LEVTREK LIMITED

Overview

Company Name	LEVTREK LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08044346
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEVTREK LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LEVTREK LIMITED located?

Registered Office Address	20-22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEVTREK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2021
Next Accounts Due On	Jan 31, 2022
Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What is the status of the latest confirmation statement for LEVTREK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 14, 2024
Next Confirmation Statement Due	Jan 28, 2024
Next Confirmation Statement Made Up To	Jan 14, 2023
Overdue	Yes

What are the latest filings for LEVTREK LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 20, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 23, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 14, 2022	Confirmation statement made on Jan 14, 2022 with updates	5 pages	CS01

Apr 20, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2022	Change of details for Mrs Sajjida Sarwar as a person with significant control on Jan 14, 2022	2 pages	PSC04

Apr 08, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 08, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Change of details for Mrs Sajjida Sarwar as a person with significant control on Feb 18, 2021	2 pages	PSC04

Feb 18, 2021	Director's details changed for Mrs Sajjida Sarwar on Feb 18, 2021	2 pages	CH01

Feb 18, 2021	Registered office address changed from 4 Thornwood Close, Thornwood Close Blackburn BB1 9UF England to 20-22 Wenlock Road London N1 7GU on Feb 18, 2021	1 pages	AD01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Apr 02, 2019	Registered office address changed from Unit 71 Whitby Road Business Centre Slough SL1 3DR to 4 Thornwood Close, Thornwood Close Blackburn BB1 9UF on Apr 02, 2019	1 pages	AD01

Apr 02, 2019	Notification of Sajjida Sarwar as a person with significant control on May 22, 2017	2 pages	PSC01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 16, 2018 with updates	4 pages	CS01

Sep 28, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of LEVTREK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SARWAR, Sajjida Wenlock Road N1 7GU London 22 England	May 22, 2017		Director	Wenlock Road N1 7GU London 22 England	England	British	1975-8	Businesswoman	232004350002
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Apr 24, 2012	Aug 08, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
SADIQ, Isaak Whitby Road Business Centre SL1 3DR Slough Unit 71 England	May 29, 2012	Jun 16, 2017	Director	Whitby Road Business Centre SL1 3DR Slough Unit 71 England	United Kingdom	British	1989-6	Director	171277290001
SADIQ, Manzoor Second Crescent SL1 3AT Slough 10 England	Mar 13, 2015	Aug 01, 2016	Director	Second Crescent SL1 3AT Slough 10 England	United Kingdom	British	1971-7	Businessman	195989590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEVTREK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sajjida Sarwar Wenlock Road N1 7GU London 20-22 Gb-Eng England	May 22, 2017	Wenlock Road N1 7GU London 20-22 Gb-Eng England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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