Bp Tanjung Iv Limited

General information

Name:

Bp Tanjung Iv Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 05319378

Incorporation date: 2004-12-22

Dissolution date: 2019-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bp Tanjung Iv came into being in 2004 as a company enlisted under no 05319378, located at W1U 7EU London at 55 Baker Street. Its last known status was dissolved. Bp Tanjung Iv had been offering its services for 15 years. The firm has a history in registered name changes. Up till now the company had five other names. Before 2010 the company was run as Bp Kasuri and before that its registered company name was Bp Wind Energy.

Alan M. was the following firm's director, assigned to lead the company in 2010.

The companies with significant control over this firm were as follows: 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 Tanjung Iv Limited 2010-11-23
  • Bp Kasuri Limited 2010-05-13
  • Bp Wind Energy Limited 2008-06-06
  • Bp Zimbabwe Limited 2006-06-22
  • Bp Zimbabwe Holdings Limited 2005-11-08
  • Oilco Developments Limited 2004-12-22

Company staff

Role: Corporate Secretary

Appointed: 01 July 2010

Address: London, SE1 1SZ, United Kingdom

Latest update: 5 December 2020

Alan M.

Role: Director

Appointed: 29 April 2010

Latest update: 5 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, United Kingdom
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 05 January 2019
Confirmation statement last made up date 22 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 2018/06/26 to 55 Baker Street London W1U 7EU (AD01)
filed on: 26th, June 2018
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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