BYZANTIUM II FINANCE PLC

  • Company statusliquidation
  • Company No06735276
  • Age16 years 9 months Incorporated 28 October 2008
  • Officers4

Address

55 Baker Street, London, W1U 7EU

BYZANTIUM II FINANCE PLC is an liquidation company incorporated on 28 October 2008 and based in London. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2012. Next accounts due by 30 June 2013

See filing history on Companies House

Monitor

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Months Ago on 19 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Year Ago on 19 May 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Years Ago on 07 Jun 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 Years Ago on 18 May 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 Years Ago on 11 May 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Years Ago on 07 May 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 Years Ago on 08 May 2019

Termination Director Company With Name Termination Date

6 Years Ago on 26 Mar 2019

Termination Director Company With Name Termination Date

6 Years Ago on 26 Mar 2019

Appoint Person Director Company With Name Date

6 Years Ago on 26 Mar 2019

Appoint Person Director Company With Name Date

6 Years Ago on 26 Mar 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 Years Ago on 09 May 2018

Liquidation Voluntary Appointment Of Liquidator

8 Years Ago on 17 May 2017

Restoration Order Of Court

8 Years Ago on 19 Apr 2017

Gazette Dissolved Liquidation

11 Years Ago on 17 Sep 2013

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Years Ago on 17 Jun 2013

Liquidation Voluntary Members Return Of Final Meeting

12 Years Ago on 17 Jun 2013

Change Registered Office Address Company With Date Old Address

12 Years Ago on 03 Jan 2013

Liquidation Voluntary Declaration Of Solvency

12 Years Ago on 02 Jan 2013

Liquidation Voluntary Appointment Of Liquidator

12 Years Ago on 02 Jan 2013

Resolution

12 Years Ago on 02 Jan 2013

Legacy

12 Years Ago on 30 Nov 2012

Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 06 Nov 2012

Gazette Filings Brought Up To Date

12 Years Ago on 23 Oct 2012

Accounts With Accounts Type Full

12 Years Ago on 22 Oct 2012

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate secretary 28 Oct 2008
HUGHES, Eileen Mariedirector Jan 196601 Aug 2018
WYNNE, Daniel Jonathandirector Sep 197001 Aug 2018
WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate director 28 Oct 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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