KOREA CAPTAIN COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KOREA CAPTAIN COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KOREA CAPTAIN COMPANY LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141093. The accounts status is DORMANT.
KOREA CAPTAIN COMPANY LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141093. The accounts status is DORMANT.
KOREA CAPTAIN COMPANY LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR,
LONDON
EC4A 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUNGWOO SEO | Aug 1972 | South Korean | Director | 2016-12-14 | CURRENT |
SUNG WON LEE | Sep 1942 | Korean | Director | 1996-03-05 UNTIL 2001-06-01 | RESIGNED |
KOO HEUM YEON | Nov 1964 | S Korea | Director | 2006-12-21 UNTIL 2008-01-18 | RESIGNED |
MR. EUGENE SYNN | Sep 1956 | Korean | Director | 2011-10-01 UNTIL 2013-02-19 | RESIGNED |
OK SU YI | Jun 1943 | Korean | Director | 2002-08-28 UNTIL 2005-11-10 | RESIGNED |
MYUNG HUHN YI | Jul 1954 | Korean | Director | 2003-02-28 UNTIL 2004-06-07 | RESIGNED |
MR. SEUNG MO YANG | Aug 1962 | Korean | Director | 2010-12-01 UNTIL 2014-07-06 | RESIGNED |
SEUNGKOOK LEE | Sep 1961 | Korean | Director | 2007-10-05 UNTIL 2009-01-01 | RESIGNED |
SOO YONG LEE | Apr 1942 | Korean | Director | 2001-05-02 UNTIL 2002-07-23 | RESIGNED |
KYUNG WOO LEE | Aug 1944 | Korean | Director | 1996-03-05 UNTIL 1998-05-04 | RESIGNED |
JIN-HYUN SONG | Dec 1954 | Korean | Director | 2001-08-20 UNTIL 2006-12-21 | RESIGNED |
JONGHWA LEE | Mar 1952 | Korean | Director | 2001-08-20 UNTIL 2003-02-10 | RESIGNED |
BYUNG-SUN RA | Aug 1934 | Korea | Director | 1998-04-25 UNTIL 2001-05-01 | RESIGNED |
JAE RYANG YUN | Sep 1940 | Korean | Director | 1996-03-05 UNTIL 1997-01-01 | RESIGNED |
DR MARCUS TREVOR RICHARDS | Mar 1958 | British | Director | 2011-10-01 UNTIL 2013-03-21 | RESIGNED |
BUM SUK POO | Feb 1950 | S Korea | Director | 2006-12-21 UNTIL 2009-01-01 | RESIGNED |
MR ILRAE PARK | Dec 1966 | Other | Director | 2009-01-01 UNTIL 2009-09-01 | RESIGNED |
MR IN KYU CHUNG | Secretary | 2013-08-12 UNTIL 2018-06-29 | RESIGNED | ||
MR JONG CHUL HAN | Secretary | 2009-11-02 UNTIL 2013-09-19 | RESIGNED | ||
JONG-WOO KIM | Oct 1964 | Secretary | 2001-08-20 UNTIL 2004-04-26 | RESIGNED | |
MR. JINYOUNG JEON | Jan 1975 | Secretary | 2008-03-06 UNTIL 2009-11-02 | RESIGNED | |
CHA KWON KOO | Secretary | 1996-03-05 UNTIL 2001-08-20 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-22 UNTIL 1996-03-05 | RESIGNED | ||
DAE IL JUNG | Oct 1968 | Secretary | 2004-04-26 UNTIL 2008-03-06 | RESIGNED | |
MR. YONGSUN AHN | Apr 1966 | Korean | Director | 2010-12-01 UNTIL 2011-10-01 | RESIGNED |
MR CHANG SEOK JEONG | Sep 1959 | Korean | Director | 2009-01-01 UNTIL 2010-12-01 | RESIGNED |
DOO YUL HWANG | Nov 1943 | S Korean | Director | 2005-11-10 UNTIL 2006-12-21 | RESIGNED |
GYU HO JIN | Jun 1965 | Korean | Director | 2008-03-06 UNTIL 2009-01-01 | RESIGNED |
MR YONGWOO KANG | Feb 1966 | South Korean | Director | 2014-07-15 UNTIL 2016-12-24 | RESIGNED |
SANG-KYU HAN | Sep 1953 | Korean | Director | 1999-03-30 UNTIL 2004-06-03 | RESIGNED |
JUN IL KIM | Apr 1960 | S Korea | Director | 2007-02-21 UNTIL 2010-12-01 | RESIGNED |
JIN SEOK KIM | Oct 1953 | South Korean | Director | 2004-06-03 UNTIL 2006-09-20 | RESIGNED |
YONG HYEON CHUNG | Sep 1946 | Korean | Director | 2001-07-06 UNTIL 2002-01-08 | RESIGNED |
MOO NAM KIM | Sep 1941 | Korean | Director | 1996-03-05 UNTIL 2001-06-01 | RESIGNED |
NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK | Dec 1962 | Korean | Director | 2012-02-19 UNTIL 2014-07-15 | RESIGNED |
MR. BUMHEE AN | Feb 1967 | Korean | Director | 2009-09-01 UNTIL 2010-12-01 | RESIGNED |
MR. JINSEOK YI | Apr 1954 | Korean | Director | 2011-03-16 UNTIL 2011-10-01 | RESIGNED |
MR. OHKYEU BAEK | Dec 1962 | Korean | Director | 2010-12-01 UNTIL 2011-10-01 | RESIGNED |
SEOK JUNG CHANG | Jan 1941 | Korean | Director | 1996-03-05 UNTIL 1998-04-25 | RESIGNED |
MOON HYUN CHUNG | Feb 1952 | S Korea | Director | 2006-12-21 UNTIL 2007-10-05 | RESIGNED |
MR IN KYU CHUNG | Sep 1978 | South Korean | Director | 2013-08-12 UNTIL 2018-06-29 | RESIGNED |
BAK-MO CHUNG | Jul 1940 | Korea | Director | 1998-05-04 UNTIL 1999-03-30 | RESIGNED |
JIN SEOK KIM | Oct 1953 | Korean | Director | 1996-03-05 UNTIL 2001-08-20 | RESIGNED |
MR JINHYUN SONG | Dec 1954 | Korean | Director | 2008-12-20 UNTIL 2011-03-16 | RESIGNED |
SEONG HOON KIM | Sep 1955 | Korean | Director | 2001-07-06 UNTIL 2001-08-20 | RESIGNED |
DONG RYONG YANG | Jul 1955 | S Korea | Director | 2004-06-07 UNTIL 2006-12-21 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-22 UNTIL 1996-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dana Petroleum Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |