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JAPEX UK E&P CENTRAL LIMITED

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JAPEX UK E&P CENTRAL LIMITED

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Key Data

Status

Dissolved

Company No.

09218671

Incorporation date

15/09/2014

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 65 Gresham Street, London EC2V 7NQCopy
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Latest events (Record since 04/11/2014)
dot icon31/03/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/01/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/01/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon24/12/2019
Change of share class name or designation
View PDF (2 pages)
dot icon24/12/2019
Resolutions
View PDF (32 pages)
dot icon19/12/2019
Statement by Directors
View PDF (1 pages)
dot icon19/12/2019
Statement of capital on 2019-12-19
View PDF (5 pages)
dot icon19/12/2019
Solvency Statement dated 13/12/19
View PDF (1 pages)
dot icon19/12/2019
Resolutions
View PDF (3 pages)
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-08
View PDF (3 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon22/08/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon09/04/2019
Director's details changed for Mr Kenji Endo on 2019-04-01
View PDF (2 pages)
dot icon27/03/2019
Appointment of Mr Kenji Endo as a director on 2019-03-25
View PDF (2 pages)
dot icon27/03/2019
Termination of appointment of Takehiko Sato as a director on 2019-03-25
View PDF (1 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon28/09/2018
Director's details changed for Takehiko Sato on 2018-09-03
View PDF (2 pages)
dot icon28/09/2018
Director's details changed for Takehiko Sato on 2018-08-31
View PDF (2 pages)
dot icon03/09/2018
Registered office address changed from Cheapside House 138 Cheapside London London EC2V 6BJ to 6th Floor 65 Gresham Street London EC2V 7NQ on 2018-09-03
View PDF (1 pages)
dot icon16/05/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon01/08/2017
Termination of appointment of Koji Otobe as a director on 2017-08-01
View PDF (1 pages)
dot icon05/06/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon29/06/2016
Appointment of Mr Takehiko Sato as a director on 2016-06-24
View PDF (2 pages)
dot icon29/06/2016
Termination of appointment of Kosei Yoshida as a director on 2016-06-24
View PDF (1 pages)
dot icon29/06/2016
Termination of appointment of Kazuo Nakayama as a director on 2016-06-24
View PDF (1 pages)
dot icon29/06/2016
Appointment of Mr Ryuhei Murayama as a director on 2016-06-24
View PDF (2 pages)
dot icon05/05/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon21/04/2016
Statement of capital following an allotment of shares on 2016-04-20
View PDF (3 pages)
dot icon19/02/2016
Statement of capital following an allotment of shares on 2016-02-19
View PDF (3 pages)
dot icon05/01/2016
Statement of capital following an allotment of shares on 2015-12-24
View PDF (3 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-11-20
View PDF (3 pages)
dot icon30/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2015
Statement of capital following an allotment of shares on 2015-08-24
View PDF (3 pages)
dot icon08/07/2015
Statement of capital following an allotment of shares on 2015-07-06
View PDF (3 pages)
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-05-28
View PDF (3 pages)
dot icon26/05/2015
Statement of capital following an allotment of shares on 2015-05-26
View PDF (3 pages)
dot icon17/04/2015
Statement of capital following an allotment of shares on 2015-04-10
View PDF (3 pages)
dot icon04/12/2014
Statement of capital following an allotment of shares on 2014-10-24
View PDF (4 pages)
dot icon04/11/2014
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

JAPEX UK E&P CENTRAL LIMITED has not submitted financial statements

JAPEX UK E&P CENTRAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About JAPEX UK E&P CENTRAL LIMITED

JAPEX UK E&P CENTRAL LIMITED is an(a) Dissolved company incorporated on 15/09/2014 with the registered office located at 6th Floor 65 Gresham Street, London EC2V 7NQ. There are currently 2 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 JAPEX UK E&P CENTRAL LIMITED?

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JAPEX UK E&P CENTRAL LIMITED is currently Dissolved. It was registered on 15/09/2014 and dissolved on 31/03/2020.

Where is JAPEX UK E&P CENTRAL LIMITED located?

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JAPEX UK E&P CENTRAL LIMITED is registered at 6th Floor 65 Gresham Street, London EC2V 7NQ.

What does JAPEX UK E&P CENTRAL LIMITED do?

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JAPEX UK E&P CENTRAL LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for JAPEX UK E&P CENTRAL LIMITED?

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The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.