There are multiple companies registered at this address, the registered address may be the accountant's offices for BYZANTIUM FINANCE PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:
BDO EMPLOYMENT SERVICES LIMITEDPRO-EX (UK) LTD
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR 1 KING'S ARMS YARD
DECLARATION OF SOLVENCY
LIQ MISC RES
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
SPECIAL RESOLUTION TO WIND UP
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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 FINANCE PLC
We have not found any records of BYZANTIUM FINANCE PLC registering or being granted any patents
We do not have the domain name information for BYZANTIUM FINANCE PLC
We have not found any records of BYZANTIUM FINANCE PLC registering or being granted any trademarks
We have not found government income sources for BYZANTIUM FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BYZANTIUM FINANCE PLC are:
No properties were found where BYZANTIUM FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 5 March 2015 at 10.00 am, for the purposes of having accounts laid before the meetings and to receive the Liquidators reports, showing how the winding-up of the companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 16 July 2014. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/Byzantium.
Passed 16 July 2014 At a General Meeting of the above-named Company, duly convened, and held at Third Floor, 1 Kings Arms Yard, London, EC2R 7AF on 16 July 2014 the following Special and Ordinary Resolutions were duly passed, viz:- Special Resolutions 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. Ordinary Resolution 1 That the Liquidators fees are to be paid on a fixed costs basis of 3,000 plus VAT. Malcolm Cohen (IP Number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 16 July 2014 . Further information is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Mark Filer , Chairman of Meeting :
The Companies registered office is 55 Baker Street, London, W1U 7EU. The Companies principal trading address and former registered office is Third Floor, 1 Kings Arms Yard, London, EC2R 7AF . The Companies have no other trading styles. Notice is given that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU , was appointed Liquidator of the above named Companies following General Meetings held on 16 July 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 13 August 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 13 August 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/Sherwood. Malcolm Cohen , Liquidator :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYZANTIUM FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYZANTIUM FINANCE PLC any grants or awards.
We could not find any group structure information
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