BAYWATER UK LIMITED
Overview
| Company Name | BAYWATER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07124910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYWATER UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAYWATER UK LIMITED located?
| Registered Office Address | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYWATER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BAYWATER UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Sven Marcel Hlywiak on Mar 15, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Antony Hawker as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Manfred Hlywiak as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Sven Hlywiak as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hussein Kulov as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Baywater Enterprise Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of Dimitar Zlatinov Hrusafov as a director | 2 pages | AP01 | ||||||||||
Appointment of Hussein Mousa Kulov as a director | 2 pages | AP01 | ||||||||||
Appointment of Manfred Hlywiak as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Antony Victor Hawker on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Palmerston House 814 Brighton Road Purley CR8 2BR United Kingdom on Jan 25, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Baywater Enterprise Ltd as a director | 2 pages | AP02 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
Who are the officers of BAYWATER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMERSTON SECRETARIES LIMITED | Secretary | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom |
| 76239750004 | ||||||||||
| HLYWIAK, Sven Marcel | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | England | German | 154803730003 | |||||||||
| HRUSAFOV, Dimitar Zlatinov | Director | Narzis 51 B 1415 Sofia Bulgaria | Bulgaria | Bulgarian | 149974630001 | |||||||||
| HAWKER, Antony Victor | Director | 814 Brighton Road CR8 2BR Purley Palmerston House Surrey United Kingdom | England | British | 3794090002 | |||||||||
| HLYWIAK, Manfred | Director | D-74679 Weissbach Siedlungsweg 11 Germany | Germany | German | 149971660001 | |||||||||
| KULOV, Hussein Mousa | Director | Vitosha 99 1463 Sofia Bulgaria | Bulgaria | Bulgarian | 149973620001 | |||||||||
| BAYWATER ENTERPRISE LTD | Director | Iliensko Shose Str. Sofia 1220 8 Bulgaria |
| 148320090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0