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Bsi 360 Limited

Bsi 360 Limited is a dissolved company incorporated on 21 February 2007 with the registered office located in London, Greater London. Bsi 360 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06121293
Private limited company
Age
18 years
Incorporated 21 February 2007
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
30 Berners Street
London
W1T 3LR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Booking Services International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 27 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 2 Oct 2018
Booking Services International Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Capita Corporate Director Limited Details Changed
7 Years Ago on 15 Jun 2018
Capita Group Secretary Limited Details Changed
7 Years Ago on 15 Jun 2018
Mrs Francesca Anne Todd Details Changed
7 Years Ago on 15 Jun 2018
Registered Address Changed
7 Years Ago on 15 Jun 2018
James Parkhouse Resigned
7 Years Ago on 5 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 27 Dec 2018
Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
Submitted on 3 Oct 2018
Director's details changed for Capita Corporate Director Limited on 15 June 2018
Submitted on 3 Oct 2018
Change of details for Booking Services International Limited as a person with significant control on 1 October 2018
Submitted on 3 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Oct 2018
Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
Submitted on 27 Jun 2018
Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018
Submitted on 15 Jun 2018
Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
Submitted on 7 Mar 2018
Repayment History
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