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BP Kazakhstan Limited

BP Kazakhstan Limited is a dissolved company incorporated on 6 August 1984 with the registered office located in Sunbury-on-Thames, Surrey. BP Kazakhstan Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 5 July 2014 (11 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01838589
Private limited company
Age
41 years
Incorporated 6 August 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Head Of Group Tax • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£16.24M
Increased by £675K (+4%)
Total Liabilities
-£219K
Decreased by £4.83M (-96%)
Net Assets
£16.03M
Increased by £5.5M (+52%)
Debt Ratio (%)
1%
Decreased by 31.07% (-96%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Jul 2014
Declaration of Solvency
13 Years Ago on 16 May 2012
Voluntary Liquidator Appointed
13 Years Ago on 16 May 2012
Sandra Macrae Resigned
13 Years Ago on 12 Apr 2012
Sandra Jean Macrae Appointed
13 Years Ago on 2 Mar 2012
Mr Christopher Kuangcheng Gerald Eng Appointed
13 Years Ago on 28 Dec 2011
Full Accounts Submitted
14 Years Ago on 1 Aug 2011
Sunbury Secretaries Limited Details Changed
14 Years Ago on 7 Jul 2011
Confirmation Submitted
14 Years Ago on 27 Jun 2011
Yasin Ali Resigned
15 Years Ago on 1 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2014
Liquidators' statement of receipts and payments to 30 April 2013
Submitted on 2 Jul 2013
Resolutions
Submitted on 16 May 2012
Appointment of a voluntary liquidator
Submitted on 16 May 2012
Declaration of solvency
Submitted on 16 May 2012
Termination of appointment of Sandra Macrae as a director
Submitted on 12 Apr 2012
Appointment of Sandra Jean Macrae as a director
Submitted on 2 Mar 2012
Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary
Submitted on 28 Dec 2011
Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
Submitted on 2 Aug 2011
Repayment History
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