BHP52 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBHP52 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07680939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BHP52 LIMITED located?

    Registered Office Address
    Suite 426 Linen Hall
    162-168 Regent Street
    W1B 5TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BHP52 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENTRUM (INDIA) LIMITEDJun 23, 2011Jun 23, 2011

    What are the latest filings for BHP52 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2012

    RES15

    Appointment of Mr Stephen Scott as a director on Jul 01, 2011

    2 pagesAP01

    Termination of appointment of Simon John Mcnally as a director on Jul 01, 2011

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2011

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2011

    Statement of capital on Jun 23, 2011

    • Capital: GBP 1
    SH01

    Who are the officers of BHP52 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Stephen Derrick
    Linen Hall
    162-168 Regent Street
    W1B 5TE London
    Suite 426
    United Kingdom
    Director
    Linen Hall
    162-168 Regent Street
    W1B 5TE London
    Suite 426
    United Kingdom
    EnglandBritishIt Specialist222396530001
    MCNALLY, Simon John
    Linen Hall
    162-168 Regent Street
    W1B 5TE London
    Suite 426
    United Kingdom
    Director
    Linen Hall
    162-168 Regent Street
    W1B 5TE London
    Suite 426
    United Kingdom
    Isle Of ManBritishSolicitor65751480002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0