CIECO ENERGY (UK) LIMITED

Q: What is the latest filing for CIECO ENERGY (UK) LIMITED?

The latest filing was on 26/01/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

05412089

Incorporation date

03/04/2005

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2005)

26/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2014

Application to strike the company off the register

View PDF (3 pages)

14/09/2014

Statement of capital on 2014-09-15

View PDF (4 pages)

14/09/2014

Statement by directors

View PDF (1 pages)

14/09/2014

Solvency statement dated 08/09/14

View PDF (1 pages)

14/09/2014

Resolutions

View PDF (3 pages)

16/04/2014

Appointment of Mr Tadashi Sugimoto as a director on 2014-04-01

View PDF (2 pages)

16/04/2014

Termination of appointment of Masanori Mitsuhashi as a director on 2014-04-01

View PDF (1 pages)

25/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

12/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

07/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

14/10/2012

Registered office address changed from 6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 2012-10-15

View PDF (1 pages)

14/10/2012

Director's details changed for Mr Shoji Hirokawa on 2012-10-15

View PDF (2 pages)

03/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

04/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

29/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

12/10/2011

Appointment of Mr Masanori Mitsuhashi as a director on 2011-10-01

View PDF (2 pages)

02/06/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

03/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Mr Akio Tanabe on 2010-09-01

View PDF (2 pages)

07/09/2010

Termination of appointment of Shigeru Nakayama as a director

View PDF (1 pages)

28/04/2010

Appointment of Mr Akio Tanabe as a director

View PDF (2 pages)

28/04/2010

Appointment of Mr Amit Gupta as a secretary

View PDF (1 pages)

28/04/2010

Termination of appointment of Makoto Katsumata as a secretary

View PDF (1 pages)

28/04/2010

Termination of appointment of Noriaki Takei as a director

View PDF (1 pages)

28/04/2010

Termination of appointment of Makoto Katsumata as a director

View PDF (1 pages)

06/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

29/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

30/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

02/03/2009

Registered office changed on 03/03/2009 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH

View PDF (1 pages)

28/05/2008

Director appointed mr shoji hirokawa

View PDF (2 pages)

27/05/2008

Appointment terminated director masanobu takagi

View PDF (1 pages)

31/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

04/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

17/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 04/04/06; full list of members

View PDF (8 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

16/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

03/08/2005

Memorandum and Articles of Association

View PDF (5 pages)

15/06/2005

Ad 01/06/05--------- £ si 10973937@1=10973937 £ ic 10000/10983937

View PDF (1 pages)

19/04/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

19/04/2005

Memorandum and Articles of Association

View PDF (5 pages)

19/04/2005

Resolutions

View PDF (2 pages)

19/04/2005

Resolutions

View PDF (1 pages)

19/04/2005

Nc inc already adjusted 07/04/05

View PDF (2 pages)

19/04/2005

Resolutions

View PDF (1 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

CIECO ENERGY (UK) LIMITED has not submitted financial statements

CIECO ENERGY (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CIECO ENERGY (UK) LIMITED

CIECO ENERGY (UK) LIMITED is an(a) Dissolved company incorporated on 03/04/2005 with the registered office located at The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIECO ENERGY (UK) LIMITED?

CIECO ENERGY (UK) LIMITED is currently Dissolved. It was registered on 03/04/2005 and dissolved on 26/01/2015.

Where is CIECO ENERGY (UK) LIMITED located?

CIECO ENERGY (UK) LIMITED is registered at The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

What does CIECO ENERGY (UK) LIMITED do?

CIECO ENERGY (UK) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CIECO ENERGY (UK) LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.