LEVANTINE DINAS POWYS LIMITED
Company is dissolved
General Information
NAME
LEVANTINE DINAS POWYS LIMITED
COMPANY NUMBER
04940848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2012
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
05/03/2004
01/06/2005
LEVANTINE INVESTMENTS LTD
View all previous names
SOUTH WALES
NP26 3NB
Summit House
2 Blenheim Avenue
Magor
Caldicot, Gwent
NP26 3NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Michael John Tremlett (906413849) Appointed |
| 11/07/2024 | New Company Secretary PARKER & CO (SECRETARIES) LTD (910195064) Appointed |
| 28/09/2023 | New Company Secretary PARKER & CO (SECRETARIES) LTD (910195064) Appointed |
Credit Risk Overview
Want to learn more about LEVANTINE DINAS POWYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVANTINE DINAS POWYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVANTINE DINAS POWYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8354 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 108 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Michael John Tremlett (906413849) Appointed |
| 11/07/2024 | New Company Secretary PARKER & CO (SECRETARIES) LTD (910195064) Appointed |
| 28/09/2023 | New Company Secretary PARKER & CO (SECRETARIES) LTD (910195064) Appointed |
| 05/07/2023 | New Board Member Michael John Tremlett (906413849) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
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