BP EGYPT INVESTMENTS LIMITED
Overview
| Company Name | BP EGYPT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05319364 |
| 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 EGYPT INVESTMENTS LIMITED?
- (7487) /
Where is BP EGYPT INVESTMENTS 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 EGYPT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP EGYPT HOLDINGS LIMITED | Feb 21, 2006 | Feb 21, 2006 |
| OILCO FINANCIAL LIMITED | Dec 22, 2004 | Dec 22, 2004 |
What are the latest accounts for BP EGYPT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BP EGYPT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Ieda Gomes as a director | 2 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution :- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Carl Fearnley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Aderemi Ladega as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Ms Ieda Correia Gomes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Ieda Correia Gomes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aderemi Ladega on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of BP EGYPT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 70416370002 | |||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| LADEGA, Aderemi | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | 72340620001 | ||||||||||
| LADEGA, Aderemi | Secretary | 62 Lorne Gardens CR0 7RY Croydon | British | 72340620001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| CROSS, Nicholas Stewart | Director | 8 Heathcote Road St Margarets TW1 1RX Twickenham Middlesex | United Kingdom | British | 127626220001 | |||||||||
| GOMES, Ieda Correia | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Brazilian | 140965780001 | ||||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| MANSER, Mark Anthony | Director | Skeynes House Guildford Road RH4 3QE Westcott Surrey | British | 110892590001 | ||||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | 88638950004 | ||||||||||
| PREECE, Nigel Philip | Director | Portmore Quays KT13 8HF Weybridge 4 Surrey | United Kingdom | British | 118588530001 | |||||||||
| STALDER, John Paul Louis | Director | 52 Burkes Road HP9 1PN Beaconsfield Buckinghamshire | British | 111071540001 | ||||||||||
| STANLEY, Norrie David | Director | 19 Heathside Road GU22 7EY Woking Surrey | United Kingdom | British | 66758000001 |
Does BP EGYPT INVESTMENTS 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