03/08; full list of members (4 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
1 May 2007	Return made up to 04/04/07; full list of members (3 pages)
1 May 2007	Return made up to 04/04/07; full list of members (3 pages)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
18 April 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2005	Memorandum and Articles of Association (5 pages)
4 August 2005	Particulars of mortgage/charge (6 pages)
4 August 2005	Memorandum and Articles of Association (5 pages)
4 August 2005	Particulars of mortgage/charge (6 pages)
16 June 2005	Ad 01/06/05--------- Â£ si 10973937@1=10973937 Â£ ic 10000/10983937 (1 page)
16 June 2005	Ad 01/06/05--------- £ si 10973937@1=10973937 £ ic 10000/10983937 (1 page)
20 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 April 2005	Memorandum and Articles of Association (5 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2005	Nc inc already adjusted 07/04/05 (2 pages)
20 April 2005	Memorandum and Articles of Association (5 pages)
20 April 2005	Nc inc already adjusted 07/04/05 (2 pages)
20 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2005	Incorporation (18 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Incorporation (18 pages)

Cieco Energy (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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