Levantine Group Ltd

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dissolved
Unknown

Levantine Group Ltd

04700130•Private Limited With Share Capital

Summit House 2 Blenheim Avenue, Magor, South Wales, NP263NB

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Incorporated

18/03/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Levantine Group Ltd (04700130) is a private limited with share capital incorporated on 18/03/2003 (23 years old) and registered in south wales, NP263NB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/03/2003
NP263NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
M
michael john tremlett
director
G
gareth bryn ellis
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Gazette Dissolved Compulsary
Category:Gazette
Date:14-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Secretary Company With Name
Category:Officers
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Capital
Date:11-02-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Address
Date:03-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Address
Date:13-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Address
Date:18-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:07-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2004
Legacy
Category:Mortgage
Date:27-01-2004
Resolution
Category:Resolution
Date:06-08-2003
Legacy
Category:Mortgage
Date:19-06-2003
Legacy
Category:Mortgage
Date:12-06-2003
Legacy
Category:Accounts
Date:04-06-2003
Legacy
Category:Address
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Capital
Date:03-06-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Incorporation Company
Category:Incorporation
Date:18-03-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2014
Filing Date28/03/2013
Latest Accounts30/06/2012

Trading Addresses

Summit House, 2 Blenheim Avenue, Magor, Caldicot, Gwent, NP263NBRegistered

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Contact

Summit House 2 Blenheim Avenue, Magor, South Wales, NP263NB