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Home > England & Wales Companies > LEVI CONSULTING LIMITED
Company Information for

LEVI CONSULTING LIMITED

10 BARLEYMOW PASSAGE, LONDON, W4,
Company Registration Number
05708599
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Levi Consulting Ltd
LEVI CONSULTING LIMITED was founded on 2006-02-14 and had its registered office in 10 Barleymow Passage. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
LEVI CONSULTING LIMITED
 
Legal Registered Office
10 BARLEYMOW PASSAGE
LONDON
 
Filing Information
Company Number 05708599
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 02:27:46
Primary Source:Companies House
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Companies with same name LEVI CONSULTING LIMITED
The following companies were found which have the same name as LEVI CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEVI CONSULTING PTY LIMITED NSW 2000 Active Company formed on the 2009-04-24
LEVI CONSULTING INC. 20 WEST UNIVERSITY AVE #202 GAINESVILLE FL 32601 Inactive Company formed on the 2011-07-27
LEVI CONSULTING LLC 3611 NW 24TH BLVD #102 GAINESVILLE FL 32605 Inactive Company formed on the 2007-08-23
LEVI CONSULTING California Unknown
Levi Consulting LLC Connecticut Unknown
Levi Consulting LLC Maryland Unknown
LEVI CONSULTING GROUP INC. 1644 55th Street Apt B11 Kings Brooklyn NY 11204 Active Company formed on the 2022-11-15

Company Officers of LEVI CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
REGENT CORPORATE SECRETARIES LTD
Company Secretary 2006-02-14
JAMES WILLIAM DUFFY
Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-02-14 2006-02-14
COMPANY DIRECTORS LIMITED
Nominated Director 2006-02-14 2006-02-14

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REGENT CORPORATE SECRETARIES LTD GLOBUS S&C LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2015-10-13
REGENT CORPORATE SECRETARIES LTD DIBER LIMITED Company Secretary 2007-01-17 CURRENT 1997-12-05 Dissolved 2013-08-27
REGENT CORPORATE SECRETARIES LTD T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED Company Secretary 2007-01-17 CURRENT 1995-01-24 Dissolved 2016-01-19
REGENT CORPORATE SECRETARIES LTD DEXTEREDGE LIMITED Company Secretary 2007-01-17 CURRENT 1995-03-06 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ACCELERATION LIMITED Company Secretary 2007-01-17 CURRENT 1999-03-01 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAXWAY TRADING LIMITED Company Secretary 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ALFATRADE & SERVICES LIMITED Company Secretary 2007-01-17 CURRENT 1995-05-24 Active
REGENT CORPORATE SECRETARIES LTD J ELEVEN LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD FULL SPORTS INVESTMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2016-10-11
REGENT CORPORATE SECRETARIES LTD NARPA LONDON LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-09-26
REGENT CORPORATE SECRETARIES LTD SAMTEC TITANIUM LIMITED Company Secretary 2007-01-11 CURRENT 1995-06-07 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAGIC TEXTILE TRADING LIMITED Company Secretary 2007-01-09 CURRENT 1995-09-14 Dissolved 2017-12-12
REGENT CORPORATE SECRETARIES LTD WELLBOAT INVEST LIMITED Company Secretary 2007-01-09 CURRENT 1999-07-23 Active
REGENT CORPORATE SECRETARIES LTD BURKINSHAW TRADE LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2017-10-31
REGENT CORPORATE SECRETARIES LTD MED SEA COMMUNICATIONS LIMITED Company Secretary 2006-11-24 CURRENT 2004-10-12 Active
REGENT CORPORATE SECRETARIES LTD M & G MESCO LIMITED Company Secretary 2006-11-15 CURRENT 2000-04-05 Active
REGENT CORPORATE SECRETARIES LTD DEMETRA LIMITED Company Secretary 2006-11-14 CURRENT 1998-04-14 Active
REGENT CORPORATE SECRETARIES LTD AVION INVESTMENTS LTD Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2013-10-22
REGENT CORPORATE SECRETARIES LTD MEDICAL DEVICES & CONSULTANCY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD FASTNET SAILING LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2013-11-26
REGENT CORPORATE SECRETARIES LTD PEYRON LIMITED Company Secretary 2006-07-26 CURRENT 2006-07-26 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MARKWOOD LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD ARION (UK) LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD BRIDGER INVEST LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD INTERGLOBE INVEST & FINANCE LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD STAGE CONSULTING UK LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
