| Company Name | Bhp52 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07680939 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Sentrum (India) Limited |
Directors
| Director Name | Mr Stephen Derrick Scott |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 February 2013) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE |
| Director Name | Mr Simon John McNally |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE |
Location
| Registered Address | Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2012 | Resolutions
|
| 17 May 2012 | Company name changed sentrum (india) LIMITED\certificate issued on 17/05/12
|
| 23 November 2011 | Appointment of Mr Stephen Scott as a director on 1 July 2011 (2 pages) |
| 23 November 2011 | Appointment of Mr Stephen Scott as a director (2 pages) |
| 23 November 2011 | Termination of appointment of Simon Mcnally as a director (1 page) |
| 23 November 2011 | Termination of appointment of Simon John Mcnally as a director on 1 July 2011 (1 page) |
| 23 June 2011 | Incorporation Statement of capital on 2011-06-23
|
| 23 June 2011 | Incorporation Statement of capital on 2011-06-23
|