Bp Kapuas Iii Limited

General information

Name:

Bp Kapuas Iii Ltd

Office Address:

Chertsey Road TW16 7BP Sunbury On Thames

Number: 07322059

Incorporation date: 2010-07-21

Dissolution date: 2018-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bp Kapuas Iii started its business in the year 2010 as a Private Limited Company under the following Company Registration No.: 07322059. This firm's office was situated in Sunbury On Thames at Chertsey Road. This Bp Kapuas Iii Limited business had been on the market for at least eight years. The registered name of this business got changed in the year 2011 to Bp Kapuas Iii Limited. This firm former business name was Angola Ppc1.

The data we obtained related to this particular firm's executives implies that the last two directors were: Sandra M. and Alan M. who were appointed on 2016-01-01 and 2011-02-01.

The companies with significant control over this firm were: Bp Exploration Operating Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sunbury-On-Thames at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00305943.

  • Previous company's names
  • Bp Kapuas Iii Limited 2011-01-27
  • Angola Ppc1 Limited 2010-07-21

Company staff

Sandra M.

Role: Director

Appointed: 01 January 2016

Latest update: 25 December 2020

Alan M.

Role: Director

Appointed: 01 February 2011

Latest update: 25 December 2020

Role: Corporate Secretary

Appointed: 21 July 2010

Address: London, SE1 1SZ, United Kingdom

Latest update: 25 December 2020

People with significant control

Bp Exploration Operating Company Limited
Address: Bp Exploration Operating Company Limited Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00305943
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 04 August 2020
Confirmation statement last made up date 21 July 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, January 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
7
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