REGENT CORPORATE SECRETARIES LTD BRIDGE RELATIONS LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
REGENT CORPORATE SECRETARIES LTD SUNLINK CAPITAL LTD Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2013-10-15
REGENT CORPORATE SECRETARIES LTD ROSEBEAT LIMITED Company Secretary 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
REGENT CORPORATE SECRETARIES LTD EDYTEX LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
REGENT CORPORATE SECRETARIES LTD AMBROSETTI GROUP LIMITED Company Secretary 2004-11-01 CURRENT 1988-12-29 Active
REGENT CORPORATE SECRETARIES LTD BRENICE LIMITED Company Secretary 2004-05-13 CURRENT 1997-05-09 Active - Proposal to Strike off
JAMES WILLIAM DUFFY FUXMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE SECRETARIES LIMITED Director 2016-09-16 CURRENT 2003-12-11 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EIGHT-ONE LTD Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WILLIAM DUFFY DURANTE ADESIVI UK LTD Director 2016-07-15 CURRENT 2016-07-15 Active
JAMES WILLIAM DUFFY CROSSADS MEDIA LIMITED Director 2016-07-14 CURRENT 2014-07-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MEDOFTAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SOCAGE UK LTD Director 2016-05-17 CURRENT 2010-06-14 Active
JAMES WILLIAM DUFFY STUDIO SERVIDIO UK LTD Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY NGU62 LTD Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
JAMES WILLIAM DUFFY J ELEVEN SERVICE & EMPOWERING LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
JAMES WILLIAM DUFFY J ELEVEN LIMITED Director 2016-03-04 CURRENT 2007-01-16 Active - Proposal to Strike off
JAMES WILLIAM DUFFY TEKS TRADE LTD Director 2016-03-04 CURRENT 2001-07-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LIMONTA HOME UK LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MARKETING & TRADE LIMITED Director 2016-02-08 CURRENT 2015-12-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MILES REAL ESTATE LIMITED Director 2015-12-17 CURRENT 2012-09-26 Active
JAMES WILLIAM DUFFY REM INDUSTRIES LTD Director 2015-12-16 CURRENT 2004-04-30 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EACHWISE LIMITED Director 2015-11-24 CURRENT 2003-12-18 Active
JAMES WILLIAM DUFFY ERACLE TRADING LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-02-13
JAMES WILLIAM DUFFY SINDET VENTURES LIMITED Director 2015-10-05 CURRENT 2011-06-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY CALLM LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JAMES WILLIAM DUFFY MEGICO LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-02-14
JAMES WILLIAM DUFFY JL MACHINERY LIMITED Director 2015-06-10 CURRENT 2015-05-19 Dissolved 2017-01-03
JAMES WILLIAM DUFFY MEDIA LD LTD Director 2015-06-01 CURRENT 2000-03-10 Dissolved 2016-03-22
JAMES WILLIAM DUFFY TOKAMAK LTD Director 2015-06-01 CURRENT 2013-12-13 Dissolved 2016-10-18
JAMES WILLIAM DUFFY DIRECTMARK LIMITED Director 2015-06-01 CURRENT 1998-12-14 Dissolved 2016-11-08
JAMES WILLIAM DUFFY KENMAX LIMITED Director 2015-06-01 CURRENT 1995-04-19 Dissolved 2017-01-17
JAMES WILLIAM DUFFY HOLIDAY & RESORT LTD Director 2015-06-01 CURRENT 2011-01-21 Dissolved 2017-02-28
JAMES WILLIAM DUFFY START CORP LIMITED Director 2015-06-01 CURRENT 2012-09-18 Dissolved 2017-09-12
JAMES WILLIAM DUFFY SPORTS BUSINESS & INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2006-08-10 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DRAGONFLY LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY THUNDERCLAP LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY THUNDERBIRD CONSULTING LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY IDELF LTD Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EPTA CONSULTING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-07-05
JAMES WILLIAM DUFFY HELIARE (UK) LIMITED Director 2015-01-27 CURRENT 2014-07-29 Dissolved 2017-07-04
JAMES WILLIAM DUFFY MESAROLI FINANCE PLC Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
JAMES WILLIAM DUFFY PROFLEXI SERVICES LTD Director 2015-01-15 CURRENT 2013-01-08 Dissolved 2016-03-01
JAMES WILLIAM DUFFY HOSPITALITY RE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2015-11-17
