Active
Company Information for BYZANTIUM LIMITED
9 KENSINGTON GATE, LONDON, W8 5NA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BYZANTIUM LIMITED | |
Legal Registered Office | |
9 KENSINGTON GATE LONDON W8 5NA Other companies in W8 | |
Company Number | 03691356 | |
---|---|---|
Company ID Number | 03691356 | |
Date formed | 1999-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 16:11:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BYZANTIUM COLLECTION LIMITED | 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA | Active | Company formed on the 2005-01-07 | |
BYZANTIUM CONSULTING LIMITED | APARTMENT 5 THE POINTERS 1 LONDON ROAD CANTERBURY KENT CT2 8LR | Active | Company formed on the 2007-07-11 | |
BYZANTIUM DUNDEE LIMITED | UNIT 5 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ | Active - Proposal to Strike off | Company formed on the 2009-06-15 | |
![]() |
BYZANTIUM FINANCE PLC | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2003-08-29 |
BYZANTIUM FINANCIAL SOLUTIONS LIMITED | 96 WOAD LANE GREAT COATES GRIMSBY SOUTH HUMBERSIDE DN37 9ND | Active | Company formed on the 2012-11-12 | |
BYZANTIUM GALLERY LIMITED | THE COACH HOUSE STUCKTON FARM STUCKTON FORDINGBRIDGE HAMPSHIRE SP6 2HG | Active | Company formed on the 2012-11-29 | |
BYZANTIUM II FINANCE PLC | 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 2008-10-28 | |
BYZANTIUM II HOLDINGS LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2008-10-28 | |
![]() |
BYZANTIUM PERTH LIMITED | UNIT 5 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ | Dissolved | Company formed on the 2011-02-25 |
BYZANTIUM PROPERTIES LIMITED | ROYAL EXCHANGE PANMURE STREET PANMURE STREET DUNDEE DD1 1DZ | Dissolved | Company formed on the 2006-11-06 | |
BYZANTIUM RESTAURANTS LTD. | SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD KINGSWOOD KINGSWOOD BRISTOL BS15 8NH | Dissolved | Company formed on the 1997-02-25 | |
BYZANTIUM SECURITY SOLUTIONS LIMITED | COIN DE LA RUE DUKE STREET POLEBROOK PETERBOROUGH PE8 5LP | Active | Company formed on the 2012-11-08 | |
BYZANTIUM BLACK LTD | 26 DOVER STREET LONDON ENGLAND W1S 4LY | Dissolved | Company formed on the 2013-12-31 | |
BYZANTIUM EVENT MANAGEMENT LTD | 1 ST FLOOR FLAT 3 FONTARABIA ROAD 3 FONTARABIA ROAD LONDON SW11 5PE | Dissolved | Company formed on the 2013-11-21 | |
BYZANTIUM INTERIORS LTD | MONTAGUE HOUSE 23 MONTAGUE WAY DERBY DERBYSHIRE DE73 5AS | Dissolved | Company formed on the 2014-01-30 | |
BYZANTIUM SUCKS LIMITED | OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD | Dissolved | Company formed on the 2014-05-30 | |
BYZANTIUM HOME LTD | 7 REGENTS RIVERSIDE BRIGHAM ROAD READING UNITED KINGDOM RG1 8QS | Dissolved | Company formed on the 2014-06-02 | |
BYZANTIUM CAPITAL LIMITED | 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL | Active | Company formed on the 2014-09-15 | |
BYZANTIUM MEDIA LTD. | 7 REGENTS RIVERSIDE, BRIGHAM ROAD READING RG18QS | Dissolved | Company formed on the 2014-12-29 | |
![]() |
BYZANTIUM BIJOUX LIMITED | 13 RUGBY ROAD DUBLIN 6 RANELAGH, DUBLIN, D06YH76, IRELAND D06YH76 | Active | Company formed on the 2014-05-19 |
Officer | Role | Date Appointed |
---|---|---|
CATHEE ALLISON BOOTH |
||
JOHN KEITH OATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARY OATES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
@NGELS LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-13 | Active | |
ANGELS LIMITED | Director | 1998-12-07 | CURRENT | 1998-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHEE ALISON BOOTH on 2015-07-19 | |
AP03 | Appointment of Mrs Cathee Alison Booth as company secretary on 2015-07-17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN OATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN OATES | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 04/01/09; full list of members | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 9 KENSINGTON GATE LONDON W8 5NA | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYZANTIUM LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BYZANTIUM LIMITED are:
VIRIDOR WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |