BYZANTIUM RESTAURANTS LTD.

Key Data

Status

Dissolved

Company No.

03323916

Incorporation date

24/02/1997

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

19/02/2013

Liquidators' statement of receipts and payments to 2013-02-06

View PDF (12 pages)

21/02/2012

Registered office address changed from 2 Portwall Lane Bristol BS1 6NB on 2012-02-22

View PDF (2 pages)

15/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

15/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

15/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2012

Resolutions

View PDF (1 pages)

25/04/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

21/04/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

23/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

03/02/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

26/11/2007

Registered office changed on 27/11/07 from: 69 park street bristol BS1 5PB

View PDF (1 pages)

24/04/2007

Secretary resigned;director resigned

View PDF (0 pages)

24/04/2007

Return made up to 02/02/07; full list of members

View PDF (10 pages)

13/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

11/02/2007

New secretary appointed

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Registered office changed on 05/01/07 from: 1-2 portwall lane bristol avon BS1 6NB

View PDF (2 pages)

26/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

15/02/2006

Return made up to 02/02/06; full list of members

View PDF (13 pages)

07/03/2005

Return made up to 02/02/05; full list of members

View PDF (10 pages)

06/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

07/04/2004

Resolutions

View PDF (4 pages)

16/02/2004

Return made up to 02/02/04; full list of members

View PDF (10 pages)

08/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

11/04/2003

New director appointed

View PDF (2 pages)

24/02/2003

Return made up to 16/02/03; full list of members

View PDF (9 pages)

15/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

04/03/2002

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

View PDF (9 pages)

28/02/2002

Director resigned

View PDF (1 pages)

24/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

14/02/2001

Return made up to 25/02/01; full list of members

View PDF (10 pages)

14/02/2001

Registered office changed on 15/02/01

View PDF (0 pages)

06/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

08/03/2000

Return made up to 25/02/00; full list of members

View PDF (9 pages)

06/02/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

16/01/2000

Director resigned

View PDF (1 pages)

18/02/1999

Return made up to 25/02/99; full list of members

View PDF (7 pages)

27/01/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

05/01/1999

Particulars of contract relating to shares

View PDF (4 pages)

05/01/1999

Ad 01/10/98--------- £ si 12999@1=12999 £ ic 175000/187999

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

18/05/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Ad 28/12/97--------- £ si 175000@1=175000 £ ic 2/175002

View PDF (2 pages)

30/09/1997

£ nc 200000/220000 12/09/97

View PDF (1 pages)

20/07/1997

£ nc 1000/200000 10/07/97

View PDF (1 pages)

09/03/1997

Resolutions

View PDF (1 pages)

09/03/1997

Resolutions

View PDF (0 pages)

09/03/1997

Resolutions

View PDF (0 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Bell, David Graham	Director	26/07/1998 - Present	18
Lemoine, Michel	Director	14/12/1997 - 20/02/2002	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/1997 - 24/02/1997	99600
Ringner, Nils Arne Goran	Director	24/02/1997 - 17/12/2006	8
Bruegger, Edmund Peter	Director	14/12/1997 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BYZANTIUM RESTAURANTS LTD.

BYZANTIUM RESTAURANTS LTD. is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH. There are currently 3 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 RESTAURANTS LTD.?

BYZANTIUM RESTAURANTS LTD. is currently Dissolved. It was registered on 24/02/1997 and dissolved on 01/08/2013.

Where is BYZANTIUM RESTAURANTS LTD. located?

BYZANTIUM RESTAURANTS LTD. is registered at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH.

What does BYZANTIUM RESTAURANTS LTD. do?

BYZANTIUM RESTAURANTS LTD. operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BYZANTIUM RESTAURANTS LTD.?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.