BP VIETNAM INVESTMENTS LIMITED

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BP VIETNAM INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05997984

Incorporation date

14/11/2006

Size

Full

Contacts

Registered address

Registered address

Chertsey Road, Sunbury On Thames, Middlesex TW16 7BPCopy
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Latest events (Record since 14/11/2006)
dot icon21/02/2012
Final Gazette dissolved following liquidation
dot icon21/11/2011
Return of final meeting in a members' voluntary winding up
dot icon06/05/2011
Appointment of a voluntary liquidator
dot icon06/05/2011
Declaration of solvency
dot icon06/05/2011
Resolutions
dot icon22/12/2010
Resolutions
dot icon24/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon21/10/2010
Director's details changed for Robert Carl Fearnley on 2009-10-01
dot icon02/10/2010
Termination of appointment of a secretary
dot icon01/07/2010
Appointment of Sunbury Secretaries Limited as a secretary
dot icon30/06/2010
Termination of appointment of Christopher Eng as a secretary
dot icon10/05/2010
Full accounts made up to 2009-12-31
dot icon04/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon20/10/2009
Secretary's details changed for Christopher Eng on 2009-10-01
dot icon03/08/2009
Appointment Terminated Director mark manser
dot icon02/06/2009
Full accounts made up to 2008-12-31
dot icon02/04/2009
Secretary appointed christopher kuangcheng gerald eng
dot icon01/04/2009
Appointment Terminated Secretary andrea thomas
dot icon11/03/2009
Appointment Terminated Director nicholas cross
dot icon14/11/2008
Return made up to 14/11/08; full list of members
dot icon16/10/2008
Resolutions
dot icon27/06/2008
Full accounts made up to 2007-12-31
dot icon08/02/2008
New director appointed
dot icon06/02/2008
Director resigned
dot icon06/02/2008
New secretary appointed
dot icon05/02/2008
Secretary resigned
dot icon10/01/2008
Return made up to 14/11/07; full list of members
dot icon03/01/2008
Memorandum and Articles of Association
dot icon03/01/2008
Ad 11/06/07--------- us$ si 5000000@1=5000000 us$ ic 0/5000000
dot icon03/01/2008
Nc inc already adjusted 11/06/07
dot icon03/01/2008
Resolutions
dot icon03/01/2008
Resolutions
dot icon22/08/2007
New director appointed
dot icon21/08/2007
Director resigned
dot icon23/07/2007
Director resigned
dot icon23/07/2007
Secretary resigned
dot icon23/07/2007
Director resigned
dot icon23/07/2007
New director appointed
dot icon23/07/2007
New secretary appointed
dot icon23/07/2007
New director appointed
dot icon23/07/2007
New director appointed
dot icon15/06/2007
Certificate of change of name
dot icon19/03/2007
Accounts made up to 2006-12-31
dot icon28/12/2006
Accounting reference date shortened from 30/11/07 to 31/12/06
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon14/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SUNBURY SECRETARIES LIMITED
Corporate Secretary
01/07/2010 - Present
101
Starkie, Francis William Michael
Director
14/11/2006 - 11/06/2007
120
Busby, Michael Eric
Director
11/06/2007 - 03/08/2007
3
Preece, Nigel Philip
Director
11/06/2007 - 14/01/2008
7
Cross, Nicholas Stewart
Director
14/01/2008 - 09/03/2009
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BP VIETNAM INVESTMENTS LIMITED

BP VIETNAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/11/2006 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 VIETNAM INVESTMENTS LIMITED?

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BP VIETNAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/11/2006 and dissolved on 21/02/2012.

Where is BP VIETNAM INVESTMENTS LIMITED located?

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

What does BP VIETNAM INVESTMENTS LIMITED do?

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BP VIETNAM INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BP VIETNAM INVESTMENTS LIMITED?

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The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.