Bp Kapuas Ii Limited

Company Name	Bp Kapuas Ii Limited
Company Status	Dissolved
Company Number	07322081
Category	Private Limited Company
Incorporation Date	21 July 2010(12 years, 10 months ago)
Dissolution Date	12 October 2019 (3 years, 8 months ago)
Previous Name	Angola Ppc2 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Alan Philip Martin
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 12 October 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	21 July 2010(same day as company formation)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Martin Francis Giles
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Dr Martin Robert Illingworth
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	William Wei Lee Lin
Date of Birth	October 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2011(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 2014)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2016)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr James Stephen Blythe
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Sandra Jean Macrae
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Contact

Website	bp.com
Telephone	020 31703678
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

8.8m at $1	Bp Exploration Operating Company LTD 100.00% Ordinary
1 at £1	Bp Exploration Operating Company LTD 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£137

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2019	Final Gazette dissolved following liquidation (1 page)
18 July 2019	Statement of company's objects (2 pages)
12 July 2019	Liquidators' statement of receipts and payments to 27 June 2019 (12 pages)
12 July 2019	Return of final meeting in a members' voluntary winding up (12 pages)
12 July 2019	Liquidators' statement of receipts and payments to 29 May 2019 (12 pages)
26 June 2018	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on 26 June 2018 (2 pages)
21 June 2018	Declaration of solvency (6 pages)
21 June 2018	Appointment of a voluntary liquidator (2 pages)
21 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-30 (2 pages)
31 May 2018	Termination of appointment of Sandra Jean Macrae as a director on 23 May 2018 (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
8 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Sandra Jean Macrae as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
7 January 2016	Termination of appointment of John Harold Bartlett as a director on 1 January 2016 (1 page)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 USD 8,838,001 (5 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 USD 8,838,001 (5 pages)
30 July 2015	Full accounts made up to 31 December 2014 (12 pages)
30 July 2015	Full accounts made up to 31 December 2014 (12 pages)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
5 December 2014	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
28 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 USD 8,838,001 (5 pages)
28 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 USD 8,838,001 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (15 pages)
25 July 2014	Full accounts made up to 31 December 2013 (15 pages)
2 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 1 USD 8,838,001 (3 pages)
2 June 2014	Statement of capital following an allotment of shares on 27 May 2014 GBP 1 USD 8,838,001 (3 pages)
18 February 2014	Termination of appointment of Martin Illingworth as a director (1 page)
18 February 2014	Termination of appointment of William Lin as a director (1 page)
18 February 2014	Termination of appointment of Martin Illingworth as a director (1 page)
18 February 2014	Termination of appointment of William Lin as a director (1 page)
1 August 2013	Full accounts made up to 31 December 2012 (17 pages)
1 August 2013	Full accounts made up to 31 December 2012 (17 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders (6 pages)
25 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 1 USD 8,830,001 (3 pages)
25 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 1 USD 8,830,001 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 1 USD 2,900,001 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 1 USD 2,900,001 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 1 USD 2,900,001 (3 pages)
20 August 2012	Full accounts made up to 31 December 2011 (15 pages)
20 August 2012	Full accounts made up to 31 December 2011 (15 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
17 January 2012	Full accounts made up to 31 December 2010 (9 pages)
17 January 2012	Full accounts made up to 31 December 2010 (9 pages)
26 October 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
26 October 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
19 October 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
19 October 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
12 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
17 February 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
17 February 2011	Termination of appointment of Robert Fearnley as a director (1 page)
17 February 2011	Appointment of William Wei Lee Lin as a director (2 pages)
17 February 2011	Appointment of Dr Martin Robert Illingworth as a director (2 pages)
17 February 2011	Termination of appointment of Martin Giles as a director (1 page)
17 February 2011	Appointment of Mr. John Harold Bartlett as a director (2 pages)
17 February 2011	Termination of appointment of Robert Fearnley as a director (1 page)
17 February 2011	Appointment of William Wei Lee Lin as a director (2 pages)
17 February 2011	Appointment of Dr Martin Robert Illingworth as a director (2 pages)
17 February 2011	Termination of appointment of Martin Giles as a director (1 page)
11 February 2011	Appointment of Mr Alan Philip Martin as a director (2 pages)
11 February 2011	Appointment of Mr James Stephen Blythe as a director (2 pages)
11 February 2011	Appointment of Mr Alan Philip Martin as a director (2 pages)
11 February 2011	Appointment of Mr James Stephen Blythe as a director (2 pages)
28 January 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 1 USD 1 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 1 USD 1 (4 pages)
27 January 2011	Company name changed angola PPC2 LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 (37 pages)
27 January 2011	Change of name notice (2 pages)
27 January 2011	Company name changed angola PPC2 LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 (37 pages)
27 January 2011	Change of name notice (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 July 2010	Incorporation (20 pages)
21 July 2010	Incorporation (20 pages)

Bp Kapuas Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London