Cieco E&P (Faroe) Limited

Company Name	Cieco E&P (Faroe) Limited
Company Status	Dissolved
Company Number	07071286
Category	Private Limited Company
Incorporation Date	10 November 2009(14 years, 5 months ago)
Dissolution Date	5 May 2015 (8 years, 11 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	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Akio Tanabe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	12 April 2010(5 months after company formation)
Appointment Duration	5 years (closed 05 May 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 months after company formation)
Appointment Duration	5 years (closed 05 May 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(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 May 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Makoto Katsumata
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA

Director Name	Mr Shigeru Nakayama
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA

Director Name	Mr Noriaki Takei
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA

Secretary Name	Mr Makoto Katsumata
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA

Director Name	Mr Masanori Mitsuhashi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2011(1 year, 10 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

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

8.9m at £1	Cieco Exploration & Production (Uk) LTD & Japan Oil, Gas, Metals National Corp. 52.25% Ordinary
8.1m at £1	Japan Oil, Gas & Metals National Corp. 47.75% Redeemable

Accounts

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

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 December 2014	Solvency statement dated 12/12/14 (1 page)
15 December 2014	Statement of capital on 15 December 2014 GBP 2 (6 pages)
15 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
15 December 2014	Statement by directors (1 page)
15 December 2014	Solvency statement dated 12/12/14 (1 page)
15 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
15 December 2014	Statement by directors (1 page)
15 December 2014	Statement of capital on 15 December 2014 GBP 2 (6 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders (5 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders (5 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	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	Appointment of Mr Tadashi Sugimoto as a director on 1 April 2014 (2 pages)
18 March 2014	Full accounts made up to 31 December 2013 (16 pages)
18 March 2014	Full accounts made up to 31 December 2013 (16 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 16,966,141 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 16,966,141 (3 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (5 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (5 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
14 November 2012	Director's details changed for Mr Shoji Hirokawa on 14 November 2012 (2 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for Mr Shoji Hirokawa on 14 November 2012 (2 pages)
15 October 2012	Registered office address changed from 6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA United Kingdom 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 United Kingdom on 15 October 2012 (1 page)
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)
4 April 2012	Full accounts made up to 31 December 2011 (17 pages)
4 April 2012	Full accounts made up to 31 December 2011 (17 pages)
20 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 15,461,115 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 15,461,115 (3 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)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 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)
13 October 2011	Appointment of Mr Masanori Mitsuhashi as a director on 1 October 2011 (2 pages)
16 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 14,952,615 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 14,952,615 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 14,750,115 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 14,750,115 (3 pages)
24 June 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 14,720,115 (3 pages)
24 June 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 14,720,115 (3 pages)
3 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
3 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 14,710,115 (3 pages)
3 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 14,710,115 (3 pages)
3 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
21 April 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 13,322,537 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 13,322,537 (3 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
28 February 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 13,182,537 (3 pages)
28 February 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 13,182,537 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 6,503,935 (3 pages)
11 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 6,503,935 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,779,173 (3 pages)
16 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 4,779,173 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 4,429,173 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 4,429,173 (3 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
14 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 3,944,274 (3 pages)
14 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 3,944,274 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 3,081,318 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 3,081,318 (3 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)
7 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 3,081,318 (3 pages)
7 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 3,081,318 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 3,081,318 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 3,081,318 (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 3,061,318 (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 3,061,318 (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 3,061,318 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 3,061,318 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 3,061,318 (3 pages)
5 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 3,061,318 (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,400,001 (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,400,001 (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,400,001 (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,400,001 (3 pages)
18 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
18 May 2010	Change of share class name or designation (2 pages)
18 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 May 2010	Change of share class name or designation (2 pages)
5 May 2010	Full accounts made up to 31 December 2009 (14 pages)
5 May 2010	Full accounts made up to 31 December 2009 (14 pages)
29 April 2010	Termination of appointment of Makoto Katsumata as a director (1 page)
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 Noriaki Takei as a director (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	Appointment of Mr Akio Tanabe as a director (2 pages)
29 April 2010	Termination of appointment of Makoto Katsumata as a secretary (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 secretary (1 page)
27 April 2010	Previous accounting period shortened from 31 December 2010 to 31 December 2009 (1 page)
27 April 2010	Previous accounting period shortened from 31 December 2010 to 31 December 2009 (1 page)
30 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
30 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
10 November 2009	Incorporation (25 pages)
10 November 2009	Incorporation (25 pages)

Cieco E&P (Faroe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London