SOJITZ ETAME LIMITED

Q: What is the latest filing for SOJITZ ETAME LIMITED?

The latest filing was on 15/07/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04516702

Incorporation date

20/08/2002

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2002)

15/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

20/01/2020

Termination of appointment of Masahiro Matsuura as a director on 2020-01-15

View PDF (1 pages)

10/09/2019

Registered office address changed from 7th Floor 8 Finsbury Circus London EC2M 7EA England to No. 1 Colmore Square Birmingham B4 6HQ on 2019-09-10

View PDF (2 pages)

07/09/2019

Declaration of solvency

View PDF (5 pages)

07/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/09/2019

Resolutions

View PDF (1 pages)

30/08/2019

Register inspection address has been changed from 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

29/04/2019

Termination of appointment of Takahiro Ebisu as a director on 2019-03-31

View PDF (1 pages)

29/04/2019

Appointment of Hidenobu Saito as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor, 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

27/11/2018

Appointment of Masahiro Matsuura as a director on 2018-11-01

View PDF (2 pages)

27/11/2018

Termination of appointment of Jin Nakayabu as a director on 2018-11-01

View PDF (1 pages)

27/11/2018

Termination of appointment of Jin Nakayabu as a secretary on 2018-11-01

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

24/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

31/05/2017

Registered office address changed from 7th Floor the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to 7th Floor 8 Finsbury Circus London EC2M 7EA on 2017-05-31

View PDF (1 pages)

03/04/2017

Appointment of Daisuke Yasuda as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Tetsuo Haruna as a director on 2017-04-01

View PDF (1 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

23/08/2016

Register(s) moved to registered inspection location 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

12/07/2016

Appointment of Jin Nakayabu as a director on 2016-06-01

View PDF (2 pages)

11/07/2016

Appointment of Tetsuo Haruna as a director on 2016-06-01

View PDF (2 pages)

11/07/2016

Termination of appointment of Hidenobu Saito as a director on 2016-06-01

View PDF (1 pages)

11/07/2016

Appointment of Jin Nakayabu as a secretary on 2016-06-01

View PDF (2 pages)

11/07/2016

Termination of appointment of Masahiro Matsuura as a secretary on 2016-06-01

View PDF (1 pages)

11/07/2016

Termination of appointment of Masahiro Matsuura as a director on 2016-06-01

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

03/09/2015

Director's details changed for Mr Masahiro Matsuura on 2015-08-20

View PDF (2 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

11/05/2015

Appointment of Mr Masahiro Matsuura as a secretary on 2015-04-01

View PDF (2 pages)

11/05/2015

Appointment of Mr Masahiro Matsuura as a director on 2015-04-01

View PDF (2 pages)

11/05/2015

Appointment of Mr Takahiro Ebisu as a director on 2015-04-01

View PDF (2 pages)

11/05/2015

Termination of appointment of Toshiaki Ise as a director on 2015-04-01

View PDF (1 pages)

11/05/2015

Termination of appointment of Satoshi Awaya as a director on 2015-04-01

View PDF (1 pages)

11/05/2015

Termination of appointment of Toshiaki Ise as a secretary on 2015-04-01

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/05/2014

Director's details changed for Toshiaki Ise on 2014-05-01

View PDF (2 pages)

16/05/2014

Termination of appointment of Tetsuo Haruna as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Tetsuo Haruna as a secretary

View PDF (1 pages)

16/05/2014

Appointment of Toshiaki Ise as a secretary

View PDF (2 pages)

16/05/2014

Appointment of Hidenobu Saito as a director

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (7 pages)

04/09/2013

Appointment of Toshiaki Ise as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Daisuke Sugiyama as a director

View PDF (1 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (7 pages)

09/10/2012

Director's details changed for Mr Satoshi Awaya on 2012-04-01

View PDF (2 pages)

08/10/2012

Director's details changed for Mr Satoshi Awaya on 2012-04-01

View PDF (2 pages)

08/10/2012

Director's details changed for Daisuke Sugiyama on 2012-01-01

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/05/2012

Appointment of Tetsuo Haruna as a secretary

View PDF (2 pages)

23/05/2012

Termination of appointment of Daisuke Sugiyama as a secretary

View PDF (1 pages)

27/04/2012

Appointment of Satoshi Awaya as a director

View PDF (2 pages)

27/04/2012

Appointment of Tetsuo Haruna as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Masahiro Matsuura as a director

View PDF (1 pages)

27/04/2012

Termination of appointment of Suguru Kawabata as a director

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

13/09/2011

Appointment of Masahiro Matsuura as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Shinji Harada as a director

View PDF (1 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/05/2010

Appointment of Suguru Kawabata as a director

View PDF (2 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

24/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/06/2009

Appointment terminated director masashi shinohara

View PDF (1 pages)

06/06/2009

Director appointed shinji harada

View PDF (2 pages)

16/02/2009

Memorandum and Articles of Association

View PDF (15 pages)

26/08/2008

Return made up to 21/08/08; no change of members

View PDF (4 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/09/2007

Return made up to 21/08/07; full list of members

View PDF (5 pages)

02/10/2006

Registered office changed on 02/10/06 from: old change house, 128 queen victoria street, london, EC4V 4HR

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/08/2006

Return made up to 21/08/06; full list of members

View PDF (5 pages)

21/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2006

Location of register of members

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 21/08/05; full list of members

View PDF (5 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/09/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

15/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/05/2004

Secretary resigned;director resigned

View PDF (2 pages)

17/05/2004

New secretary appointed;new director appointed

View PDF (4 pages)

31/03/2004

Certificate of change of name

View PDF (2 pages)

03/09/2003

Return made up to 21/08/03; full list of members

View PDF (5 pages)

03/09/2003

Location of register of members

View PDF (1 pages)

06/04/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

14/11/2002

Statement of affairs

View PDF (10 pages)

14/11/2002

Ad 05/09/02--------- £ si 1670157@1=1670157 £ ic 1/1670158

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (3 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

21/08/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

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Financial Ratios

SOJITZ ETAME LIMITED has not submitted financial statements

SOJITZ ETAME 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

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Description

About SOJITZ ETAME LIMITED

SOJITZ ETAME LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at No. 1 Colmore Square, Birmingham B4 6HQ. 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 SOJITZ ETAME LIMITED?

SOJITZ ETAME LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 14/07/2020.

Where is SOJITZ ETAME LIMITED located?

SOJITZ ETAME LIMITED is registered at No. 1 Colmore Square, Birmingham B4 6HQ.

What does SOJITZ ETAME LIMITED do?

SOJITZ ETAME LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for SOJITZ ETAME LIMITED?

The latest filing was on 15/07/2020: Final Gazette dissolved following liquidation.