LEVANTE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
LEVANTE INTERNATIONAL LIMITED
COMPANY NUMBER
06826099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2019
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
07/09/2010
24/11/2016
CHARLES CHENIL & COMPANY LIMITED
View all previous names
LONDON
EC1A 7LP
3rd Floor
12 East Passage
London
EC1A 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2020 | Andrew John Adams (921578161) has left the board |
| 12/02/2020 | Richard Murdo Scott (921578082) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVANTE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVANTE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVANTE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/02/2009 - 01/02/2010 (11 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 4 Past: 49 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2020 | Andrew John Adams (921578161) has left the board |
| 12/02/2020 | Richard Murdo Scott (921578082) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/02/2017 | Change in Reg. Office |
| 25/11/2016 | Peter Joseph Power-Hynes (921578141) has left the board |
| 12/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Richard Murdo Scott (921578082) Appointed |
| 10/10/2016 | New Board Member Andrew Adams (921578161) Appointed |
| 10/10/2016 | New Company Secretary Peter Joseph Power-Hynes (921578141) Appointed |
| 10/10/2016 | Peter Joseph Power-Hynes (904480057) has left the board |
| 10/10/2016 | New Board Member Malcolm Graham McCulloch (919922827) Appointed |
| 02/06/2016 | New Annual Return filed |
| 18/04/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 14/08/2014 | Change in Reg. Office |
| 08/05/2014 | New Annual Return filed |
| 09/04/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
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