JAMES WILLIAM DUFFY MARCO POLO ADVISOR LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SAVANT BOOKS LTD Director 2014-10-30 CURRENT 2014-03-25 Dissolved 2016-01-19
JAMES WILLIAM DUFFY ZANOTTO RICCARDO LIMITED Director 2014-08-13 CURRENT 2011-02-16 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EMMEEFFE LIMITED Director 2014-07-18 CURRENT 2012-08-06 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MANA2MEDIA LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MEDIA2LEAD LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY AMADEUS MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JAMES WILLIAM DUFFY SUITE 66 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAN IN THE MOON MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-23 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAN IN THE MOON CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY RED PLANET CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY REGENT COFID LIMITED Director 2014-04-10 CURRENT 2006-12-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LAB 11 UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY LAB PROJECTS CONSULTING UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY OT ADMINISTRATIVE SERVICES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-10-18
JAMES WILLIAM DUFFY ENERTRADE COMPANY LIMITED Director 2013-11-18 CURRENT 2006-11-01 Active
JAMES WILLIAM DUFFY NOVAEVO LTD Director 2013-09-19 CURRENT 2013-09-19 Active
JAMES WILLIAM DUFFY AD EVOLUTION LTD Director 2013-08-21 CURRENT 1997-09-05 Dissolved 2014-05-06
JAMES WILLIAM DUFFY EUROPEAN FIDUCIARY SERVICES LIMITED Director 2013-06-15 CURRENT 2013-06-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY ZENLHA DAPONTE Director 2013-04-16 CURRENT 2011-11-03 Dissolved 2014-12-30
JAMES WILLIAM DUFFY AIRPORT NETWORK LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
JAMES WILLIAM DUFFY RED HOLDING UK LTD Director 2013-03-07 CURRENT 2013-03-07 Active
JAMES WILLIAM DUFFY J.K. FINE ART LTD Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EUROPEAN ADVISORY PARTNERS LTD Director 2012-12-12 CURRENT 2012-09-07 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DOUBLE G INVESTMENTS LTD Director 2012-06-18 CURRENT 2007-02-21 Dissolved 2013-12-24
JAMES WILLIAM DUFFY JOSH HERON STEVENS LTD Director 2012-03-30 CURRENT 2012-03-30 Active
JAMES WILLIAM DUFFY PLYTON JONES SERVICES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-02-07
JAMES WILLIAM DUFFY HR ASSOCIATED CONSULTANTS LTD Director 2012-01-30 CURRENT 2011-11-18 Active
JAMES WILLIAM DUFFY NEW LOOK & FASHION LTD Director 2011-03-08 CURRENT 2002-11-21 Dissolved 2015-12-22
JAMES WILLIAM DUFFY INTERTRUST FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTRUST TAX ADVISORY LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY LONDON CORPORATE TRUST SERVICES LIMITED Director 2010-12-31 CURRENT 2010-12-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE CONSULTANTS LIMITED Director 2010-12-21 CURRENT 2010-12-20 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE MANAGEMENT LIMITED Director 2010-12-15 CURRENT 2010-12-13 Active
JAMES WILLIAM DUFFY BLUE SAPPHIRE LIMITED Director 2010-05-06 CURRENT 2000-07-04 Active
JAMES WILLIAM DUFFY GOLDCO LIMITED Director 2010-01-14 CURRENT 2006-10-26 Active
JAMES WILLIAM DUFFY T&W TRUSTEES LIMITED Director 2009-10-06 CURRENT 2006-04-04 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAGNUM EUROPE LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2013-09-10
JAMES WILLIAM DUFFY BROWLEY TRADING LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DELTRADE CONSULTING LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2014-06-17
JAMES WILLIAM DUFFY MINTWEALD LIMITED Director 2009-06-04 CURRENT 2009-03-26 Dissolved 2014-11-25
JAMES WILLIAM DUFFY RENSOL LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2016-11-15
JAMES WILLIAM DUFFY ESTETIC SYSTEMS ENGINEERING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2013-08-27
JAMES WILLIAM DUFFY MED SEA COMMUNICATIONS LIMITED Director 2008-07-14 CURRENT 2004-10-12 Active
JAMES WILLIAM DUFFY AVION INVESTMENTS LTD Director 2008-04-07 CURRENT 2006-10-16 Dissolved 2013-10-22
JAMES WILLIAM DUFFY K.W. FINANCE LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-10-27
JAMES WILLIAM DUFFY HI-POLY LIMITED Director 2007-12-11 CURRENT 2007-03-23 Active
JAMES WILLIAM DUFFY SUPER BLUE FROG LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-26
