EMAS CHIYODA SUBSEA LIMITED
| Status | DISSOLVED |
| Company No. | 09893187 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2015 |
| Age | 8 years, 6 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jun 2022 |
| Years | 1 year, 11 months, 28 days |
SUMMARY
EMAS CHIYODA SUBSEA LIMITED is an dissolved private limited company with number 09893187. It was incorporated 8 years, 6 months, 4 days ago, on 27 November 2015 and it was dissolved 1 year, 11 months, 28 days ago, on 03 June 2022. The company address is C/O Begbies Traynor (London) Llp 31st Floor C/O Begbies Traynor (London) Llp 31st Floor, London, E14 5NR.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 03 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Aug 2021
Action Date: 11 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-06-11
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Aug 2020
Action Date: 11 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-11
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Jul 2019
Action Date: 11 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-11
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Old address: Pinnacle House, 23-26 st. Dunstan's Hill London EC3R 8HN England
Change date: 2018-07-05
New address: C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Documents
Liquidation voluntary statement of affairs
Date: 29 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 06 Jan 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Second filing of director termination with name
Date: 23 Jan 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Keiichi Nakagaki
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takahiro Teraoka
Appointment date: 2016-12-20
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katsuo Nagasaka
Termination date: 2016-12-15
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chin Kwang Tay
Termination date: 2017-01-03
Documents
Appoint person director company with name date
Date: 23 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-13
Officer name: Mr Hiroyuki Endo
Documents
Termination director company with name termination date
Date: 23 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-13
Officer name: Hitoshi Nagasawa
Documents
Termination director company with name termination date
Date: 23 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keiichi Nakagaki
Termination date: 2016-12-13
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Statement of companys objects
Date: 26 Oct 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 26 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hitoshi Nagasawa
Appointment date: 2016-09-29
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eng Yew Chan
Termination date: 2016-09-29
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: Masahiko Kojima
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Address
Type: AD01
Old address: Two Snowhill Birmingham England and Wales B4 6WR United Kingdom
New address: Pinnacle House, 23-26 st. Dunstan's Hill London EC3R 8HN
Change date: 2016-06-03
Documents
Change person director company with change date
Date: 12 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chan Eng Yew
Change date: 2016-03-31
Documents
Statement of companys objects
Date: 03 May 2016
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chan Eng Yew
Appointment date: 2016-03-31
Documents
Resolution
Date: 20 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 734,438,732.00 USD
Date: 2016-03-31
Documents
Capital allotment shares
Date: 15 Apr 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Capital : 704,438,732 USD
Date: 2016-03-30
Documents
Change person director company with change date
Date: 08 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keichi Nakagaki
Change date: 2016-03-31
Documents
Capital allotment shares
Date: 04 Apr 2016
Action Date: 24 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-24
Capital : 250,020,472 USD
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Mr Keichi Nakagaki
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Katsuo Nagasaka
Appointment date: 2016-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Mr Masahiko Kojima
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2016
Action Date: 29 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098931870001
Charge creation date: 2016-03-29
Documents
Change person director company with change date
Date: 11 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Chye Tek Lionel
Change date: 2015-11-27
Documents
Change person director company with change date
Date: 11 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-27
Officer name: Tay Chin Kwang
Documents
Resolution
Date: 09 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-27
Officer name: Rebecca Jayne Finding
Documents
Change account reference date company current extended
Date: 01 Dec 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-27
Officer name: Tay Chin Kwang
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-27
Officer name: Mr Lee Chye Tek Lionel
Documents
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