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Home > England & Wales Companies > EMAS CHIYODA SUBSEA LIMITED
Company Information for

EMAS CHIYODA SUBSEA LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
09893187
Private Limited Company
Liquidation

Company Overview

About Emas Chiyoda Subsea Ltd
EMAS CHIYODA SUBSEA LIMITED was founded on 2015-11-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Emas Chiyoda Subsea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EMAS CHIYODA SUBSEA LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
 
Filing Information
Company Number 09893187
Company ID Number 09893187
Date formed 2015-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 27/08/2017
Latest return 
Return next due 25/12/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-10-05 01:51:37
Primary Source:Companies House
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Companies with same name EMAS CHIYODA SUBSEA LIMITED
The following companies were found which have the same name as EMAS CHIYODA SUBSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED 7 QUEEN'S GARDENS ABERDEEN AB15 4YD Liquidation Company formed on the 2007-04-17
EMAS CHIYODA SUBSEA MARINE BASE HOLDING CO. LLC. 1999 BRYAN ST. STE. 900 DALLAS Texas 75201 Dissolved Company formed on the 2013-12-20
EMAS CHIYODA SUBSEA PTY LTD WA 6017 External administration (in receivership/liquidation Company formed on the 2000-03-15
EMAS CHIYODA SUBSEA MARINE BASE LLC. Texas Dissolved Company formed on the 2010-05-11
EMAS CHIYODA SUBSEA INC. 420 THROCKMORTON ST STE 1000 FORT WORTH TX 76102 Active Company formed on the 2002-02-13
EMAS CHIYODA SUBSEA SERVICES LLC Texas Dissolved Company formed on the 2009-10-07
EMAS CHIYODA SUBSEA LIMITED Singapore Active Company formed on the 2016-03-15
EMAS CHIYODA SUBSEA LIMITED Singapore Active Company formed on the 2016-03-15
EMAS CHIYODA SUBSEA LIMITED Singapore Active Company formed on the 2016-03-15

Company Officers of EMAS CHIYODA SUBSEA LIMITED

Current Directors
Officer Role Date Appointed
HIROYUKI ENDO
 Director 2016-12-13
CHYE TEK LIONEL LEE
 Director 2015-11-27
TAKAHIRO TERAOKA
 Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHIN KWANG TAY
 Director 2015-11-27 2017-01-03
KATSUO NAGASAKA
 Director 2016-03-31 2016-12-15
KEIICHI NAKAGAKI
 Director 2016-03-31 2016-12-15
HITOSHI NAGASAWA
 Director 2016-09-29 2016-12-13
ENG YEW CHAN
 Director 2016-03-31 2016-09-29
MASAHIKO KOJIMA
 Director 2016-03-31 2016-09-29
REBECCA JAYNE FINDING
 Director 2015-11-27 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHYE TEK LIONEL LEE EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Director 2007-07-02 CURRENT 2007-04-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-11
2020-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-11
2019-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-11
2018-07-20600Appointment of a voluntary liquidator
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Pinnacle House, 23-26 st. Dunstan's Hill London EC3R 8HN England
2018-06-29LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-29LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-06DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-23RP04TM01Second filing for the termination of Keiichi Nakagaki
2017-01-23ANNOTATIONClarification
2017-01-06AP01DIRECTOR APPOINTED MR TAKAHIRO TERAOKA
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KATSUO NAGASAKA
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHIN TAY
2016-12-23AP01DIRECTOR APPOINTED MR HIROYUKI ENDO
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR HITOSHI NAGASAWA
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHI NAKAGAKI
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;USD 734438732
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-26CC04Statement of company's objects
2016-10-26RES01ADOPT ARTICLES 26/10/16
2016-10-12AP01DIRECTOR APPOINTED MR HITOSHI NAGASAWA
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ENG CHAN
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIKO KOJIMA
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM Two Snowhill Birmingham England and Wales B4 6WR United Kingdom
2016-05-12CH01Director's details changed for Mr Chan Eng Yew on 2016-03-31
2016-05-03CC04Statement of company's objects
2016-04-20AP01DIRECTOR APPOINTED MR CHAN ENG YEW
2016-04-20RES13Resolutions passed:
  • App auditors 31/03/2016
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2016-04-20RES01ADOPT ARTICLES 31/03/2016
2016-04-15SH0131/03/16 STATEMENT OF CAPITAL USD 734438732.00
2016-04-15SH0130/03/16 STATEMENT OF CAPITAL USD 704438732
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEICHI NAKAGAKI / 31/03/2016
2016-04-04SH0124/03/16 STATEMENT OF CAPITAL USD 250020472
2016-03-31AP01DIRECTOR APPOINTED MR KEICHI NAKAGAKI
2016-03-31AP01DIRECTOR APPOINTED MR KATSUO NAGASAKA
2016-03-31AP01DIRECTOR APPOINTED MR MASAHIKO KOJIMA
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 098931870001
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHYE TEK LIONEL / 27/11/2015
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TAY CHIN KWANG / 27/11/2015
2015-12-09RES01ADOPT ARTICLES 27/11/2015
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2015-12-01AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-12-01AP01DIRECTOR APPOINTED TAY CHIN KWANG
2015-12-01AP01DIRECTOR APPOINTED MR LEE CHYE TEK LIONEL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;USD 2
2015-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMAS CHIYODA SUBSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-18
Appointmen2018-06-18
Resolution2018-06-18
Fines / Sanctions
No fines or sanctions have been issued against EMAS CHIYODA SUBSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMAS CHIYODA SUBSEA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EMAS CHIYODA SUBSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMAS CHIYODA SUBSEA LIMITED
Trademarks
We have not found any records of EMAS CHIYODA SUBSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMAS CHIYODA SUBSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EMAS CHIYODA SUBSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMAS CHIYODA SUBSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEMAS CHIYODA SUBSEA LIMITEDEvent Date2018-06-18
 
Initiating party Event TypeAppointmen
Defending partyEMAS CHIYODA SUBSEA LIMITEDEvent Date2018-06-18
Name of Company: EMAS CHIYODA SUBSEA LIMITED Company Number: 09893187 Nature of Business: Other professional, scientific & technical activities not elsewhere classified Registered office: C/O Begbies…
 
Initiating party Event TypeResolution
Defending partyEMAS CHIYODA SUBSEA LIMITEDEvent Date2018-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMAS CHIYODA SUBSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMAS CHIYODA SUBSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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