BP INVESTMENTS EASTERN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03604324

Incorporation date

26/07/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

20/02/2012

Final Gazette dissolved following liquidation

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20/11/2011

Return of final meeting in a members' voluntary winding up

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14/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

05/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2011

Declaration of solvency

View PDF (4 pages)

05/05/2011

Resolutions

View PDF (1 pages)

18/04/2011

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

20/10/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

01/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Robert Carl Fearnley on 2009-10-01

View PDF (2 pages)

30/06/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Aderemi Ladega as a secretary

View PDF (1 pages)

29/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

09/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

07/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

29/09/2009

Appointment Terminated Director francis starkie

View PDF (1 pages)

02/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (13 pages)

10/12/2008

Resolutions

View PDF (4 pages)

15/10/2008

Resolutions

View PDF (1 pages)

01/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/03/2007

Accounting reference date extended from 25/12/06 to 31/12/06

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

04/02/2007

New director appointed

View PDF (3 pages)

27/07/2006

Return made up to 01/07/06; full list of members

View PDF (5 pages)

12/07/2006

Certificate of change of name

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-12-25

View PDF (11 pages)

12/10/2005

Full accounts made up to 2004-12-25

View PDF (11 pages)

11/08/2005

Director resigned

View PDF (1 pages)

26/07/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (3 pages)

24/10/2004

Full accounts made up to 2003-12-25

View PDF (11 pages)

18/10/2004

Delivery ext'd 3 mth 25/12/03

View PDF (1 pages)

14/10/2004

Accounting reference date shortened from 31/12/03 to 25/12/03

View PDF (1 pages)

19/07/2004

Return made up to 01/07/04; full list of members

View PDF (5 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (4 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/07/2002

Return made up to 01/07/02; full list of members

View PDF (5 pages)

26/07/2002

Ad 05/04/00--------- £ si 362521966@1

View PDF (2 pages)

24/07/2002

Return made up to 01/07/01; full list of members

View PDF (5 pages)

24/07/2002

Return made up to 01/07/00; full list of members

View PDF (5 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/08/2001

Return made up to 27/07/01; full list of members

View PDF (5 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

04/09/2000

Resolutions

View PDF (12 pages)

29/08/2000

Return made up to 27/07/00; full list of members

View PDF (5 pages)

12/04/2000

Resolutions

View PDF (23 pages)

12/04/2000

Ad 05/04/00--------- £ si 362521966@1=362521966 £ ic 1/362521967

View PDF (4 pages)

12/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

£ nc 100/1000000000 28/03/00

View PDF (2 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (2 pages)

03/08/1999

Resolutions

View PDF (2 pages)

03/08/1999

Return made up to 27/07/99; full list of members

View PDF (14 pages)

28/07/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

16/03/1999

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (5 pages)

08/03/1999

Registered office changed on 09/03/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (5 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

11/08/1998

Certificate of change of name

View PDF (2 pages)

26/07/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNBURY SECRETARIES LIMITED	Corporate Secretary	30/06/2010 - Present	101
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	26/07/1998 - 28/02/1999	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	26/07/1998 - 28/02/1999	1136
Starkie, Francis William Michael	Director	28/02/1999 - 29/09/2009	120
Chapman, Douglas Patrick	Director	28/02/1999 - 31/01/2003	78

Persons with Significant Control

No PSC data available.

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Description

About BP INVESTMENTS EASTERN EUROPE LIMITED

BP INVESTMENTS EASTERN EUROPE LIMITED is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP INVESTMENTS EASTERN EUROPE LIMITED?

BP INVESTMENTS EASTERN EUROPE LIMITED is currently Dissolved. It was registered on 26/07/1998 and dissolved on 20/02/2012.

Where is BP INVESTMENTS EASTERN EUROPE LIMITED located?

BP INVESTMENTS EASTERN EUROPE LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does BP INVESTMENTS EASTERN EUROPE LIMITED do?

BP INVESTMENTS EASTERN EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BP INVESTMENTS EASTERN EUROPE LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.