Company NameIdemitsu E&P Shetland Ltd.
Company StatusDissolved
Company Number06954535
CategoryPrivate Limited Company
Incorporation Date7 July 2009(14 years, 8 months ago)
Dissolution Date27 June 2017 (6 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Kazuo Okamoto
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityJapanese
StatusClosed
Appointed05 January 2010(6 months after company formation)
Appointment Duration7 years, 5 months (closed 27 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Linkside
West Finchley
London
N12 7LE
Director NameMr Shogo Hirahara
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityJapanese
StatusClosed
Appointed07 February 2012(2 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 27 June 2017)
RoleOil & Gas Exploration & Production
Country of ResidenceUnited Kingdom
Correspondence AddressHalton House 5th Floor
20-23 Holborn
London
EC1N 2JD
Secretary NameMr Masahiro Nakayasu
StatusClosed
Appointed16 December 2013(4 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 27 June 2017)
RoleCompany Director
Correspondence AddressHalton House 5th Floor
20-23 Holborn
London
EC1N 2JD
Director NameHiroshi Arikawa
Date of BirthAugust 1960 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed07 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Britten Close
Wellgarth Road
London
NW11 7HW
Director NameMitsuki Matsubara
Date of BirthOctober 1957 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed07 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Pierrepoint Road
London
W3 9JH
Secretary NameKatsuhiko Sakamoto
NationalityBritish
StatusResigned
Appointed07 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address46 Lynton Road
Acton
London
W3 9HP
Secretary NameHiroaki Morii
StatusResigned
Appointed24 March 2011(1 year, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 December 2013)
RoleCompany Director
Correspondence Address1516 100 Kingsway
Tally Ho
London
N12 0EN
Director NameMr Yasuhiro Haba
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 2012(2 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Shaftesbury House
151 Shaftesbury Avenue
London
WC2H 8AL

Contact

Telephone020 72402531
Telephone regionLondon

Location

Registered AddressHalton House 5th Floor
20-23 Holborn
London
EC1N 2JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

2.4m at £1Japan Oil, Gas & Metals National Corp.
42.32%
Ordinary B
1.7m at £1Idemitsu Kosan Co. LTD
29.42%
Ordinary A
1.6m at £1Japan Oil, Gas & Metals National Corp.
28.26%
Ordinary A

