BAEYTHAR HOLDINGS LTD
LONDON TWINWOOD REMOTE GAMING LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09198404
Status Active - Proposal to Strike off
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Second filing of Confirmation Statement dated 01/09/2016. The most likely internet sites of BAEYTHAR HOLDINGS LTD are www.baeytharholdings.co.uk, and www.baeythar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baeythar Holdings Ltd is a Private Limited Company. The company registration number is 09198404. Baeythar Holdings Ltd has been working since 01 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Baeythar Holdings Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. HUAT, Chia Teo is a Director of the company. SAWYER, Timothy Charles is a Director of the company. Director CAIRNS, Robert Alan has been resigned. Director LIEM, Kathleen has been resigned. Director MCGOWEN, Kevin Sea has been resigned. Director MOORE, Lee Francis has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 21 May 2015
Director
HUAT, Chia Teo
Appointed Date: 02 August 2016
68 years old
Director
SAWYER, Timothy Charles
Appointed Date: 02 August 2016
63 years old

Resigned Directors

Director
CAIRNS, Robert Alan
Resigned: 02 August 2016
Appointed Date: 21 May 2015
54 years old
Director
LIEM, Kathleen
Resigned: 28 May 2015
Appointed Date: 21 May 2015
76 years old
Director
MCGOWEN, Kevin Sea
Resigned: 02 August 2016
Appointed Date: 21 May 2015
50 years old
Director
MOORE, Lee Francis
Resigned: 21 May 2015
Appointed Date: 01 September 2014
45 years old

Persons With Significant Control

Kathleen Liem
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BAEYTHAR HOLDINGS LTD Events

02 May 2017
First Gazette notice for voluntary strike-off
25 Apr 2017
Application to strike the company off the register
21 Feb 2017
Second filing of Confirmation Statement dated 01/09/2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 21/02/2017.
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
...
... and 9 more events
21 May 2015
Appointment of Ms Kathleen Liem as a director on 21 May 2015
21 May 2015
Appointment of Mr Robert Alan Cairns as a director on 21 May 2015
21 May 2015
Termination of appointment of Lee Francis Moore as a director on 21 May 2015
18 Sep 2014
Director's details changed for Mr Lee Francis Moore on 1 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

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