BYZANTIUM II FINANCE PLC

55 Baker Street, London, W1U 7EU
StatusLIQUIDATION
Company No.06735276
CategoryPrivate Limited Company
Incorporated28 Oct 2008
Age15 years, 7 months, 1 day
JurisdictionEngland Wales
Dissolution17 Sep 2013
Years10 years, 8 months, 12 days

SUMMARY

BYZANTIUM II FINANCE PLC is an liquidation private limited company with number 06735276. It was incorporated 15 years, 7 months, 1 day ago, on 28 October 2008 and it was dissolved 10 years, 8 months, 12 days ago, on 17 September 2013. The company address is 55 Baker Street, London, W1U 7EU.



Accounts

Reference Day31 December
Next due date30 Jun 2013
Next made up31 Dec 2012
Last Accounts
Period end31 Dec 2011
Period start01 Jan 2011
Made up to31 Dec 2011
TypeFull
Next Accounts
Period end31 Dec 2012
Period start01 Jan 2012
Due on30 Jun 2013

Nature of Business (SIC)

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

Confirmation Statment

Next due date11 Nov 2016
Next made up28 Oct 2016
Last made up

Charges

This company has charges.

See charges for BYZANTIUM II FINANCE PLC

People

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Oct 2008

Current time on role 15 years, 7 months, 1 day

HUGHES, Eileen Marie

Director

Company Director

ACTIVE

Assigned on 01 Aug 2018

Current time on role 5 years, 9 months, 28 days

WYNNE, Daniel Jonathan

Director

Company Director

ACTIVE

Assigned on 01 Aug 2018

Current time on role 5 years, 9 months, 28 days

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Corporate-director

ACTIVE

Assigned on 28 Oct 2008

Current time on role 15 years, 7 months, 1 day

FILER, Mark Howard

Director

Director

RESIGNED

Assigned on 28 Oct 2008

Resigned on 01 Aug 2018

Time on role 9 years, 9 months, 4 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BYZANTIUM II FINANCE PLC.


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Contains public sector information licensed under the Open Government Licence V3.0.

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