Bitupetrol Llp

Company Name	Bitupetrol Llp
Company Status	Dissolved
Company Number	OC327769
Category	Limited Liability Partnership
Incorporation Date	24 April 2007(17 years ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Directors

LLP Designated Member Name	Barretto Consultant Limited (Corporation)
Status	Closed
Appointed	24 April 2007(same day as company formation)
Correspondence Address	Third Floor The Geneva Place Third Floor Road Town Tortola Virgin Islands, British

LLP Designated Member Name	Trophya Sa (Corporation)
Status	Closed
Appointed	01 June 2014(7 years, 1 month after company formation)
Appointment Duration	4 years (closed 19 June 2018)
Correspondence Address	Place De Saint-Gervais 1 C/O Ace "Advice & Corpora International Sa Geneve 1201 Switzerland

LLP Designated Member Name	Javier Otero
Date of Birth	July 1963 (Born 60 years ago)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Avenue De Morges 1004 Lausanne Switzerland

LLP Designated Member Name	Ariane Slinger
Date of Birth	July 1963 (Born 60 years ago)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Rue Micheli Du Crest 1 1205 Geneva Switzerland

LLP Designated Member Name	Mello Finance Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	Third Floor The Geneva Place Road Town Tortola British Virgin Islands

LLP Designated Member Name	Octagon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	30 The Mall Beacon Court Sandyford Dublin 18 Ireland

LLP Designated Member Name	Rivendale Management Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(same day as company formation)
Correspondence Address	30 The Mall Beacon Court Sandyford Dublin 18 Ireland

LLP Designated Member Name	Bodwin Assets Limited (Corporation)
Status	Resigned
Appointed	03 October 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2013)
Correspondence Address	Third Floor The Geneva Place Road Town Tortola British Virgin Islands

LLP Designated Member Name	Ace International Trust (NZ) Limited As Trustee Of The Mfsa Settlement (Corporation)
Status	Resigned
Appointed	01 November 2013(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 June 2014)
Correspondence Address	Level 3 Parnell House 280 Parnell House, Parnell Auckland 1151 New Zealand

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,930
Gross Profit	£15,930
Net Worth	£1
Cash	£1,516
Current Liabilities	£2,831

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 July 2017	Compulsory strike-off action has been discontinued (1 page)
17 July 2017	Notification of Francisco Sanchez Vera as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 24 April 2017 with no updates (3 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
13 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
8 June 2016	Annual return made up to 24 April 2016 (4 pages)
29 March 2016	Location of register of charges has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
27 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
7 December 2015	Location of register of charges has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
14 May 2015	Annual return made up to 24 April 2015 (3 pages)
20 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
15 August 2014	Appointment of Trophya Sa as a member on 1 June 2014 (2 pages)
15 August 2014	Termination of appointment of Ace International Trust (Nz) Limited as Trustee of the Mfsa Settlement as a member on 1 June 2014 (1 page)
15 August 2014	Appointment of Trophya Sa as a member on 1 June 2014 (2 pages)
15 August 2014	Termination of appointment of Ace International Trust (Nz) Limited as Trustee of the Mfsa Settlement as a member on 1 June 2014 (1 page)
14 May 2014	Annual return made up to 24 April 2014 (3 pages)
25 March 2014	Registered office address changed from Sixth Floor York House Empire Way Wembley Middlesex HA9 0QL on 25 March 2014 (1 page)
4 March 2014	Appointment of Ace International Trust (Nz) Limited as Trustee of the Mfsa Settlement as a member (2 pages)
4 March 2014	Termination of appointment of Bodwin Assets Limited as a member (1 page)
13 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
28 May 2013	Second filing of LLAR01 previously delivered to Companies House made up to 24 April 2012 (10 pages)
22 May 2013	Annual return made up to 24 April 2013 (3 pages)
15 May 2013	Termination of appointment of Mello Finance Limited as a member (1 page)
15 May 2013	Appointment of Bodwin Assets Limited as a member (2 pages)
5 March 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
30 April 2012	Annual return made up to 24 April 2012 ANNOTATION A Second Filed LLAR01 was registered on 28/05/2013 (4 pages)
5 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
17 May 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
26 April 2011	Annual return made up to 24 April 2011 (3 pages)
26 April 2011	Member's details changed for Barretto Consultant Limited on 26 April 2011 (2 pages)
26 April 2011	Member's details changed for Mello Finance Limited on 26 April 2011 (2 pages)
19 May 2010	Annual return made up to 24 April 2010 (7 pages)
9 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
25 August 2009	Registered office changed on 25/08/2009 from, ground floor york house, empire way, wembley, middlesex, HA9 0QL (1 page)
23 July 2009	Annual return made up to 24/04/09 (2 pages)
23 February 2009	Full accounts made up to 30 April 2008 (6 pages)
30 May 2008	Annual return made up to 24/04/08 (2 pages)
19 August 2007	Member's particulars changed (1 page)
4 July 2007	Member resigned (1 page)
4 July 2007	New member appointed (1 page)
4 July 2007	New member appointed (1 page)
4 July 2007	Member resigned (1 page)
20 June 2007	New member appointed (1 page)
20 June 2007	New member appointed (1 page)
20 June 2007	Member resigned (1 page)
20 June 2007	Member resigned (1 page)
24 April 2007	Incorporation (3 pages)

Bitupetrol Llp

Directors

Location

Financials

Accounts

Filing History

Contact Companies London