BYZANTIUM II FINANCE PLC
Overview
| Company Name | BYZANTIUM II FINANCE PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 06735276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BYZANTIUM II FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BYZANTIUM II FINANCE PLC located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYZANTIUM II FINANCE PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Jun 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest confirmation statement for BYZANTIUM II FINANCE PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2016 |
| Next Confirmation Statement Due | Nov 11, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BYZANTIUM II FINANCE PLC?
| Annual Return |
|
|---|
What are the latest filings for BYZANTIUM II FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2025 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2022 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2019 | 13 pages | LIQ03 | ||||||||||
Termination of appointment of Mark Howard Filer as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sunil Masson as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Eileen Marie Hughes as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Jonathan Wynne as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2018 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2013 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from * C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF* on Jan 03, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of BYZANTIUM II FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | Kings Arms Yard EC2R 7AF London Third Floor 1 | 24311810024 | |||||||
| HUGHES, Eileen Marie | Director | Third Floor Kings Arms Yard EC2R 7AF London 1 | United Kingdom | American | 236618400002 | |||||
| WYNNE, Daniel Jonathan | Director | Third Floor Kings Arms Yard EC2R 7AF London 1 United Kingdom | England | British | 101879110005 | |||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | Kings Arms Yard EC2R 7AF London Third Floor 1 | 24311810024 | |||||||
| FILER, Mark Howard | Director | c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | United Kingdom | British | 108927600003 | |||||
| MASSON, Sunil | Director | c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | United Kingdom | British | 76262480001 |
Does BYZANTIUM II FINANCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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