BP EXPLORATION VENEZUELA LIMITED
Overview
| Company Name | BP EXPLORATION VENEZUELA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01029446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BP EXPLORATION VENEZUELA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BP EXPLORATION VENEZUELA LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP EXPLORATION VENEZUELA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITOIL (KAPPA) LIMITED | Aug 02, 1982 | Aug 02, 1982 |
What are the latest accounts for BP EXPLORATION VENEZUELA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BP EXPLORATION VENEZUELA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BP EXPLORATION VENEZUELA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Mortgage miscellaneous for charge Notice of Removal of Form from Company Record | 1 pages | MORT MISC | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jens Bertelsen on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Jens Bertelsen on Oct 29, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Jens Bertelsen as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Fearnley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of BP EXPLORATION VENEZUELA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BERTELSEN, Jens | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 187772060001 | |||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| DANIELS, Stuart Antony | Secretary | 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire | British | 92882810002 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Queens Road GU1 1UW Guildford, Surrey 12 | 165547060001 | |||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| ARMSTRONG, William Ellis | Director | Tudor Oak Tycehurst Hill IG10 1DA Loughton Essex | United Kingdom | British | 78451290002 | |||||||||
| BARTLETT, John Harold, Mr. | Director | Flat 16 6 Millenium Drive E14 3GF London | United Kingdom | British | 53379920004 | |||||||||
| BRADLEY, Godfrey Richard | Director | South Craigbank Kirk Brae Cults AB1 9QL Aberdeen | British | 34867470001 | ||||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| GOODALL, Colin Robert | Director | Apartado De Correos 430 29680 Estepona 29680 Spain | Spain | British | 114232640001 | |||||||||
| GRANT, David William John | Director | 16 Braemar Place AB10 6EP Aberdeen | British | 55132010001 | ||||||||||
| HAYWARD, Anthony Bryan | Director | Rumshot Manor Underriver TN15 0RX Sevenoaks Kent | England | British | 55131830004 | |||||||||
| IVY, Michael Ray | Director | Res Anauco Arriba Apto 1a Calle B 3ra Etapa Colinas De Valle Arriba Caracas Venezuela | United States | 63507130001 | ||||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| LYNCH JR, John Edward | Director | Florians Old Avenue St Georges Hill KT13 0QE Weybridge Surrey | Us Citizen | 88404800002 | ||||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| MORRIS, Robin Dale | Director | Netherton Of Glenboig Farm Fintry G63 0YH Stirlingshire | Uk | British | 34878230001 | |||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | 88638950004 | ||||||||||
| RICHARDSON, Bradley Charles | Director | Parque Residencial Loma De Oro Final Ave Roraima Apto Delta 1 Chuao FOREIGN Caracas Venezuela | American | 67652290001 | ||||||||||
| WESTON, Steven | Director | 7 Morven Close EN6 5HE Potters Bar Hertfordshire | British | 38522560001 | ||||||||||
| WORK, David Fricke | Director | 39 Carlyle Square SW3 6HA London | United States | 63288850001 | ||||||||||
| WRIGHT, Thomas Walter Arthur | Director | 54 Malcolms Mount West AB3 2TF Stonehaven Kincardineshire | United Kingdom | British | 41818480001 |
Does BP EXPLORATION VENEZUELA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0