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Business Infosec Solutions Ltd

Business Infosec Solutions Ltd is a dissolved company incorporated on 28 January 2005 with the registered office located in London, Greater London. Business Infosec Solutions Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05346347
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
17 Rochester Row
London
SW1P 1QT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 23 Jul 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 4 Sep 2014
Mr Nicolas Norman Bedford Details Changed
11 Years Ago on 20 Aug 2014
Mr Nicolas Norman Bedford Appointed
11 Years Ago on 11 Jul 2014
Peter Mark Franklin Resigned
11 Years Ago on 11 Jul 2014
James D'arcy Vincent Appointed
11 Years Ago on 7 Jul 2014
Richard Shearer Resigned
11 Years Ago on 3 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 23 Jul 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 27 Jan 2015
Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014
Submitted on 31 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 4 Sep 2014
Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014
Submitted on 22 Jul 2014
Termination of appointment of Peter Mark Franklin as a director on 11 July 2014
Submitted on 21 Jul 2014
Appointment of James D'arcy Vincent as a director
Submitted on 7 Jul 2014
Appointment of Peter Mark Franklin as a director
Submitted on 3 Apr 2014
Repayment History
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