TEIKOKU OIL LIBYA UK LTD
Overview
| Company Name | TEIKOKU OIL LIBYA UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04674513 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEIKOKU OIL LIBYA UK LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is TEIKOKU OIL LIBYA UK LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEIKOKU OIL LIBYA UK LTD?
| Company Name | From | Until |
|---|---|---|
| TEIKOKU OIL VENEZUELA UK LTD | Feb 21, 2003 | Feb 21, 2003 |
What are the latest accounts for TEIKOKU OIL LIBYA UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for TEIKOKU OIL LIBYA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:o/c block transfer replacement Liquidator | 17 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF | 2 pages | AD03 | ||||||||||
Termination of appointment of Sisec Limited as a secretary on Oct 05, 2015 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed to 1 More London Place London SE1 2AF | 2 pages | AD02 | ||||||||||
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 1 More London Place London SE1 2AF on Oct 01, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2015
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2013
| 6 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Hiroshi Watanabe as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Shinsuke Ban as a director | 2 pages | TM01 | ||||||||||
Appointment of Junichi Ishihara as a director | 3 pages | AP01 | ||||||||||
Appointment of Hiroshi Akai as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of TEIKOKU OIL LIBYA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKAI, Hiroshi | Director | Akasaka Minato-Ku Tokyo 107-6332 Japan 5-3-1 | Japan | Japanese | None | 179813690001 | ||||||||
| ISHIHARA, Junichi | Director | Akasaka Minato-Ku Tokyo 107-6332 Japan 5-3-1 | Japan | Japanese | Director | 179813920001 | ||||||||
| MIYAMOTO, Shuhei | Director | Toyotamaminami Nerima-Ku 176-0014 Toyko 3-27-18-905 Japan | Japan | Japanese | Company Director | 170142640001 | ||||||||
| OSHITA, Toshiya | Director | Minamidai Nagatsuda Midori 226-0018 Yokohama 7-29-4 Kanagawa Japan | Libya | Japanese | Director | 108493350005 | ||||||||
| KATO, Akira | Secretary | 26-21, Chuo 3-Chome FOREIGN Ohta-Ku Tokyo 143-0024 Japan | British | 95952030002 | ||||||||||
| SENGOKU, Yuzo | Secretary | 5 Elgar Avenue Ealing W5 3JU London | British | 88086810001 | ||||||||||
| HOGAN LOVELLS CORPORATE SERVICES LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 104688960003 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAN, Shinsuke | Director | Tsukushino 194-0001 Machida-Shi 2-33-22-101 Tokyo Japan | Japan | Japanese | Manager | 136263850002 | ||||||||
| INOUE, Atsushi | Director | 90 Linkside N12 7LG London | Japanese | General Manager | 108493210001 | |||||||||
| ITO, Naoki | Director | Tama-Ku Kawasaki 9-20 Fuda, Kanagawa 214-0011 Japan | Japanese | Manager | 136263650001 | |||||||||
| KASHIMA, Shigeyuki | Director | 5-12-1 Fukazawa, Setagaya-Ku, FOREIGN Tokyo 158-0081 Japan | Japanese | Director | 108493720001 | |||||||||
| MANABE, Matsuro | Director | 14-45-1401 Honcho 1 Chome FOREIGN Tokyo Koganei City 184-0004 Japan | Japanese | Company Director | 88087000001 | |||||||||
| MIZOBE, Akira | Director | 16 Pierrepoint Road Acton W3 9JH London | Japanese | General Manager | 120440540001 | |||||||||
| SANO, Masaharu | Director | 4-33-3-301 Seijo FOREIGN Setagaya-Ku Tokyo 157-0066 Japan | Japanese | Manager | 111202760001 | |||||||||
| SUGIOKA, Masatoshi | Director | 2-27-10 Matsugaoka Tokorozawa, Saitama 359-1132 Japan | Japan | Japanese | Director | 108493500001 | ||||||||
| TOBE, Akiyoshi | Director | 20-14 Nakamagome 2 Chome FOREIGN Tokyo Ota Ku 143-0027 Japan | Japanese | Company Director | 88087150001 | |||||||||
| WATANABE, Hiroshi | Director | Higashi-Cho 5 Koganei-Shi 24-10 Tokyo 184-0011 Japan | Japan | Japanese | Director | 161170840001 | ||||||||
| YAKO, Hidehiko | Director | 268-6-115 Sobudai 2 Chome Kanagawa Zama City 228-0011 Japan | Japanese | Company Director | 88086900001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TEIKOKU OIL LIBYA UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0