Financials

Year2014
Net Worth-£216,329
Cash£94,431
Current Liabilities£311,112

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
31 March 2017Application to strike the company off the register (3 pages)
31 March 2017Application to strike the company off the register (3 pages)
16 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 5,778,000
(3 pages)
16 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 5,778,000
(3 pages)
6 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 December 2016Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016 (1 page)
6 December 2016Registered office address changed from 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL to Halton House 5th Floor 20-23 Holborn London EC1N 2JD on 6 December 2016 (1 page)
28 October 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 October 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
11 August 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
31 March 2016Full accounts made up to 31 December 2015 (24 pages)
31 March 2016Full accounts made up to 31 December 2015 (24 pages)
19 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,778,000
(6 pages)
19 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,778,000
(6 pages)
19 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,778,000
(6 pages)
16 April 2015Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (16 pages)
16 April 2015Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (16 pages)
16 April 2015Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (16 pages)
31 March 2015Full accounts made up to 31 December 2014 (26 pages)
31 March 2015Full accounts made up to 31 December 2014 (26 pages)
3 March 2015Statement of capital following an allotment of shares on 3 March 2014
  • GBP 5,777,988
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 3 March 2014
  • GBP 5,777,988
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 3 March 2014
  • GBP 5,777,988
(3 pages)
18 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5,778,000
  • ANNOTATION A second filed AR01 was registered on 16/04/2015.
(7 pages)
18 August 2014Termination of appointment of Yasuhiro Haba as a director on 31 March 2014 (1 page)
18 August 2014Termination of appointment of Hiroaki Morii as a secretary on 16 December 2013 (1 page)
18 August 2014Appointment of Mr Masahiro Nakayasu as a secretary on 16 December 2013 (2 pages)
18 August 2014Termination of appointment of Yasuhiro Haba as a director on 31 March 2014 (1 page)
18 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5,778,000
  • ANNOTATION A second filed AR01 was registered on 16/04/2015.
(7 pages)
18 August 2014Termination of appointment of Hiroaki Morii as a secretary on 16 December 2013 (1 page)
18 August 2014Appointment of Mr Masahiro Nakayasu as a secretary on 16 December 2013 (2 pages)
18 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5,778,000
  • ANNOTATION A second filed AR01 was registered on 16/04/2015.
(7 pages)
8 May 2014Full accounts made up to 31 December 2013 (26 pages)
8 May 2014Full accounts made up to 31 December 2013 (26 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
8 July 2013Register inspection address has been changed from Castlewood House 77/91, New Oxford Street London WC1A 1DT United Kingdom (1 page)
8 July 2013Register inspection address has been changed from Castlewood House 77/91, New Oxford Street London WC1A 1DT United Kingdom (1 page)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (6 pages)
21 May 2013Full accounts made up to 31 December 2012 (30 pages)
21 May 2013Full accounts made up to 31 December 2012 (30 pages)
29 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 5,687,000
(3 pages)
29 April 2013Statement of capital following an allotment of shares on 18 April 2013
  • GBP 5,687,000
(3 pages)
12 September 2012Full accounts made up to 31 December 2011 (23 pages)
12 September 2012Full accounts made up to 31 December 2011 (23 pages)
6 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 5,358,000
(3 pages)
6 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 5,514,000
(3 pages)
6 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
6 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 5,514,000
(3 pages)
6 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
6 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
6 August 2012Statement of capital following an allotment of shares on 26 July 2012
  • GBP 5,358,000
(3 pages)
15 May 2012Appointment of Mr Yasuhiro Haba as a director on 2 April 2012 (2 pages)
15 May 2012Appointment of Mr Yasuhiro Haba as a director on 2 April 2012 (2 pages)
15 May 2012Appointment of Mr Yasuhiro Haba as a director on 2 April 2012 (2 pages)
8 May 2012Termination of appointment of Hiroshi Arikawa as a director on 5 April 2012 (1 page)
8 May 2012Termination of appointment of Hiroshi Arikawa as a director on 5 April 2012 (1 page)
8 May 2012Termination of appointment of Hiroshi Arikawa as a director on 5 April 2012 (1 page)
3 April 2012Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
3 April 2012Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages)
9 February 2012Appointment of Mr Shogo Hirahara as a director on 7 February 2012 (2 pages)
9 February 2012Appointment of Mr Shogo Hirahara as a director on 7 February 2012 (2 pages)
9 February 2012Appointment of Mr Shogo Hirahara as a director on 7 February 2012 (2 pages)
18 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 5,298,000
(3 pages)
18 January 2012Statement of capital following an allotment of shares on 13 January 2012
  • GBP 5,298,000
(3 pages)
6 October 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 4,299,000
(3 pages)
6 October 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 4,299,000
(3 pages)
30 August 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 3,899,000
(3 pages)
30 August 2011Statement of capital following an allotment of shares on 29 July 2011
  • GBP 3,899,000
(3 pages)
15 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
1 July 2011Termination of appointment of Mitsuki Matsubara as a director (1 page)
1 July 2011Termination of appointment of Mitsuki Matsubara as a director (1 page)
26 May 2011Statement of capital following an allotment of shares on 21 April 2011
  • GBP 3,899,000
(3 pages)
26 May 2011Statement of capital following an allotment of shares on 21 April 2011
  • GBP 3,899,000
(3 pages)
8 April 2011Full accounts made up to 31 December 2010 (21 pages)
8 April 2011Full accounts made up to 31 December 2010 (21 pages)
25 March 2011Appointment of Hiroaki Morii as a secretary (2 pages)
25 March 2011Appointment of Hiroaki Morii as a secretary (2 pages)
24 March 2011Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page)
24 March 2011Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page)
4 March 2011Registered office address changed from 5th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page)
4 March 2011Registered office address changed from 5th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page)
4 March 2011Registered office address changed from 5th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page)
16 September 2010Statement of capital following an allotment of shares on 27 August 2010
  • GBP 3,714,000
(4 pages)
16 September 2010Statement of capital following an allotment of shares on 27 August 2010
  • GBP 3,714,000
(4 pages)
9 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
9 July 2010Register inspection address has been changed (1 page)
9 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
9 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
9 July 2010Register inspection address has been changed (1 page)
8 July 2010Director's details changed for Kazuo Okamoto on 11 March 2010 (2 pages)
8 July 2010Director's details changed for Kazuo Okamoto on 11 March 2010 (2 pages)
8 July 2010Director's details changed for Mitsuki Matsubara on 30 April 2010 (2 pages)
8 July 2010Director's details changed for Mitsuki Matsubara on 30 April 2010 (2 pages)
22 April 2010Full accounts made up to 31 December 2009 (23 pages)
22 April 2010Full accounts made up to 31 December 2009 (23 pages)
31 March 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 2,047,000
(4 pages)
31 March 2010Statement of capital following an allotment of shares on 27 January 2010
  • GBP 2,047,000
(4 pages)
11 February 2010Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
11 February 2010Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
22 January 2010Appointment of Kazuo Okamoto as a director (3 pages)
22 January 2010Appointment of Kazuo Okamoto as a director (3 pages)
20 January 2010Registered office address changed from 35 Vine Street London EC3N 2AA on 20 January 2010 (2 pages)
20 January 2010Registered office address changed from 35 Vine Street London EC3N 2AA on 20 January 2010 (2 pages)
1 October 2009Ad 18/09/09\gbp si 749999@1=749999\gbp ic 1/750000\ (2 pages)
1 October 2009Ad 18/09/09\gbp si 749999@1=749999\gbp ic 1/750000\ (2 pages)
7 July 2009Incorporation (32 pages)
7 July 2009Incorporation (32 pages)