Company NameBIPI Energy Ltd
Company StatusDissolved
Company Number07403253
CategoryPrivate Limited Company
Incorporation Date11 October 2010(13 years, 6 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTamunotonye Claude-Wilcox
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Sct
Correspondence AddressOffice 4 219 Kensington High Street
Kensington
London
W8 6BD
Director NameGeorge Karstein Irvine
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Sct
Correspondence AddressOffice 4 219 Kensington High Street
Kensington
London
W8 6BD
Director NameAntony Marks
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Sct
Correspondence AddressOffice 4 219 Kensington High Street
Kensington
London
W8 6BD
Secretary NameAntony Marks
StatusClosed
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Correspondence AddressOffice 4 219 Kensington High Street
Kensington
London
W8 6BD

Location

Registered AddressOffice 4 219 Kensington High Street
Kensington
London
W8 6BD
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

40 at £1Petrpleum Brokers LTD
40.00%
Ordinary
20 at £1Antony Marks
20.00%
Ordinary
20 at £1George Irvine
20.00%
Ordinary
20 at £1Tamunotonye Claude-wilcox
20.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
29 June 2015Application to strike the company off the register (3 pages)
14 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
14 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
22 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
14 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)