Bp Travel Marketing Services Limited

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dissolved

Bp Travel Marketing Services Limited

04249444•Private Limited With Share Capital

Unit E, Twelvetrees Business Par, Twelvetrees Crescent, London, E33JG

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Incorporated

10/07/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Bp Travel Marketing Services Limited (04249444) is a private limited with share capital incorporated on 10/07/2001 (24 years old) and registered in london, E33JG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 10/07/2001
E33JG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
gregory john michael
director
P
paul raymond patrick mccourt
director
G
greggory john michael
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2019
Resolution
Category:Resolution
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Accounts
Date:15-10-2001
Legacy
Category:Officers
Date:12-07-2001
Incorporation Company
Category:Incorporation
Date:10-07-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date20/09/2019
Latest Accounts31/12/2018

Trading Addresses

The Boulevard, Orbital Park, Ashford, Kent, TN240GA
Unit E, Twelvetrees Business Par, Twelvetrees Crescent, London, E3 3Jg, E33JGRegistered

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Contact

Unit E, Twelvetrees Business Par, Twelvetrees Crescent, London, E33JG