BYZANTIUM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03471001

Incorporation date

24/11/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

25/11/2011

Final Gazette dissolved following liquidation

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25/08/2011

Return of final meeting in a members' voluntary winding up

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01/11/2010

Resolutions

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30/09/2010

Appointment of a voluntary liquidator

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30/09/2010

Declaration of solvency

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30/08/2010

Total exemption full accounts made up to 2010-06-30

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11/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

27/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

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20/12/2009

Director's details changed for Vasili Evdokimov on 2009-11-25

View PDF (2 pages)

27/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

17/03/2008

Full accounts made up to 2006-12-31

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18/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

20/06/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/01/2007

Return made up to 25/11/06; full list of members

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19/06/2006

New secretary appointed

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19/06/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Accounts for a small company made up to 2004-12-31

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30/03/2006

Registered office changed on 31/03/06 from: 1ST floor 60 saint jamess street london SW1A 1LE

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 25/11/05; full list of members

View PDF (3 pages)

10/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/08/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

16/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

12/10/2004

Total exemption small company accounts made up to 2003-11-30

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14/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

01/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

09/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

08/01/2003

Return made up to 25/11/02; full list of members

View PDF (6 pages)

05/06/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

23/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

19/07/2001

Registered office changed on 20/07/01 from: suite 3C third floor standbrook house, 2-5 old bond street london W1X 3TB

View PDF (1 pages)

14/01/2001

Ad 10/01/01--------- £ si 998@1=998 £ ic 2/1000

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14/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

New director appointed

View PDF (3 pages)

28/12/2000

Accounts made up to 2000-11-30

View PDF (6 pages)

04/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

15/10/2000

Accounts made up to 1999-11-30

View PDF (6 pages)

04/04/2000

Return made up to 25/11/99; no change of members

View PDF (6 pages)

11/08/1999

Accounts made up to 1998-11-30

View PDF (5 pages)

04/03/1999

Return made up to 25/11/98; full list of members

View PDF (6 pages)

24/11/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Evdokimov, Vasili, Mr.	Director	23/03/2006 - Present	10
HOMERIC LIMITED	Nominee Secretary	24/11/1997 - 12/06/2006	121
ALBANY MANAGERS LIMITED	Nominee Director	24/11/1997 - 09/01/2001	126
Perovic, Slobodan	Director	09/01/2001 - 23/03/2006	42
Struberga, Antra	Secretary	13/06/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BYZANTIUM INVESTMENTS LIMITED

BYZANTIUM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There are currently 2 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 INVESTMENTS LIMITED?

BYZANTIUM INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/11/1997 and dissolved on 25/11/2011.

Where is BYZANTIUM INVESTMENTS LIMITED located?

BYZANTIUM INVESTMENTS LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does BYZANTIUM INVESTMENTS LIMITED do?

BYZANTIUM INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BYZANTIUM INVESTMENTS LIMITED?

The latest filing was on 25/11/2011: Final Gazette dissolved following liquidation.