Bp West Papua Iii Limited
Company Profile
dissolved
Bp West Papua Iii Limited
03604331•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
Get Full Access
Incorporated
27/07/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
09100
Risk
—
Company Overview
Registration, classification & business activity
Bp West Papua Iii Limited (03604331) is a private limited with share capital incorporated on 27/07/1998 (27 years old) and registered in london, W1U7EU. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Private Limited With Share Capital
SIC: 09100
Incorporated 27/07/1998
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-07-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-04-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Termination Director Company
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Resolution
Category:Resolution
Date:01-12-2010
Termination Secretary Company
Category:Officers
Date:02-10-2010
Capital Allotment Shares
Category:Capital
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Termination Director Company
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Capital Allotment Shares
Category:Capital
Date:17-10-2009
Resolution
Category:Resolution
Date:17-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2009
Change Of Name Notice
Category:Change Of Name
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2009
Memorandum Articles
Category:Incorporation
Date:22-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Capital
Date:01-10-2008
Resolution
Category:Resolution
Date:01-10-2008
Resolution
Category:Resolution
Date:01-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2008
Resolution
Category:Resolution
Date:14-08-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2006
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date10/04/2019
Latest Accounts31/12/2018
Trading Addresses
C/O Hackwood Secretaries Ltd, One Silk Street, London, EC2Y8HQ
55 Baker Street, London, W1U7EURegistered
Related Companies
9
Contact
55 Baker Street, London, W1U7EU