MARTINDALE LEVI LIMITED

MARTINDALE LEVI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARTINDALE LEVI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03577668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTINDALE LEVI LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MARTINDALE LEVI LIMITED located?

    Registered Office Address
    191-193 High Street
    Hampton Hill
    TW12 1NL Hampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTINDALE LEVI LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.T. HOLDERBAT LIMITEDJun 08, 1998Jun 08, 1998

    What are the latest accounts for MARTINDALE LEVI LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for MARTINDALE LEVI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Oct 31, 2022

    1 pagesAA01

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Notification of Anthony Levi as a person with significant control on Feb 07, 2018

    2 pagesPSC01

    Change of details for Mrs Ann Levi as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Notification of Ann Levi as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on Feb 06, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of MARTINDALE LEVI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVI, Ann
    517 Alta Vista Avenue
    South Pasedena
    California
    Ca 91030
    United States
    Secretary
    517 Alta Vista Avenue
    South Pasedena
    California
    Ca 91030
    United States
    British59218860002
    LEVI, Ann
    517 Alta Vista Avenue
    South Pasedena
    California
    Ca 91030
    United States
    Director
    517 Alta Vista Avenue
    South Pasedena
    California
    Ca 91030
    United States
    United StatesBritish59218860002
    LEVI, Anthony
    517 Alta Vista Avenue
    South Pasadena
    California
    Ca 91030
    United States
    Director
    517 Alta Vista Avenue
    South Pasadena
    California
    Ca 91030
    United States
    United StatesBritish59218930002
    COSIC, Katherine Grace
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    Secretary
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    British46328320001
    BARR, Angela
    11 Blenheim Close
    SO53 4LD Chandlers Ford
    Hampshire
    Director
    11 Blenheim Close
    SO53 4LD Chandlers Ford
    Hampshire
    British69184350003

    Who are the persons with significant control of MARTINDALE LEVI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Levi
    High Street
    Hampton Hill
    TW12 1NL Hampton
    191-193
    England
    Feb 07, 2018
    High Street
    Hampton Hill
    TW12 1NL Hampton
    191-193
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ann Levi
    High Street
    Hampton Hill
    TW12 1NL Hampton
    191-193
    England
    Jan 01, 2018
    High Street
    Hampton Hill
    TW12 1NL Hampton
    191-193
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0