BP EXPLORATION (MOROCCO) LIMITED
Overview
| Company Name | BP EXPLORATION (MOROCCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08723444 |
| 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 (MOROCCO) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BP EXPLORATION (MOROCCO) LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP EXPLORATION (MOROCCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BP EXPLORATION (MOROCCO) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 08, 2022 |
What are the latest filings for BP EXPLORATION (MOROCCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2024 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 13, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Timothy King as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Andrew Jonathan Witt as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
| ||||||||||||
Termination of appointment of Howard Leach as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 22, 2019
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BP EXPLORATION (MOROCCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| WITT, Andrew Jonathan | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 278406150001 | |||||||||
| HOWE, Spencer | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 181961130001 | |||||||||
| KING, Timothy | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | England | Irish | 233236990001 | |||||||||
| LEACH, Howard | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 182121760001 | |||||||||
| MOUSSARIE, Geraud John Marie | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | French | 191649260001 | |||||||||
| PEIJS, Jasper Adrianus Marinus Matthaeus | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex | United Kingdom | Dutch | 205283040001 | |||||||||
| SEMPLE, Andrew Mark | Director | Chertsey Road TW16 7BP Sunbury On Thames C/O Bp Exploration (Morocco) Limited Middlesex United Kingdom | United Kingdom | British | 156231940001 |
Who are the persons with significant control of BP EXPLORATION (MOROCCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Apr 06, 2016 | Chertsey Road Sunbury On Thames TW16 7BP Middlesex Bp Exploration Operating Company Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BP EXPLORATION (MOROCCO) 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