BYZANTIUM II FINANCE PLC
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06735276
Status Liquidation
Incorporation Date 28 October 2008
Company Type Public Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of a voluntary liquidator; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of BYZANTIUM II FINANCE PLC are www.byzantiumiifinance.co.uk, and www.byzantium-ii-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Byzantium Ii Finance Plc is a Public Limited Company. The company registration number is 06735276. Byzantium Ii Finance Plc has been working since 28 October 2008. The present status of the company is Liquidation. The registered address of Byzantium Ii Finance Plc is 55 Baker Street London W1u 7eu. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. MASSON, Sunil is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 28 October 2008
Director
FILER, Mark Howard
Appointed Date: 28 October 2008
58 years old
Director
MASSON, Sunil
Appointed Date: 28 October 2008
53 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 28 October 2008

BYZANTIUM II FINANCE PLC Events

17 May 2017
Appointment of a voluntary liquidator
19 Apr 2017
Restoration by order of the court
17 Sep 2013
Final Gazette dissolved following liquidation
17 Jun 2013
Liquidators' statement of receipts and payments to 29 May 2013
17 Jun 2013
Return of final meeting in a members' voluntary winding up
...
... and 23 more events
05 Nov 2008
Ad 04/11/08\gbp si 49998@1=49998\gbp ic 2/50000\
05 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
04 Nov 2008
Commence business and borrow
04 Nov 2008
Application to commence business
28 Oct 2008
Incorporation

BYZANTIUM II FINANCE PLC Charges

13 February 2009
Deed of charge
Delivered: 27 February 2009
Status: Satisfied on 28 November 2012
Persons entitled: Bny Corporate Trustee Services Limited (The Trustee)
Description: All of its right and benefit in the agency agreement, the…

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