Company NameBh Management Consulting Limited
Company StatusDissolved
Company Number07900403
CategoryPrivate Limited Company
Incorporation Date6 January 2012(9 years, 3 months ago)
Dissolution Date19 August 2014 (6 years, 7 months ago)

Business Activity

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

Directors

Director NameHuso Cerovina
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityGerman
StatusClosed
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHugenottenallee 42
Neu-Isenburg
Hessen
63263
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed06 January 2012(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

100 at £1Huso Cerovina
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
31 October 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
31 October 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
23 August 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
23 August 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
10 January 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
(4 pages)
10 January 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
(4 pages)
10 January 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
(4 pages)
6 January 2012Incorporation (12 pages)
6 January 2012Incorporation (12 pages)