West Finchley
London
N12 7LE
Director Name | Mr Shogo Hirahara |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 07 February 2012(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 27 June 2017) |
Role | Oil & Gas Exploration & Production |
Country of Residence | United Kingdom |
Correspondence Address | Halton House 5th Floor 20-23 Holborn London EC1N 2JD |
Secretary Name | Mr Masahiro Nakayasu |
---|---|
Status | Closed |
Appointed | 16 December 2013(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 27 June 2017) |
Role | Company Director |
Correspondence Address | Halton House 5th Floor 20-23 Holborn London EC1N 2JD |
Director Name | Hiroshi Arikawa |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 Britten Close Wellgarth Road London NW11 7HW |
Director Name | Mitsuki Matsubara |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Pierrepoint Road London W3 9JH |
Secretary Name | Katsuhiko Sakamoto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Lynton Road Acton London W3 9HP |
Secretary Name | Hiroaki Morii |
---|---|
Status | Resigned |
Appointed | 24 March 2011(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 December 2013) |
Role | Company Director |
Correspondence Address | 1516 100 Kingsway Tally Ho London N12 0EN |
Director Name | Mr Yasuhiro Haba |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 April 2012(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL |
Telephone | 020 72402531 |
---|---|
Telephone region | London |
Registered Address | Halton House 5th Floor 20-23 Holborn London EC1N 2JD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
2.4m at £1 | Japan Oil, Gas & Metals National Corp. 42.32% Ordinary B |
---|---|
1.7m at £1 | Idemitsu Kosan Co. LTD 29.42% Ordinary A |
1.6m at £1 | Japan Oil, Gas & Metals National Corp. 28.26% Ordinary A |
Year | 2014 |
---|---|
Net Worth | -£216,329 |
Cash | £94,431 |
Current Liabilities | £311,112 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2017 | Application to strike the company off the register (3 pages) |
31 March 2017 | Application to strike the company off the register (3 pages) |
16 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
16 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
6 March 2017 | Resolutions
|
6 March 2017 | Resolutions
|
6 December 2016 | Registered 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 2016 | Registered 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 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
28 October 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
11 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
31 March 2016 | Full accounts made up to 31 December 2015 (24 pages) |
31 March 2016 | Full accounts made up to 31 December 2015 (24 pages) |
19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
16 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (16 pages) |
16 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (16 pages) |
16 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (16 pages) |
31 March 2015 | Full accounts made up to 31 December 2014 (26 pages) |
31 March 2015 | Full accounts made up to 31 December 2014 (26 pages) |
3 March 2015 | Statement of capital following an allotment of shares on 3 March 2014
|
3 March 2015 | Statement of capital following an allotment of shares on 3 March 2014
|
3 March 2015 | Statement of capital following an allotment of shares on 3 March 2014
|
18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
18 August 2014 | Termination of appointment of Yasuhiro Haba as a director on 31 March 2014 (1 page) |
18 August 2014 | Termination of appointment of Hiroaki Morii as a secretary on 16 December 2013 (1 page) |
18 August 2014 | Appointment of Mr Masahiro Nakayasu as a secretary on 16 December 2013 (2 pages) |
18 August 2014 | Termination of appointment of Yasuhiro Haba as a director on 31 March 2014 (1 page) |
18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
18 August 2014 | Termination of appointment of Hiroaki Morii as a secretary on 16 December 2013 (1 page) |
18 August 2014 | Appointment of Mr Masahiro Nakayasu as a secretary on 16 December 2013 (2 pages) |
18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2015-04-16
|
8 May 2014 | Full accounts made up to 31 December 2013 (26 pages) |
8 May 2014 | Full accounts made up to 31 December 2013 (26 pages) |
8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
8 July 2013 | Register inspection address has been changed from Castlewood House 77/91, New Oxford Street London WC1A 1DT United Kingdom (1 page) |
8 July 2013 | Register inspection address has been changed from Castlewood House 77/91, New Oxford Street London WC1A 1DT United Kingdom (1 page) |
