About

Registered Number: 06954535
Date of Incorporation: 07/07/2009 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (7 years and 9 months ago)
Registered Address: Halton House 5th Floor, 20-23 Holborn, London, EC1N 2JD,

 

Idemitsu E & P Shetland Ltd was founded on 07 July 2009 and are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Idemitsu E & P Shetland Ltd. The current directors of the business are Nakayasu, Masahiro, Morii, Hiroaki.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NAKAYASU, Masahiro 16 December 2013 - 1
MORII, Hiroaki 24 March 2011 16 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
DS01 - Striking off application by a company 31 March 2017
SH01 - Return of Allotment of shares 16 March 2017
RESOLUTIONS - N/A 06 March 2017
AD01 - Change of registered office address 06 December 2016
AA01 - Change of accounting reference date 28 October 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 19 August 2015
RP04 - N/A 16 April 2015
AA - Annual Accounts 31 March 2015
SH01 - Return of Allotment of shares 03 March 2015
AR01 - Annual Return 18 August 2014
TM02 - Termination of appointment of secretary 18 August 2014
AP03 - Appointment of secretary 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 08 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2013
AA - Annual Accounts 21 May 2013
SH01 - Return of Allotment of shares 29 April 2013
AA - Annual Accounts 12 September 2012
SH01 - Return of Allotment of shares 06 August 2012
SH01 - Return of Allotment of shares 06 August 2012
AR01 - Annual Return 06 August 2012
AP01 - Appointment of director 15 May 2012
TM01 - Termination of appointment of director 08 May 2012
CH01 - Change of particulars for director 03 April 2012
AP01 - Appointment of director 09 February 2012
SH01 - Return of Allotment of shares 18 January 2012
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 30 August 2011
AR01 - Annual Return 15 July 2011
TM01 - Termination of appointment of director 01 July 2011
SH01 - Return of Allotment of shares 26 May 2011
AA - Annual Accounts 08 April 2011
AP03 - Appointment of secretary 25 March 2011
TM02 - Termination of appointment of secretary 24 March 2011
AD01 - Change of registered office address 04 March 2011
SH01 - Return of Allotment of shares 16 September 2010
AR01 - Annual Return 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 22 April 2010
SH01 - Return of Allotment of shares 31 March 2010
AA01 - Change of accounting reference date 11 February 2010
AP01 - Appointment of director 22 January 2010
AD01 - Change of registered office address 20 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
NEWINC - New incorporation documents 07 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.