Dissolved
Dissolved 2013-09-27
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Company Information for BYZANTIUM PROPERTIES LIMITED
PANMURE STREET, DUNDEE, DD1,
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Company Registration Number
 SC311536 Private Limited Company
Dissolved 2013-09-27 |
Company Overview
About Byzantium Properties Ltd
BYZANTIUM PROPERTIES LIMITED was founded on 2006-11-06 and had its registered office in Panmure Street. The company was dissolved on the 2013-09-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BYZANTIUM PROPERTIES LIMITED | |
| Legal Registered Office | |
| PANMURE STREET DUNDEE | |
Filing Information
| Company Number | SC311536 | |
|---|---|---|
| Date formed | 2006-11-06 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-11-30 | |
| Date Dissolved | 2013-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 22:34:18 |
| Companies House |
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Companies with same name BYZANTIUM PROPERTIES LIMITED
The following companies were found which have the same name as BYZANTIUM PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BYZANTIUM PROPERTIES INC. | 1901 BRICKELL AVE. B2007 MIAMI FL 33129 | Inactive | Company formed on the 1979-07-11 |
Company Officers of BYZANTIUM PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAEL HANNA |
||
NAEL HANNA |
||
LORNA ANN STRACHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE VINE LIMITED | Director | 2017-07-01 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
| BLU FIG LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
| GREYWOOD LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
| HANNA & STRACHAN LTD. | Director | 2006-09-26 | CURRENT | 2006-09-05 | Active |
Corporation Filing History
Companies House Filing History
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA ANN STRACHAN / 06/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAEL HANNA / 06/11/2011 | |
| AR01 | 06/11/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAIEL HANNA / 17/11/2006 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAIEL HANNA / 17/11/2006 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O WALLACE WHITE ACCOUNTANTS SUITE 340/341 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 NO CHANGES | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 69 ST. VINCENT STREET GLASGOW G2 5TF | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BYZANTIUM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against BYZANTIUM PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BYZANTIUM PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BYZANTIUM PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BYZANTIUM PROPERTIES LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BYZANTIUM PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BYZANTIUM PROPERTIES LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BYZANTIUM PROPERTIES LIMITED | Event Date | 2013-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYZANTIUM PROPERTIES LIMITED 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 PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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