BP TANJUNG IV LIMITED
Overview
| Company Name | BP TANJUNG IV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05319378 |
| 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 TANJUNG IV LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BP TANJUNG IV LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BP TANJUNG IV LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP KASURI LIMITED | May 13, 2010 | May 13, 2010 |
| BP WIND ENERGY LIMITED | Jun 06, 2008 | Jun 06, 2008 |
| BP ZIMBABWE LIMITED | Jun 22, 2006 | Jun 22, 2006 |
| BP ZIMBABWE HOLDINGS LIMITED | Nov 08, 2005 | Nov 08, 2005 |
| OILCO DEVELOPMENTS LIMITED | Dec 22, 2004 | Dec 22, 2004 |
What are the latest accounts for BP TANJUNG IV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BP TANJUNG IV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2019 | 12 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2019 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on Jun 26, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sandra Jean Macrae as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Campbell Verchere as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Murphy Brame as a director on Mar 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Emma Louise Delaney-Mc Knight as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Appointment of Sandra Jean Macrae as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Harold Bartlett as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Emma Louise Delaney-Mc Knight as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Stephen Blythe as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Christina Campbell Verchere on Aug 20, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of BP TANJUNG IV 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 | ||||||||||
| MARTIN, Alan Philip | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 148383180001 | |||||||||
| ALI, Yasin Stanley | Secretary | Fish Street AL3 7LP Redbourn Pound Cottage Herts | British | 165590910001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| LADEGA, Aderemi | Secretary | 62 Lorne Gardens CR0 7RY Croydon | British | 72340620001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 53379920004 | |||||||||
| BEESLEY, Stephen Martin | Director | 9 Maori Road Llandudno FOREIGN Cape Town 7800 South Africa | British | 63102550002 | ||||||||||
| BLYTHE, James Stephen | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 151335290001 | |||||||||
| BRAME, John Murphy | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | American | 185384040001 | |||||||||
| COBURN, Craig William | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | American | 111241890001 | ||||||||||
| DELANEY-MC KNIGHT, Emma Louise | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | Irish | 197886890001 | |||||||||
| EMERY, Dominic, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | 227643970001 | |||||||||
| FEARNLEY, Robert Carl | Director | Braidburn Craigs Road AB41 9BG Ellon Aberdeenshire | United Kingdom | British | 70416370002 | |||||||||
| FOUNTAIN, Tony | Director | Renby Eridge TN3 9LG Tunbridge Wells Kent | British | 88545370001 | ||||||||||
| ILLINGWORTH, Martin Robert, Dr | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 138416090001 | |||||||||
| LIN, William Wei Lee | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | American | 146247000001 | |||||||||
| LITTLE, Adam Charles | Director | 4 Kingston Lane TW11 9HW Teddington Middlesex | United Kingdom | British | 40485170001 | |||||||||
| MACDONALD, Iain Fraser | Director | 3 St Peters Road TW1 1QY Twickenham Middlesex | England | British | 102132160002 | |||||||||
| MACRAE, Sandra Jean | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 167205930001 | |||||||||
| NEMETH, James Grant | Director | 10 Cleve Place Bridgewater Road KT13 0ER Weybridge Surrey | Us Citizen | 88638950004 | ||||||||||
| VERCHERE, Christina Campbell | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Indonesia | American | 187749900002 |
Who are the persons with significant control of BP TANJUNG IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury On Thames Bp Exploration Operating Company Limited Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does BP TANJUNG IV 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