SONAMIT LNG LTD.
LONDON

Hellopages » City of London » City of London » EC1A 4AS

Company number 08151266
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 8TH AND 9TH FLOORS, ONE, ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Kazuhiko Gomi on 9 November 2016; Confirmation statement made on 20 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of SONAMIT LNG LTD. are www.sonamitlng.co.uk, and www.sonamit-lng.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonamit Lng Ltd is a Private Limited Company. The company registration number is 08151266. Sonamit Lng Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Sonamit Lng Ltd is 8th and 9th Floors One St Martin S Le Grand London Ec1a 4as. The cash in hand is £0k. It is £0k against last year. . GOMI, Kazuhiko is a Director of the company. KERA, Shiki is a Director of the company. NDONG ONDO, Juan Antonio is a Director of the company. NTUTUMU AYINGONO, Serapio Sima is a Director of the company. Director CHAYAMA, Yukiteru has been resigned. Director GOMI, Kazuhiko has been resigned. Director KERA, Shiki has been resigned. Director YANAGAWA, Eiji has been resigned. The company operates in "Dormant Company".


sonamit lng Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOMI, Kazuhiko
Appointed Date: 26 February 2016
57 years old
Director
KERA, Shiki
Appointed Date: 26 February 2016
47 years old
Director
NDONG ONDO, Juan Antonio
Appointed Date: 20 July 2012
65 years old
Director
NTUTUMU AYINGONO, Serapio Sima
Appointed Date: 20 July 2012
59 years old

Resigned Directors

Director
CHAYAMA, Yukiteru
Resigned: 01 May 2015
Appointed Date: 20 July 2012
51 years old
Director
GOMI, Kazuhiko
Resigned: 25 February 2016
Appointed Date: 25 July 2013
57 years old
Director
KERA, Shiki
Resigned: 25 February 2016
Appointed Date: 01 May 2015
47 years old
Director
YANAGAWA, Eiji
Resigned: 25 July 2013
Appointed Date: 20 July 2012
55 years old

Persons With Significant Control

Mitsui & Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Government Of Equatorial Guinea
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONAMIT LNG LTD. Events

10 Nov 2016
Director's details changed for Mr Kazuhiko Gomi on 9 November 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Mar 2016
Memorandum and Articles of Association
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2016
Appointment of Mr Shiki Kera as a director on 26 February 2016
...
... and 18 more events
02 Sep 2013
Appointment of Kazuhiko Gomi as a director
28 Aug 2013
Termination of appointment of Eiji Yanagawa as a director
19 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
16 Aug 2013
Director's details changed for Mr Serapio Sima Ntutumu on 16 August 2013
20 Jul 2012
Incorporation

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