BSI HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 04839791 |
Category | Private Limited Company |
Incorporated | 21 Jul 2003 |
Age | 20 years, 10 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 02 Mar 2020 |
Years | 4 years, 3 months, 5 days |
SUMMARY
BSI HOLDINGS LIMITED is an dissolved private limited company with number 04839791. It was incorporated 20 years, 10 months, 17 days ago, on 21 July 2003 and it was dissolved 4 years, 3 months, 5 days ago, on 02 March 2020. The company address is 1 More London Place, London, SE1 2AF.
People
CAPITA GROUP SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 22 Dec 2010
Current time on role 13 years, 5 months, 16 days
Director
Company Secretary
ACTIVEAssigned on 05 Mar 2018
Current time on role 6 years, 3 months, 2 days
CAPITA CORPORATE DIRECTOR LIMITED
Corporate-director
ACTIVEAssigned on 22 Dec 2010
Current time on role 13 years, 5 months, 16 days
Secretary
RESIGNEDAssigned on 18 Sep 2003
Resigned on 22 Dec 2010
Time on role 7 years, 3 months, 4 days
Corporate-nominee-secretary
RESIGNEDAssigned on 21 Jul 2003
Resigned on 18 Sep 2003
Time on role 1 month, 28 days
Director
Director
RESIGNEDAssigned on 12 Sep 2003
Resigned on 22 Dec 2010
Time on role 7 years, 3 months, 10 days
Director
Director
RESIGNEDAssigned on 15 Jul 2013
Resigned on 28 Nov 2014
Time on role 1 year, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 12 Sep 2003
Resigned on 31 Mar 2010
Time on role 6 years, 6 months, 19 days
Director
Director
RESIGNEDAssigned on 22 Dec 2010
Resigned on 25 Jul 2011
Time on role 7 months, 3 days
Director
Director
RESIGNEDAssigned on 22 Dec 2010
Resigned on 05 Mar 2018
Time on role 7 years, 2 months, 14 days
Director
Director
RESIGNEDAssigned on 01 Feb 2013
Resigned on 28 Nov 2014
Time on role 1 year, 9 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Jul 2011
Resigned on 14 Nov 2013
Time on role 2 years, 3 months, 20 days
Director
Accountant
RESIGNEDAssigned on 13 Oct 2011
Resigned on 01 Feb 2013
Time on role 1 year, 3 months, 19 days
GRANGE EQUITY PARTNERS LIMITED
Corporate-director
RESIGNEDAssigned on 01 Apr 2010
Resigned on 22 Dec 2010
Time on role 8 months, 21 days
Corporate-nominee-director
RESIGNEDAssigned on 21 Jul 2003
Resigned on 12 Sep 2003
Time on role 1 month, 22 days
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