BSI GROUP INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 06017931
Status Liquidation
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 . The most likely internet sites of BSI GROUP INTERNATIONAL LIMITED are www.bsigroupinternational.co.uk, and www.bsi-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi Group International Limited is a Private Limited Company. The company registration number is 06017931. Bsi Group International Limited has been working since 04 December 2006. The present status of the company is Liquidation. The registered address of Bsi Group International Limited is 25 Farringdon Street London Ec4a 4ab. . BSI SECRETARIES LIMITED is a Secretary of the company. KERR, Howard Robert is a Director of the company. SMITH, Craig Harold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATT, Richard John has been resigned. Director GRAY, Suzanne Romny has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director MCCOLE, Charles Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 04 December 2006
Director
KERR, Howard Robert
Appointed Date: 28 June 2010
66 years old
Director
SMITH, Craig Harold
Appointed Date: 07 October 2011
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
CATT, Richard John
Resigned: 31 March 2009
Appointed Date: 04 December 2006
70 years old
Director
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 16 March 2009
59 years old
Director
HANNAH, Martin Hamilton
Resigned: 01 June 2011
Appointed Date: 19 November 2007
63 years old
Director
MCCOLE, Charles Joseph
Resigned: 05 February 2007
Appointed Date: 04 December 2006
73 years old

BSI GROUP INTERNATIONAL LIMITED Events

24 Aug 2016
Registered office address changed from 389 Chiswick High Road London W4 4AL to 25 Farringdon Street London EC4A 4AB on 24 August 2016
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-04
19 Aug 2016
Declaration of solvency
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 22 more events
10 Dec 2007
Return made up to 04/12/07; full list of members
30 Nov 2007
New director appointed
13 Sep 2007
Director resigned
04 Dec 2006
Secretary resigned
04 Dec 2006
Incorporation

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