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M.P.LEVENE(EXPORTS)LIMITED

Learn more about M.P.LEVENE(EXPORTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS

M.P.LEVENE(EXPORTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00927226
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1968.02.12
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.06.07
£2.95
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
£2.95
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PREVSHO FROM 31/05/2016 TO 31/01/2016
Form type: AA01
Date: 2016.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.28
£2.95
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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MYRNA LEVENE / 02/01/2016
Form type: CH01
Date: 2016.01.22
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Form type: AD01
Date: 2014.10.17
£2.95
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SECRETARY APPOINTED MR MARTIN PHILIP LEVENE
Form type: AP03
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEVENE
Form type: TM01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN LEVENE
Form type: TM02
Date: 2014.05.06
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/05 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/98 FROM:, 235 OLD MAYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.25

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Company directors and board members:

MARTIN PHILIP LEVENE (dissolve)
Secretary, 2014.05.01
DASHWOOD HOUSE 7TH FLOOR 69 OLD BROAD STREET , LONDON
EC2M 1QS
ENGLAND
DAPHNE MYRNA LEVENE (dissolve)
Director, EXECUTIVE, 1992.03.30
8 EDGEWORTH CRESCENT , LONDON
NW4 4HG
MARTIN PHILLIP LEVENE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30
48 BELMONT LANE , STANMORE
HA7 2PZ, MIDDLESEX
COLIN MICHAEL LEVENE (dissolve)
Secretary, 1992.03.30 - 2014.05.01
8 EDGEWORTH CRESCENT , LONDON
NW4 4HG
COLIN MICHAEL LEVENE (dissolve)
Director, SILVERSMITH, 1992.03.30 - 2014.05.01
8 EDGEWORTH CRESCENT , LONDON
NW4 4HG
Date 2013.05.31
Current Assets £ 72,484
Debtors £ 36,227
Shareholder Funds £ 63,596
Profit Loss Account Reserve £ 62,596
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 63,596
Creditors Due Within One Year £ 8,888
Cash Bank In Hand £ 35,257
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

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Information about the Private Limited Company M.P.LEVENE(EXPORTS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data