8 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Full accounts made up to 31 December 2012 (30 pages) |
21 May 2013 | Full accounts made up to 31 December 2012 (30 pages) |
29 April 2013 | Statement of capital following an allotment of shares on 18 April 2013
|
29 April 2013 | Statement of capital following an allotment of shares on 18 April 2013
|
12 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
6 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
6 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
6 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
6 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
15 May 2012 | Appointment of Mr Yasuhiro Haba as a director on 2 April 2012 (2 pages) |
15 May 2012 | Appointment of Mr Yasuhiro Haba as a director on 2 April 2012 (2 pages) |
15 May 2012 | Appointment of Mr Yasuhiro Haba as a director on 2 April 2012 (2 pages) |
8 May 2012 | Termination of appointment of Hiroshi Arikawa as a director on 5 April 2012 (1 page) |
8 May 2012 | Termination of appointment of Hiroshi Arikawa as a director on 5 April 2012 (1 page) |
8 May 2012 | Termination of appointment of Hiroshi Arikawa as a director on 5 April 2012 (1 page) |
3 April 2012 | Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Mr Shogo Hirahara on 30 March 2012 (2 pages) |
9 February 2012 | Appointment of Mr Shogo Hirahara as a director on 7 February 2012 (2 pages) |
9 February 2012 | Appointment of Mr Shogo Hirahara as a director on 7 February 2012 (2 pages) |
9 February 2012 | Appointment of Mr Shogo Hirahara as a director on 7 February 2012 (2 pages) |
18 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
18 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
|
6 October 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
6 October 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
30 August 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
30 August 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Termination of appointment of Mitsuki Matsubara as a director (1 page) |
1 July 2011 | Termination of appointment of Mitsuki Matsubara as a director (1 page) |
26 May 2011 | Statement of capital following an allotment of shares on 21 April 2011
|
26 May 2011 | Statement of capital following an allotment of shares on 21 April 2011
|
8 April 2011 | Full accounts made up to 31 December 2010 (21 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (21 pages) |
25 March 2011 | Appointment of Hiroaki Morii as a secretary (2 pages) |
25 March 2011 | Appointment of Hiroaki Morii as a secretary (2 pages) |
24 March 2011 | Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page) |
24 March 2011 | Termination of appointment of Katsuhiko Sakamoto as a secretary (1 page) |
4 March 2011 | Registered office address changed from 5th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 5th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 5th Floor Castlewood House 77/91 New Oxford Street London WC1A 1DT on 4 March 2011 (1 page) |
16 September 2010 | Statement of capital following an allotment of shares on 27 August 2010
|
16 September 2010 | Statement of capital following an allotment of shares on 27 August 2010
|
9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Register inspection address has been changed (1 page) |
9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Register inspection address has been changed (1 page) |
8 July 2010 | Director's details changed for Kazuo Okamoto on 11 March 2010 (2 pages) |
8 July 2010 | Director's details changed for Kazuo Okamoto on 11 March 2010 (2 pages) |
8 July 2010 | Director's details changed for Mitsuki Matsubara on 30 April 2010 (2 pages) |
8 July 2010 | Director's details changed for Mitsuki Matsubara on 30 April 2010 (2 pages) |
22 April 2010 | Full accounts made up to 31 December 2009 (23 pages) |
22 April 2010 | Full accounts made up to 31 December 2009 (23 pages) |
31 March 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
31 March 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
11 February 2010 | Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages) |
11 February 2010 | Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages) |
22 January 2010 | Appointment of Kazuo Okamoto as a director (3 pages) |
22 January 2010 | Appointment of Kazuo Okamoto as a director (3 pages) |
20 January 2010 | Registered office address changed from 35 Vine Street London EC3N 2AA on 20 January 2010 (2 pages) |
20 January 2010 | Registered office address changed from 35 Vine Street London EC3N 2AA on 20 January 2010 (2 pages) |
1 October 2009 | Ad 18/09/09\gbp si 749999@1=749999\gbp ic 1/750000\ (2 pages) |
1 October 2009 | Ad 18/09/09\gbp si 749999@1=749999\gbp ic 1/750000\ (2 pages) |
7 July 2009 | Incorporation (32 pages) |
7 July 2009 | Incorporation (32 pages) |