BYSTAR LIMITED
Overview
| Company Name | BYSTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07366147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BYSTAR LIMITED located?
| Registered Office Address | 35 Firs Avenue N11 3NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BYSTAR 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 | ||||||||||||||
legacy | 8 pages | MG01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Appointment of Mr Aidan John Swanson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Symes as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paramount Properties (U.K.) Ltd as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Paramount Properties (U.K.) Ltd as a director | 2 pages | AP02 | ||||||||||||||
Appointment of Darren Symes as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sangeeta Garg as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rajiv Garg as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rajiv Garg as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 88 Wellington Road Edgbaston Birmingham B15 2ET United Kingdom on Sep 07, 2010 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of BYSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWANSON, Aidan John | Director | Firs Avenue N11 3NE London 35 United Kingdom | United Kingdom | British | 155464680001 | |||||||||
| GARG, Rajiv | Secretary | Wellington Road Edgbaston B15 2ET Birmingham 88 United Kingdom | 153880120001 | |||||||||||
| GARG, Rajiv | Director | Wellington Road Edgbaston B15 2ET Birmingham 88 United Kingdom | Gbr | Indian | 100945150003 | |||||||||
| GARG, Sangeeta | Director | Wellington Road Edgbaston B15 2ET Birmingham 88 United Kingdom | Gbr | Indian | 136300380002 | |||||||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | 134024050001 | |||||||||
| PARAMOUNT PROPERTIES (U.K.) LTD | Director | Firs Avenue N11 3NE London 35 United Kingdom |
| 254750140001 |
Does BYSTAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A charge over shares | Created On Nov 11, 2010 Delivered On Nov 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest of the charge over shares or thereafter in the charged assets see image for full details. | ||||
Persons Entitled
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Transactions
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| A fixed and floating charge | Created On Nov 11, 2010 Delivered On Nov 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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