MOL OFFSHORE ENERGY LIMITED
Status | DISSOLVED |
Company No. | 08926325 |
Category | Private Limited Company |
Incorporated | 06 Mar 2014 |
Age | 10 years, 4 months |
Jurisdiction | England Wales |
Dissolution | 18 Jul 2023 |
Years | 11 months, 19 days |
SUMMARY
MOL OFFSHORE ENERGY LIMITED is an dissolved private limited company with number 08926325. It was incorporated 10 years, 4 months ago, on 06 March 2014 and it was dissolved 11 months, 19 days ago, on 18 July 2023. The company address is Mol (Europe Africa) Ltd. - Offshore & Lng Project Mol (Europe Africa) Ltd. - Offshore & Lng Project, London, E1W 1WY, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Apr 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Capital statement capital company with date currency figure
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-01
Capital : 37,408.59 USD
Documents
Resolution
Date: 01 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/02/23
Documents
Legacy
Date: 01 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Change account reference date company current extended
Date: 22 Sep 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-09-30
Documents
Accounts with accounts type small
Date: 25 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type small
Date: 08 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 03 Mar 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burness Paull Llp
Termination date: 2021-02-18
Documents
Appoint person secretary company with name date
Date: 02 Mar 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Thomas Richardson
Appointment date: 2021-02-18
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tsuyoshi Yuri
Termination date: 2020-04-01
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yasuchika Noma
Termination date: 2020-04-01
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Takeyasu Moriguchi
Appointment date: 2020-04-01
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Masayuki Sugiyama
Appointment date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shoichiro Yamashita
Termination date: 2019-11-01
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroyuki Nakano
Termination date: 2019-11-01
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tatsuro Watanabe
Termination date: 2019-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tsuyoshi Yuri
Appointment date: 2019-11-01
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 23 Mar 2018
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marubeni Corporation
Cessation date: 2017-03-17
Documents
Notification of a person with significant control
Date: 23 Mar 2018
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mitsui O.S.K. Lines,Ltd
Notification date: 2017-03-17
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 19 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-16
Old address: South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR
New address: Mol (Europe Africa) Ltd. - Offshore & Lng Project 3 Thomas More Square London E1W 1WY
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satoru Harada
Termination date: 2017-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soichi Inoue
Termination date: 2017-03-17
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tatsuro Watanabe
Appointment date: 2017-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kosuke Tashiro
Termination date: 2017-03-17
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hiroyuki Nakano
Appointment date: 2017-03-17
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yasuchika Noma
Appointment date: 2017-03-17
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shoichiro Yamashita
Appointment date: 2017-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eisuke Makimura
Termination date: 2017-03-17
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Satoru Harada
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takeshi Mamiya
Termination date: 2016-04-01
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eisuke Kamide
Termination date: 2016-04-01
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kosuke Tashiro
Appointment date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takeshi Yamamoto
Termination date: 2014-07-01
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Soichi Inoue
Appointment date: 2014-07-01
Documents
Capital allotment shares
Date: 25 Apr 2014
Action Date: 06 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-06
Capital : 40,300 USD
Documents
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