| Company Name | Levante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151351 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Bernard Roy Catherall |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Secretary Name | Jacqueline Frances Catherall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 18 years (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Director Name | Jacqueline Frances Catherall |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2016(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 February 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Secretary Name | Michael Moy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1299 London Road Leigh On Sea Essex SS9 2AD |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | B.r. Catherall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222 |
| Cash | £6,701 |
| Current Liabilities | £7,963 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Application to strike the company off the register (3 pages) |
| 19 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 26 October 2016 | Appointment of Jacqueline Frances Catherall as a director on 26 October 2016 (2 pages) |
| 26 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 26 October 2016 | Appointment of Jacqueline Frances Catherall as a director on 26 October 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Director's details changed for Bernard Roy Catherall on 27 January 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Bernard Roy Catherall on 27 January 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 October 2011 | Director's details changed for Bernard Roy Catherall on 26 July 2011 (2 pages) |
| 12 October 2011 | Secretary's details changed for Jacqueline Frances Catherall on 26 July 2011 (1 page) |
| 12 October 2011 | Director's details changed for Bernard Roy Catherall on 26 July 2011 (2 pages) |
| 12 October 2011 | Secretary's details changed for Jacqueline Frances Catherall on 26 July 2011 (1 page) |
| 16 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 February 2010 | Director's details changed for Bernard Roy Catherall on 31 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Bernard Roy Catherall on 31 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 January 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 12 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | New secretary appointed (3 pages) |
| 12 March 2001 | New secretary appointed (3 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Incorporation (18 pages) |
| 31 January 2001 | Incorporation (18 pages) |