LEVANT STUDIES LTD - Research and experimental development on social sciences and humanities - A business based in United Kingdom registered with Companies House

Company Overview

About Levant Studies Ltd

LEVANT STUDIES LTD was founded on 2003-11-05 and has its registered office in Hayes. The organisation's status is listed as "Liquidation". Levant Studies Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
LEVANT STUDIES LTD

11 MILLINGTON ROAD REGUS HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ Other companies in UB3

Filing Information

Company Number		04954269
Company ID Number		04954269
Date formed		2003-11-05
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Liquidation
Lastest accounts		2016-11-30
Account next due		2018-08-31
Latest return		2016-11-05
Return next due		2017-11-19
Type of accounts		MICRO

Last Datalog update:	2018-01-13 15:55:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVANT STUDIES LTD

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Companies with same name LEVANT STUDIES LTD

The following companies were found which have the same name as LEVANT STUDIES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LEVANT STUDIES LTD	20-22 Wenlock Road London N1 7GU	Active	Company formed on the 2018-05-17

Company Officers of LEVANT STUDIES LTD

Current Directors

Officer	Role	Date Appointed
HASSAN WALID	Company Secretary	2003-11-05
OBEIDA NAHAS	Director	2003-11-05
HASSAN WALID	Director	2003-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED TAHA AL ABDAN	Director	2006-05-30	2016-12-06
OBAIDA FARES	Director	2006-05-30	2010-11-05

More director information

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
2018-01-31	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-31	L64.07	Compulsory liquidation. Notice of completion of liquidation
2017-06-20	COCOMP	Compulsory winding up order
2017-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TAHA AL ABDAN
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-08-31	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-08-31	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/14 FROM 23 Clayton Road Hayes Middlesex UB3 1AN
2013-12-11	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-02-26	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-08-17	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31	DISS40	Compulsory strike-off action has been discontinued
2012-03-29	AR01	05/11/11 ANNUAL RETURN FULL LIST
2012-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-27	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR OBAIDA FARES
2010-08-31	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23	AR01	05/11/09 ANNUAL RETURN FULL LIST
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HASSAN WALID / 01/11/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OBEIDA NAHAS / 01/11/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OBAIDA FARES / 01/11/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED TAHA AL ABDAN / 01/11/2009
2009-09-21	AA	30/11/08 TOTAL EXEMPTION FULL
2009-03-17	AA	30/11/07 TOTAL EXEMPTION FULL
2009-01-06	363a	ANNUAL RETURN MADE UP TO 05/11/08
2008-04-07	363a	ANNUAL RETURN MADE UP TO 05/11/07
2007-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-02-20	363s	ANNUAL RETURN MADE UP TO 05/11/06
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-08	288a	NEW DIRECTOR APPOINTED
2005-12-01	363s	ANNUAL RETURN MADE UP TO 05/11/05
2005-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-17	363s	ANNUAL RETURN MADE UP TO 05/11/04
2003-11-05	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

72 - Scientific research and development

722 - Research and experimental development on social sciences and humanities

72200 - Research and experimental development on social sciences and humanities

Licences & Regulatory approval

We could not find any licences issued to LEVANT STUDIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-11-09
Petitions to Wind Up (Companies)	2016-10-19
Proposal to Strike Off	2012-03-06

Fines / Sanctions

No fines or sanctions have been issued against LEVANT STUDIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEVANT STUDIES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	8
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	3

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 LEVANT STUDIES LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEVANT STUDIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LEVANT STUDIES LTD

Trademarks

We have not found any records of LEVANT STUDIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEVANT STUDIES LTD. 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 (72200 - Research and experimental development on social sciences and humanities) as LEVANT STUDIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LEVANT STUDIES LTD 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	Winding-Up Orders
Defending party	LEVANT STUDIES LTD	Event Date	2016-10-31
In the High Court Of Justice case number 005617 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	LEVANT STUDIES LTD	Event Date	2016-09-12
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5617 A Petition to wind up the above-named Company, Registration Number 04954269, of ,11 Millington Road, Regus, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, presented on 12 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 October 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	LEVANT STUDIES LTD	Event Date	2012-03-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEVANT STUDIES LTD 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 LEVANT STUDIES LTD 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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