| Company Name | Km-Tangguh Lng (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05723431 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2006(18 years, 2 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Akira Misaki |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Shipping Executive |
| Correspondence Address | 25 Beechwood Road Sanderstead South Croydon Surrey CR2 0AE |
| Director Name | Hiroshi Nagayama |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Shipping Executive |
| Correspondence Address | 106 Princes Gardens London W3 0LJ |
| Secretary Name | Mr Raymond John Redvers Dowding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coltsfoot Drive Royston Hertfordshire SG8 9EU |
| Director Name | Charles Menaro |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 28 February 2006(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 August 2007) |
| Role | Businessman |
| Correspondence Address | Darmo Permai Seltan 14/24 Surabaya 60226 Indonesia |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7-11 Finsbury Circus London EC2M 7EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2007 | Application for striking-off (1 page) |
| 13 March 2006 | Memorandum and Articles of Association (4 pages) |
| 13 March 2006 | Resolutions
|
| 13 March 2006 | Ad 28/02/06--------- us$ si 998@1=998 us$ ic 2/1000 (2 pages) |
| 13 March 2006 | New director appointed (2 pages) |
| 13 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Incorporation (20 pages) |