| Company Name | Jodco Abu Dhabi (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09328988 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 4 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Hiroshi Fujii |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor, Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Takashi Hara |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 15 July 2016(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Shigeharu Yajima |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 15 July 2016(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Akasaka Biz Tower 5-3-1 Akasaka Minato-Ku Tokyo Japan |
| Director Name | Mr Nobuharu Sase |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Executive Officer |
| 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 | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Yosuke Ueda |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | General Manager & Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 2nd Floor, Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Hiroshi Fujii |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Managing Executive Officer |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor, Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Mr Katsujiro Kida |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Representative Director |
| Country of Residence | Japan |
| Correspondence Address | 2nd Floor, Park House 16-18 Finsbury Circus London EC2M 7EB |
| Director Name | Yuzo Sengoku |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 July 2016(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 June 2018) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | P.O. Box 2659 - Abu Dhabi United Arab Emirates |
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
| 10 at $1000 | Japan Oil Development Co., LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2019 | Application to strike the company off the register (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 13 November 2018 | Termination of appointment of Katsujiro Kida as a director on 24 October 2018 (1 page) |
| 21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 29 June 2018 | Appointment of Hiroshi Fujii as a director on 26 November 2014 (2 pages) |
| 27 June 2018 | Termination of appointment of Yuzo Sengoku as a director on 26 June 2018 (1 page) |
| 27 June 2018 | Termination of appointment of Hiroshi Fujii as a director on 26 June 2018 (1 page) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 July 2016 | Termination of appointment of Nobuharu Sase as a director on 15 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Yosuke Ueda as a director on 15 July 2016 (1 page) |
| 26 July 2016 | Appointment of Mr Takashi Hara as a director on 15 July 2016 (2 pages) |
| 26 July 2016 | Appointment of Shigeharu Yajima as a director on 15 July 2016 (2 pages) |
| 26 July 2016 | Appointment of Shigeharu Yajima as a director on 15 July 2016 (2 pages) |
| 26 July 2016 | Appointment of Yuzo Sengoku as a director on 15 July 2016 (2 pages) |
| 26 July 2016 | Termination of appointment of Yosuke Ueda as a director on 15 July 2016 (1 page) |
| 26 July 2016 | Appointment of Yuzo Sengoku as a director on 15 July 2016 (2 pages) |
| 26 July 2016 | Termination of appointment of Yosuke Ueda as a director on 15 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Toshiaki Takimoto as a director on 15 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Yosuke Ueda as a director on 15 July 2016 (1 page) |
| 26 July 2016 | Appointment of Mr Takashi Hara as a director on 15 July 2016 (2 pages) |
| 26 July 2016 | Termination of appointment of Nobuharu Sase as a director on 15 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Toshiaki Takimoto as a director on 15 July 2016 (1 page) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 24 November 2015 | Director's details changed for Mr Hiroshi Fujii on 19 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr Hiroshi Fujii on 19 November 2015 (2 pages) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|