| Company Name | Inpex West Of Shetland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08331517 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Yasuhisa Kanehara |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Managing Executive Officer Of Inpex Corporation |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Kuniharu Tsukada |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | General Manager, London Office, Inpex Corporation |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Katsunori Sato |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 25 June 2013(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 October 2015) |
| Role | Company Employee |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Toshiaki Takimoto |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 25 June 2013(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 October 2015) |
| Role | Company Employee |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Akihiko Kurashina |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Role | General Manager Of Inpex Corporation |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Yasushi Okawa |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Role | General Manager Of Inpex Corporation |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor Park House 16-18 Finsbury Circus London EC2M 7EB |
Location
| Registered Address | 2nd Floor Park House 16-18 Finsbury Circus London EC2M 7EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1.3m at £1 | Inpex Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,751 |
| Cash | £488,641 |
| Current Liabilities | £301,025 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 10 June 2015 | Solvency Statement dated 01/06/15 (1 page) |
| 10 June 2015 | Statement of capital on 10 June 2015
|
| 10 June 2015 | Statement by Directors (1 page) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 18 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 5 June 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 23 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
| 22 January 2014 | Statement of capital following an allotment of shares on 16 December 2013
|
| 20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | Director's details changed for Toshiaki Takimoto on 8 August 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Toshiaki Takimoto on 8 August 2013 (2 pages) |
| 5 July 2013 | Termination of appointment of Yasushi Okawa as a director (1 page) |
| 5 July 2013 | Termination of appointment of Akihiko Kurashina as a director (1 page) |
| 5 July 2013 | Appointment of Toshiaki Takimoto as a director (2 pages) |
| 5 July 2013 | Appointment of Katsunori Sato as a director (2 pages) |
| 16 April 2013 | Resolutions
|
| 22 February 2013 | Memorandum and Articles of Association (9 pages) |
| 14 December 2012 | Incorporation
|