LEVEN & YORK LTD

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

    Company NameLEVEN & YORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10659439
    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 LEVEN & YORK LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEVEN & YORK LTD located?

    Registered Office Address
    23 Helena Road
    NW10 1HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVEN & YORK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LEVEN & YORK LTD?

    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

    3 pagesDS01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Notification of Cisse Bacary as a person with significant control on Apr 10, 2018

    2 pagesPSC01

    Confirmation statement made on Dec 10, 2018 with updates

    5 pagesCS01

    Cessation of Ernestino Franz as a person with significant control on Apr 10, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    5 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 08, 2017

    Statement of capital on Mar 08, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of LEVEN & YORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANZ, Ernestino
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    Director
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    United KingdomItalianEntrepreneur87782380003

    Who are the persons with significant control of LEVEN & YORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cisse Bacary
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    Apr 10, 2018
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    No
    Nationality: Senegalese
    Country of Residence: Senegal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ernestino Franz
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    Mar 08, 2017
    Helena Road
    NW10 1HY London
    23
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    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.

    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