BALTI RAJ LTD.

BALTI RAJ LTD.

Overview

Company Name	BALTI RAJ LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292753
Jurisdiction	Scotland
Date of Creation	Nov 04, 2005
Date of Cessation	Oct 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALTI RAJ LTD.?

(5552) /

Where is BALTI RAJ LTD. located?

Registered Office Address	7-9 Tolbooth Wynd Edinburgh EH6 6DN
Undeliverable Registered Office Address	No

What are the latest accounts for BALTI RAJ LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for BALTI RAJ LTD.?

Filings
Date	Description	Document	Type
Oct 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 12, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2009	Application to strike the company off the register	1 pages	DS01

May 23, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2008	legacy	2 pages	363a
Aug 29, 2007	Total exemption full accounts made up to Nov 30, 2006	4 pages	AA
Feb 13, 2007	legacy	6 pages	363s
Nov 29, 2005	legacy	2 pages	88(2)R
Nov 23, 2005	legacy	2 pages	288a
Nov 16, 2005	legacy	2 pages	288a
Nov 10, 2005	legacy	1 pages	288b
Nov 10, 2005	legacy	1 pages	288b
Nov 10, 2005	legacy	1 pages	288b
Nov 04, 2005	Incorporation	15 pages	NEWINC

View All Filings

Who are the officers of BALTI RAJ LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARMICHAEL, Robert George 44/8 Mitchell Street EH6 7BD Edinburgh	Nov 08, 2005		Secretary	44/8 Mitchell Street EH6 7BD Edinburgh			British			62465950003
KHAN, Raja Mahmood 38 Craigmillar Park EH16 5PS Edinburgh Midlothian	Nov 08, 2005		Director	38 Craigmillar Park EH16 5PS Edinburgh Midlothian			British	1964-6		109050090001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 04, 2005	Nov 04, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh						900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 04, 2005	Nov 04, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh						900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 04, 2005	Nov 04, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh						900025460001

View Detailed Information on Officers and People with Significant Control

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