Building Systems One Ltd

About

Registered Number: 08169983

Date of Incorporation: 07/08/2012 (11 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 26/01/2016 (8 years and 3 months ago)

Registered Address: 31 Sprowston Road, Forest Gate, London, E7 9AD

Building Systems One Ltd was founded on 07 August 2012 with its registered office in London. We don't currently know the number of employees at the business. The companies directors are listed as Corporate Secretaries Limited, Sebastiani, Francesca at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SEBASTIANI, Francesca	07 August 2012	29 April 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
CORPORATE SECRETARIES LIMITED	29 April 2014	10 June 2015	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	26 January 2016
CH01 - Change of particulars for director	05 January 2016
GAZ1(A) - First notification of strike-off in London Gazette)	10 November 2015
DS01 - Striking off application by a company	29 October 2015
AR01 - Annual Return	09 October 2015
AA - Annual Accounts	04 August 2015
TM02 - Termination of appointment of secretary	11 June 2015
AR01 - Annual Return	07 August 2014
AA - Annual Accounts	06 June 2014
AD01 - Change of registered office address	12 May 2014
AP01 - Appointment of director	12 May 2014
AP04 - Appointment of corporate secretary	12 May 2014
TM01 - Termination of appointment of director	12 May 2014
AD01 - Change of registered office address	07 April 2014
AD01 - Change of registered office address	19 December 2013
AD01 - Change of registered office address	19 December 2013
AR01 - Annual Return	02 September 2013
NEWINC - New incorporation documents	07 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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