Bp (Uk) Power Holdings Limited

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dissolved

Bp (uk) Power Holdings Limited

03140581•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Incorporated

18/12/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Bp (uk) Power Holdings Limited (03140581) is a private limited with share capital incorporated on 18/12/1995 (30 years old) and registered in middlesex, TW167BP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 18/12/1995
TW167BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
john harold bartlett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-03-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Resolution
Category:Resolution
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Termination Secretary Company With Name
Category:Officers
Date:02-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Termination Director Company
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:15-01-2009
Memorandum Articles
Category:Incorporation
Date:02-12-2008
Resolution
Category:Resolution
Date:02-12-2008
Legacy
Category:Annual Return
Date:17-11-2008
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2002
Legacy
Category:Annual Return
Date:21-12-2001
Statement Of Affairs
Category:Miscellaneous
Date:06-11-2001
Legacy
Category:Capital
Date:06-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Mortgage
Date:26-10-2001
Legacy
Category:Accounts
Date:23-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2001
Legacy
Category:Officers
Date:13-06-2001
Resolution
Category:Resolution
Date:01-03-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Accounts
Date:26-10-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:28-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:25-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Accounts
Date:02-11-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date12/05/2011
Latest Accounts31/12/2010

Trading Addresses

Chelsea House, West Gate, London, W51DT
Chertsey Road, Sunbury On Thames, Middlesex, TW167BPRegistered

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Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP