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Summary

Contact details

Officers6

Insolvencies2

Documents41

Additional data

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Last updated: Jun 01, 2024

BYZANTIUM II FINANCE PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 28 Oct 2008 (16 years ago)

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Summary

NameBYZANTIUM II FINANCE PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06735276
Incorporation Date28 Oct 2008 (16 years ago) / 1464 companies with the same date
Date dissolved17 Sep 2013 (11 years ago)
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressLONDON, 55 BAKER STREET, W1U 7EU

Officers

individual

IndividualUnited Kingdom

Filer, Mark Howard

Director


Appointed on28 Oct 2008

Resigned on01 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Masson, Sunil

Director


Appointed on28 Oct 2008

Resigned on01 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

Corporate Secretary


Appointed on28 Oct 2008

individual

IndividualUnited Kingdom

Wilmington Trust Sp Services (london) Limited

corporate-director


Appointed on28 Oct 2008

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Insolvencies

Document numberTypeFromPublish date
06735276-1members-voluntary-liquidation19 Dec 2012-
1members-voluntary-liquidation-19 Dec 2012

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Documents

DateNameTypeDocument
18 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
11 May 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 May 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2012
    due by 30 Jun 2013
  • Last accounts made up to31 Dec 2011
  • CategoryFULL
Confirmation statement
  • Next statement datedue by 11 Nov 2016
Returns
  • Next returns datedue by 25 Nov 2013
  • Last returns dated28 Oct 2012
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BYZANTIUM II FINANCE PLC's headquarters?

BYZANTIUM II FINANCE PLC's headquarters is located at LONDON, 55 BAKER STREET, W1U 7EU

What is BYZANTIUM II FINANCE PLC's industry?

BYZANTIUM II FINANCE PLC is in the industry of Other business support service activities n.e.c.

What year was BYZANTIUM II FINANCE PLC started?

BYZANTIUM II FINANCE PLC was started in 2008

Sources: Companies House