TEIKOKU OIL LIBYA UK LTD

Q: What is the latest filing for TEIKOKU OIL LIBYA UK LTD?

The latest filing was on 21/10/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04674513

Incorporation date

20/02/2003

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

21/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

21/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2016

Insolvency court order

View PDF (17 pages)

21/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/10/2015

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

View PDF (2 pages)

05/10/2015

Termination of appointment of Sisec Limited as a secretary on 2015-10-05

View PDF (1 pages)

30/09/2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

View PDF (2 pages)

30/09/2015

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 1 More London Place London SE1 2AF on 2015-10-01

View PDF (2 pages)

23/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2015

Resolutions

View PDF (1 pages)

23/09/2015

Declaration of solvency

View PDF (3 pages)

09/08/2015

Statement of capital following an allotment of shares on 2015-07-24

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-12-04

View PDF (6 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/07/2013

Termination of appointment of Hiroshi Watanabe as a director

View PDF (2 pages)

14/07/2013

Termination of appointment of Shinsuke Ban as a director

View PDF (2 pages)

14/07/2013

Appointment of Junichi Ishihara as a director

View PDF (3 pages)

14/07/2013

Appointment of Hiroshi Akai as a director

View PDF (3 pages)

18/03/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (4 pages)

06/03/2013

Statement of capital following an allotment of shares on 2013-03-04

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (7 pages)

24/02/2013

Director's details changed for Shinsuke Ban on 2013-01-01

View PDF (2 pages)

24/02/2013

Director's details changed for Shuhei Miyamoto on 2013-01-01

View PDF (2 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/07/2012

Appointment of Shuhei Miyamoto as a director

View PDF (2 pages)

15/07/2012

Termination of appointment of Masaharu Sano as a director

View PDF (1 pages)

15/07/2012

Termination of appointment of Masatoshi Sugioka as a director

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (8 pages)

11/03/2012

Director's details changed for Toshiya Oshita on 2012-02-01

View PDF (2 pages)

11/03/2012

Director's details changed for Hiroshi Watanabe on 2012-02-01

View PDF (2 pages)

11/03/2012

Director's details changed for Toshiya Oshita on 2012-02-01

View PDF (2 pages)

11/03/2012

Director's details changed for Hiroshi Watanabe on 2012-02-01

View PDF (2 pages)

11/03/2012

Director's details changed for Hiroshi Watanabe on 2012-02-01

View PDF (2 pages)

23/02/2012

Appointment of Sisec Limited as a secretary

View PDF (2 pages)

23/02/2012

Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary

View PDF (1 pages)

05/01/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

27/06/2011

Appointment of Hiroshi Watanabe as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Naoki Ito as a director

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (8 pages)

28/03/2011

Director's details changed for Toshiya Oshita on 2011-02-21

View PDF (2 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-07

View PDF (3 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-09-02

View PDF (4 pages)

19/05/2010

Secretary's details changed for Hogan Lovells Corporate Services Limited on 2010-05-11

View PDF (3 pages)

19/05/2010

Secretary's details changed for Hogan & Hartson Corporate Services Limited on 2010-05-05

View PDF (3 pages)

18/05/2010

Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 2010-05-19

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-21

View PDF (17 pages)

09/03/2010

Resolutions

View PDF (15 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (4 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/05/2009

Ad 13/04/09\usd si 5000000@1=5000000\usd ic 48855000/53855000\

View PDF (2 pages)

01/04/2009

Return made up to 21/02/09; full list of members; amend

View PDF (7 pages)

05/03/2009

Return made up to 21/02/09; full list of members

View PDF (7 pages)

10/02/2009

Director appointed masaharu sano

View PDF (2 pages)

10/02/2009

Director appointed shinsuke ban

View PDF (2 pages)

10/02/2009

Director appointed naoki ito

View PDF (2 pages)

10/02/2009

Appointment terminated director akira mizobe

View PDF (1 pages)

10/02/2009

Appointment terminated director shigeyuki kashima

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/07/2008

Ad 27/06/08\usd si 13000000@1=13000000\usd ic 35855000/48855000\

View PDF (2 pages)

07/07/2008

Resolutions

View PDF (2 pages)

31/03/2008

Return made up to 21/02/08; full list of members

View PDF (8 pages)

30/11/2007

Ad 29/11/07--------- us$ si 8500000@1=8500000 us$ ic 27355000/35855000

View PDF (2 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/07/2007

Ad 25/06/07--------- us$ si 5500000@1=5500000 us$ ic 21855000/27355000

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Ad 28/03/07--------- us$ si 5000000@1=5000000 us$ ic 16855000/21855000

View PDF (2 pages)

19/03/2007

Return made up to 21/02/07; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/09/2006

Ad 07/09/06--------- us$ si 5800000@1=5800000 us$ ic 11055/5811055

View PDF (2 pages)

18/09/2006

Nc inc already adjusted 07/09/06

View PDF (2 pages)

18/09/2006

Memorandum and Articles of Association

View PDF (13 pages)

18/09/2006

Resolutions

View PDF (1 pages)

20/07/2006

Return made up to 21/02/06; full list of members; amend

View PDF (8 pages)

20/07/2006

Registered office changed on 21/07/06 from: 9 berkeley street london W1J 8DW

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Return made up to 21/02/06; full list of members

View PDF (6 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Ad 13/02/06--------- us$ si 2200000@1=2200000 us$ ic 8855000/11055000

View PDF (0 pages)

15/01/2006

Ad 20/12/05--------- us$ si 8770000@1=8770000 us$ ic 85000/8855000

View PDF (2 pages)

01/11/2005

Memorandum and Articles of Association

View PDF (18 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

Ad 10/08/05--------- us$ si 35000@1=35000 us$ ic 50000/85000

View PDF (2 pages)

24/02/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

25/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/01/2005

Certificate of change of name

View PDF (2 pages)

10/03/2004

Location of register of members

View PDF (1 pages)

10/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (1 pages)

22/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

27/03/2003

Ad 21/02/03--------- us$ si 49999@1=49999 us$ ic 1/50000

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

Incorporation

View PDF (19 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

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TEIKOKU OIL LIBYA UK LTD 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 TEIKOKU OIL LIBYA UK LTD

TEIKOKU OIL LIBYA UK LTD is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 TEIKOKU OIL LIBYA UK LTD?

TEIKOKU OIL LIBYA UK LTD is currently Dissolved. It was registered on 20/02/2003 and dissolved on 21/10/2016.

Where is TEIKOKU OIL LIBYA UK LTD located?

TEIKOKU OIL LIBYA UK LTD is registered at 1 More London Place, London SE1 2AF.

What does TEIKOKU OIL LIBYA UK LTD do?

TEIKOKU OIL LIBYA UK LTD operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for TEIKOKU OIL LIBYA UK LTD?

The latest filing was on 21/10/2016: Final Gazette dissolved following liquidation.