BAYSWATER FINANCIAL LTD
Overview
| Company Name | BAYSWATER FINANCIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC535575 |
| Jurisdiction | Scotland |
| 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 BAYSWATER FINANCIAL LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is BAYSWATER FINANCIAL LTD located?
| Registered Office Address | Caledonia House Evanton Drive Thornliebank G468JT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BAYSWATER FINANCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Raja Waqas Zafar as a director on Jul 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Valaitis as a director on May 17, 2016 | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BAYSWATER FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAFAR, Raja Waqas | Director | Evanton Drive Thornliebank G468JT Glasgow Caledonia House Scotland | Scotland | British | Company Director | 210000290001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of BAYSWATER FINANCIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raja Waqas Zafar | Jul 11, 2016 | Evanton Drive Thornliebank G468JT Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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