HANNA LEVI
Overview
| Company Name | HANNA LEVI |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company without share capital |
| Company Number | 09891379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of HANNA LEVI?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HANNA LEVI located?
| Registered Office Address | 09891379: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANNA LEVI?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for HANNA LEVI?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed to PO Box 4385, 09891379: Companies House Default Address, Cardiff, CF14 8LH on Apr 16, 2018 | 1 pages | RP05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Jose Antonio Gomera Rincon as a director on Mar 20, 2017 | 2 pages | AP01 | ||
Termination of appointment of Peter Paul Adam as a director on Mar 19, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2016 with updates | 4 pages | CS01 | ||
Incorporation | 34 pages | NEWINC | ||
Who are the officers of HANNA LEVI?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOMERA RINCON, Jose Antonio | Director | c/o Adam & Frey Lawyers Llp York Street CT10 1PB Broadstairs 22 England | Spain | Spanish | 227216160001 | |||||
| ADAM, Peter Paul | Director | Regent Street W1B 2QD London 223 Uk | United Kingdom | Austrian | 200861440001 |
Who are the persons with significant control of HANNA LEVI?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Levi Investment Ltd | Apr 06, 2016 | York Street CT10 1PB Broadstairs 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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