Active - Proposal to Strike off
Company Information for LEVENCO LTD
413 HIGH STREET, LONDON, E15 4QZ,
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Company Registration Number
10334405
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LEVENCO LTD | |
Legal Registered Office | |
413 HIGH STREET LONDON E15 4QZ | |
Company Number | 10334405 | |
---|---|---|
Company ID Number | 10334405 | |
Date formed | 2016-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | ||
Return next due | 14/09/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:38:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Levenco Corporation | Delaware | Unknown | ||
LEVENCO INVESTMENTS INC. | 5600 Rue Murray Apt# 501 Montreal Quebec H8Z 1L5 | Active | Company formed on the 2017-08-01 | |
LEVENCO INCORPORATED | California | Unknown | ||
LEVENCOTE LIMITED | 1ST FLOOR 69 -70 LONG LANE LONDON UNITED KINGDOM EC1A 9EJ | Dissolved | Company formed on the 2014-03-20 | |
LEVENCOURT LIMITED | 121 MOFFAT STREET GLASGOW G5 0ND | Dissolved | Company formed on the 2006-04-27 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED NOOR HASMAT ALI |
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GEETA HASMAT-ALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIM ELAMRI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLEY HOUSE CHILDRENS HOME LIMITED | Director | 2016-11-25 | CURRENT | 2011-09-26 | Active | |
OAK CARE SERVICES LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
FAMILY FIRST FOSTERING LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM 17 Plumbers Row, Unit D Plumbers Row London E1 1EQ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NOOR HASMAT ALI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEETA HASMAT-ALI | ||
CESSATION OF NOOR MOHAMMED HASMAT ALI AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NOOR MOHAMMED HASMAT ALI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEETA HASMAT-ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NOOR HASMAT ALI | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Mohammed Noor Hasmat Ali on 2021-04-13 | |
PSC04 | Change of details for Noor Mohammed Hasmat Ali as a person with significant control on 2021-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mohammed Noor Hasmat Ali on 2016-09-27 | |
AP01 | DIRECTOR APPOINTED MRS GEETA HASMAT-ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM ELAMRI | |
CH01 | Director's details changed for Mr Mohammed Noor Hasmat Ali on 2016-08-18 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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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 LEVENCO LTD
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LEVENCO LTD are:
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. |