Company NameJapex UK E&P Central Limited
Company StatusDissolved
Company Number09218671
CategoryPrivate Limited Company
Incorporation Date15 September 2014(9 years, 7 months ago)
Dissolution Date31 March 2020 (4 years ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Ryuhei Murayama
Date of BirthOctober 1958 (Born 65 years ago)
NationalityJapanese
StatusClosed
Appointed24 June 2016(1 year, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 31 March 2020)
RoleManaging Director
Country of ResidenceJapan
Correspondence AddressSapia Tower 1-7-12, Marunouchi
Chiyoda-Ku
Tokyo
100-0005
Director NameMr Kenji Endo
Date of BirthAugust 1972 (Born 51 years ago)
NationalityJapanese
StatusClosed
Appointed25 March 2019(4 years, 6 months after company formation)
Appointment Duration1 year (closed 31 March 2020)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Marischal Square Centre 5038
Aberdeen
Aberdeenshire
AB10 1BL
Scotland
Director NameKazuo Nakayama
Date of BirthAugust 1950 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed15 September 2014(same day as company formation)
RoleCompany Executive
Country of ResidenceJapan
Correspondence AddressSapia Tower 1-7-12, Marunouchi, Chiyoda-Ku
Tokyo
100-0005
Director NameKosei Yoshida
Date of BirthJuly 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed15 September 2014(same day as company formation)
RoleCompany Employee
Country of ResidenceEngland
Correspondence AddressSapia Tower 1-7-12, Marunouchi, Chiyoda-Ku
Tokyo
100-0005
Director NameKoji Otobe
Date of BirthNovember 1960 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed15 September 2014(same day as company formation)
RoleCompany Employee
Country of ResidenceJapan
Correspondence AddressSapia Tower 1-7-12, Marunouchi, Chiyoda-Ku
Tokyo
100-0005
Director NameTakehiko Sato
Date of BirthMarch 1966 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 2016(1 year, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Berry Street
Aberdeen
AB25 1HF
Scotland

Location

Registered Address6th Floor 65 Gresham Street
London
EC2V 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020First Gazette notice for voluntary strike-off (1 page)
2 January 2020Application to strike the company off the register (3 pages)
24 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re conflict of interst 19/12/2019
(32 pages)
24 December 2019Change of share class name or designation (2 pages)
19 December 2019Solvency Statement dated 13/12/19 (1 page)
19 December 2019Statement of capital on 19 December 2019
  • GBP 2,339.91
(5 pages)
19 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
19 December 2019Statement by Directors (1 page)
12 November 2019Statement of capital following an allotment of shares on 8 November 2019
  • GBP 23,339,091
(3 pages)
18 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
22 August 2019Full accounts made up to 31 December 2018 (20 pages)
9 April 2019Director's details changed for Mr Kenji Endo on 1 April 2019 (2 pages)
27 March 2019Termination of appointment of Takehiko Sato as a director on 25 March 2019 (1 page)
27 March 2019Appointment of Mr Kenji Endo as a director on 25 March 2019 (2 pages)
28 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
28 September 2018Director's details changed for Takehiko Sato on 31 August 2018 (2 pages)
28 September 2018Director's details changed for Takehiko Sato on 3 September 2018 (2 pages)
3 September 2018Registered office address changed from Cheapside House 138 Cheapside London London EC2V 6BJ to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 September 2018 (1 page)
16 May 2018Full accounts made up to 31 December 2017 (22 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
1 August 2017Termination of appointment of Koji Otobe as a director on 1 August 2017 (1 page)
1 August 2017Termination of appointment of Koji Otobe as a director on 1 August 2017 (1 page)
5 June 2017Full accounts made up to 31 December 2016 (22 pages)
5 June 2017Full accounts made up to 31 December 2016 (22 pages)
26 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
29 June 2016Termination of appointment of Kosei Yoshida as a director on 24 June 2016 (1 page)
29 June 2016Appointment of Mr Ryuhei Murayama as a director on 24 June 2016 (2 pages)
29 June 2016Termination of appointment of Kazuo Nakayama as a director on 24 June 2016 (1 page)
29 June 2016Appointment of Mr Takehiko Sato as a director on 24 June 2016 (2 pages)
29 June 2016Termination of appointment of Kazuo Nakayama as a director on 24 June 2016 (1 page)
29 June 2016Termination of appointment of Kosei Yoshida as a director on 24 June 2016 (1 page)
29 June 2016Appointment of Mr Takehiko Sato as a director on 24 June 2016 (2 pages)
29 June 2016Appointment of Mr Ryuhei Murayama as a director on 24 June 2016 (2 pages)
5 May 2016Full accounts made up to 31 December 2015 (21 pages)
5 May 2016Full accounts made up to 31 December 2015 (21 pages)
21 April 2016Statement of capital following an allotment of shares on 20 April 2016
  • GBP 23,303,500
(3 pages)
21 April 2016Statement of capital following an allotment of shares on 20 April 2016
  • GBP 23,303,500
(3 pages)
19 February 2016Statement of capital following an allotment of shares on 19 February 2016
  • GBP 22,770,500
(3 pages)
19 February 2016Statement of capital following an allotment of shares on 19 February 2016
  • GBP 22,770,500
(3 pages)
5 January 2016Statement of capital following an allotment of shares on 24 December 2015
  • GBP 22,695,000
(3 pages)
5 January 2016Statement of capital following an allotment of shares on 24 December 2015
  • GBP 22,695,000
(3 pages)
24 November 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 22,520,000
(3 pages)
24 November 2015Statement of capital following an allotment of shares on 20 November 2015
  • GBP 22,520,000
(3 pages)
30 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 22,420,000
(5 pages)
30 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 22,420,000
(5 pages)
24 August 2015Statement of capital following an allotment of shares on 24 August 2015
  • GBP 22,420,000
(3 pages)
24 August 2015Statement of capital following an allotment of shares on 24 August 2015
  • GBP 22,420,000
(3 pages)
8 July 2015Statement of capital following an allotment of shares on 6 July 2015
  • GBP 21,733,000
(3 pages)
8 July 2015Statement of capital following an allotment of shares on 6 July 2015
  • GBP 21,733,000
(3 pages)
8 July 2015Statement of capital following an allotment of shares on 6 July 2015
  • GBP 21,733,000
(3 pages)
1 June 2015Statement of capital following an allotment of shares on 28 May 2015
  • GBP 20,880,000
(3 pages)
1 June 2015Statement of capital following an allotment of shares on 28 May 2015
  • GBP 20,880,000
(3 pages)
26 May 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 16,286,000
(3 pages)
26 May 2015Statement of capital following an allotment of shares on 26 May 2015
  • GBP 16,286,000
(3 pages)
17 April 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 10,687,000
(3 pages)
17 April 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 10,687,000
(3 pages)
4 December 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 8,500,000
(4 pages)
4 December 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 8,500,000
(4 pages)
4 November 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
4 November 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)