JAMES WILLIAM DUFFY TUNELESS LIMITED Director 2007-09-26 CURRENT 2007-09-19 Dissolved 2016-12-13
JAMES WILLIAM DUFFY CARTHESIO (UK) LIMITED Director 2007-06-13 CURRENT 2001-09-07 Dissolved 2013-08-27
JAMES WILLIAM DUFFY ARAGORN TRADING LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2015-07-14
JAMES WILLIAM DUFFY AMBROSETTI GROUP LIMITED Director 2007-05-01 CURRENT 1988-12-29 Active
JAMES WILLIAM DUFFY MAXWAY TRADING LIMITED Director 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SCG CONSULTING LIMITED Director 2006-12-22 CURRENT 2006-12-22 Dissolved 2015-10-27
JAMES WILLIAM DUFFY AMARANTO INVESTMENTS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2016-08-02
JAMES WILLIAM DUFFY PEYRON LIMITED Director 2006-11-20 CURRENT 2006-07-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY ARION (UK) LIMITED Director 2006-06-20 CURRENT 2006-05-23 Dissolved 2015-12-01
JAMES WILLIAM DUFFY MARKWOOD LIMITED Director 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
JAMES WILLIAM DUFFY BRIDGER INVEST LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
JAMES WILLIAM DUFFY INTERGLOBE INVEST & FINANCE LIMITED Director 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
JAMES WILLIAM DUFFY STAGE CONSULTING UK LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
JAMES WILLIAM DUFFY KTG INTERNATIONAL LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active
JAMES WILLIAM DUFFY BRIDGE RELATIONS LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
JAMES WILLIAM DUFFY ITH SOLUTIONS LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2014-06-17
JAMES WILLIAM DUFFY ROSEBEAT LIMITED Director 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
JAMES WILLIAM DUFFY EDYTEX LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
JAMES WILLIAM DUFFY WOODLIFE LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
JAMES WILLIAM DUFFY FAMILY BUSINESS INVESTMENT LTD Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-08-18
JAMES WILLIAM DUFFY INDUSTRIAL MACHINERY TRADING LIMITED Director 2003-10-01 CURRENT 2002-11-26 Dissolved 2015-12-22
JAMES WILLIAM DUFFY AGRIFINANCE RESOURCES LIMITED Director 2003-09-17 CURRENT 2003-09-17 Active - Proposal to Strike off
JAMES WILLIAM DUFFY INNBUY LIMITED Director 2003-03-01 CURRENT 2000-03-08 Dissolved 2014-12-09
JAMES WILLIAM DUFFY VALESTONE TRADING LIMITED Director 2003-01-31 CURRENT 1997-10-13 Dissolved 2016-08-30
JAMES WILLIAM DUFFY AD MAIORA PRESS LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2014-05-20
JAMES WILLIAM DUFFY FACTORING SERVICE LIMITED Director 2002-12-01 CURRENT 2002-05-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-20DS01APPLICATION FOR STRIKING-OFF
2016-10-25AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0114/02/16 FULL LIST
2015-11-16AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0114/02/15 FULL LIST
2014-11-10AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0114/02/14 FULL LIST
2014-01-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013
2013-02-14AR0114/02/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION FULL
2012-02-14AR0114/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011
2011-02-15AR0114/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-17AR0114/02/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DUFFY / 07/10/2009
2009-09-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DUFFY / 12/11/2008
2008-11-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-17288cSECRETARY'S PARTICULARS CHANGED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288bSECRETARY RESIGNED
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEVI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEVI CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVI CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 LEVI CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of LEVI CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVI CONSULTING LIMITED
Trademarks
We have not found any records of LEVI CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVI CONSULTING 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 (82990 - Other business support service activities not elsewhere classified) as LEVI CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEVI CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVI CONSULTING 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 LEVI CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.