BYZANTIUM II FINANCE PLC

Key Data

Status

Dissolved

Company No.

06735276

Incorporation date

28/10/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2008)

06/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

19/05/2025

Liquidators' statement of receipts and payments to 2025-04-10

View PDF (17 pages)

19/05/2024

Liquidators' statement of receipts and payments to 2024-04-10

View PDF (17 pages)

07/06/2023

Liquidators' statement of receipts and payments to 2023-04-10

View PDF (18 pages)

18/05/2022

Liquidators' statement of receipts and payments to 2022-04-10

View PDF (17 pages)

11/05/2021

Liquidators' statement of receipts and payments to 2021-04-10

View PDF (13 pages)

07/05/2020

Liquidators' statement of receipts and payments to 2020-04-10

View PDF (13 pages)

08/05/2019

Liquidators' statement of receipts and payments to 2019-04-10

View PDF (13 pages)

26/03/2019

Termination of appointment of Mark Howard Filer as a director on 2018-08-01

View PDF (1 pages)

26/03/2019

Termination of appointment of Sunil Masson as a director on 2018-08-01

View PDF (1 pages)

26/03/2019

Appointment of Ms Eileen Marie Hughes as a director on 2018-08-01

View PDF (2 pages)

26/03/2019

Appointment of Mr Daniel Jonathan Wynne as a director on 2018-08-01

View PDF (2 pages)

09/05/2018

Liquidators' statement of receipts and payments to 2018-04-10

View PDF (12 pages)

17/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2017

Restoration by order of the court

View PDF (2 pages)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-05-29

View PDF (3 pages)

17/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/01/2013

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2013-01-03

View PDF (2 pages)

02/01/2013

Declaration of solvency

View PDF (3 pages)

02/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2013

Resolutions

View PDF (1 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (7 pages)

23/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2011

Director's details changed for Sunil Masson on 2011-12-14

View PDF (3 pages)

21/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (7 pages)

05/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (7 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

06/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

04/03/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (34 pages)

05/11/2008

Ad 04/11/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

05/11/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

04/11/2008

Commence business and borrow

View PDF (1 pages)

04/11/2008

Application to commence business

View PDF (2 pages)

28/10/2008

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BYZANTIUM II FINANCE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wynne, Daniel Jonathan	Director	01/08/2018 - Present	271
Filer, Mark Howard	Director	28/10/2008 - 01/08/2018	568
Masson, Sunil	Director	28/10/2008 - 01/08/2018	204
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	28/10/2008 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	28/10/2008 - Present	640

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BYZANTIUM II FINANCE PLC

BYZANTIUM II FINANCE PLC is an(a) Dissolved company incorporated on 28/10/2008 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYZANTIUM II FINANCE PLC?

BYZANTIUM II FINANCE PLC is currently Dissolved. It was registered on 28/10/2008 and dissolved on 06/02/2026.

Where is BYZANTIUM II FINANCE PLC located?

BYZANTIUM II FINANCE PLC is registered at 55 Baker Street, London W1U 7EU.

What does BYZANTIUM II FINANCE PLC do?

BYZANTIUM II FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BYZANTIUM II FINANCE PLC?

The latest filing was on 06/02/2026: Final Gazette dissolved following liquidation.