BP TANJUNG IV LIMITED
Company is dissolved
General Information
NAME
BP TANJUNG IV LIMITED
COMPANY NUMBER
05319378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/05/2010
23/11/2010
BP KASURI LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 11/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about BP TANJUNG IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP TANJUNG IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP TANJUNG IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 125 |
View Report |
|
22/12/2004 - 30/06/2010 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 121 |
View Report |
|
Born in Feb 1964 |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
01/08/2006 - 01/09/2008 (2 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 11/12/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/11/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/10/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/09/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/08/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/07/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 12/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 10/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/06/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/05/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 24/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 17/04/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/03/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 06/02/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 04/01/2024 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 14/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 06/12/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 03/10/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 20/09/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 05/07/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 01/06/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 25/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 08/05/2023 | New Board Member Alan Philip Martin (914838318) Appointed |
| 03/05/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/03/2023 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 28/06/2018 | Change in Reg. Office |
| 04/06/2018 | Sandra Jean MacRae (916720593) has left the board |
| 12/04/2018 | Christina Campbell Verchere (918774990) has left the board |
| 15/03/2018 | John Murphy Brame (918538404) has left the board |
| 03/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 23/05/2017 | Emma Louise Delaney-Mc Knight (919788689) has left the board |
| 03/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/01/2016 | New Board Member Sandra Jean MacRae (916720593) Appointed |
| 12/01/2016 | John Harold Bartlett (905337992) has left the board |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | New Board Member Emma Louise Delaney-Mc Knight (919788689) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 07/07/2015 | SUNBURY SECRETARIES LIMITED (915238568) has left the board |
| 10/01/2015 | New Annual Return filed |
| 09/12/2014 | James Stephen Blythe (915133529) has left the board |
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