Company NameM.P.Levene(Exports)Limited
Company StatusDissolved
Company Number00927226
CategoryPrivate Limited Company
Incorporation Date12 February 1968(54 years, 3 months ago)
Dissolution Date23 August 2016 (5 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMrs Daphne Myrna Levene
Date of BirthJune 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1992(24 years, 1 month after company formation)
Appointment Duration24 years, 5 months (closed 23 August 2016)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address8 Edgeworth Crescent
London
NW4 4HG
Director NameMartin Phillip Levene
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1992(24 years, 1 month after company formation)
Appointment Duration24 years, 5 months (closed 23 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Belmont Lane
Stanmore
Middlesex
HA7 2PZ
Secretary NameMr Martin Philip Levene
StatusClosed
Appointed01 May 2014(46 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 23 August 2016)
RoleCompany Director
Correspondence AddressDashwood House 7th Floor
69 Old Broad Street
London
EC2M 1QS
Director NameColin Michael Levene
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(24 years, 1 month after company formation)
Appointment Duration22 years, 1 month (resigned 01 May 2014)
RoleSilversmith
Country of ResidenceUnited Kingdom
Correspondence Address8 Edgeworth Crescent
London
NW4 4HG
Secretary NameColin Michael Levene
NationalityBritish
StatusResigned
Appointed30 March 1992(24 years, 1 month after company formation)
Appointment Duration22 years, 1 month (resigned 01 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Edgeworth Crescent
London
NW4 4HG

Location

Registered AddressDashwood House 7th Floor
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

500 at £1Executors Of The Estate Of Colin Michael Levene
50.00%
Ordinary
300 at £1Mrs Daphne Myrna Levene
30.00%
Ordinary
200 at £1Martin Phillip Levene
20.00%
Ordinary

Financials

Year2014
Net Worth£14,072
Cash£16,072
Current Liabilities£2,000

Accounts

Latest Accounts31 January 2016 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
2 June 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
2 June 2016Previous accounting period shortened from 31 May 2016 to 31 January 2016 (3 pages)
2 June 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
2 June 2016Previous accounting period shortened from 31 May 2016 to 31 January 2016 (3 pages)
28 May 2016Application to strike the company off the register (3 pages)
28 May 2016Application to strike the company off the register (3 pages)
2 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
(5 pages)
2 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
(5 pages)
22 January 2016Director's details changed for Mrs Daphne Myrna Levene on 2 January 2016 (2 pages)
22 January 2016Director's details changed for Mrs Daphne Myrna Levene on 2 January 2016 (2 pages)
12 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 May 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(4 pages)
7 May 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(4 pages)
7 May 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(4 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page)
17 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page)
6 May 2014Appointment of Mr Martin Philip Levene as a secretary (2 pages)
6 May 2014Termination of appointment of Colin Levene as a director (1 page)
6 May 2014Termination of appointment of Colin Levene as a secretary (1 page)
6 May 2014Appointment of Mr Martin Philip Levene as a secretary (2 pages)
6 May 2014Termination of appointment of Colin Levene as a director (1 page)
6 May 2014Termination of appointment of Colin Levene as a secretary (1 page)
7 April 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 April 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(6 pages)
28 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(6 pages)
28 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(6 pages)
23 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
23 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
23 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 May 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
3 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
3 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 May 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
20 May 2010Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
11 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 April 2009Return made up to 02/03/09; full list of members (4 pages)
7 April 2009Return made up to 02/03/09; full list of members (4 pages)
11 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 March 2008Return made up to 02/03/08; no change of members (7 pages)
26 March 2008Return made up to 02/03/08; no change of members (7 pages)
26 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 March 2007Return made up to 02/03/07; full list of members (7 pages)
25 March 2007Return made up to 02/03/07; full list of members (7 pages)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 March 2006Return made up to 02/03/06; full list of members (8 pages)
15 March 2006Return made up to 02/03/06; full list of members (8 pages)
28 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
28 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 March 2005Return made up to 02/03/05; full list of members (7 pages)
9 March 2005Return made up to 02/03/05; full list of members (7 pages)
23 February 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 February 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 February 2005Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
11 February 2005Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
18 March 2004Return made up to 10/03/04; full list of members (7 pages)
18 March 2004Return made up to 10/03/04; full list of members (7 pages)
20 February 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 February 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 March 2003Return made up to 10/03/03; full list of members (7 pages)
12 March 2003Return made up to 10/03/03; full list of members (7 pages)
14 February 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 February 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
22 March 2002Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2002Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 February 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
22 February 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
10 May 2001Return made up to 30/03/01; full list of members (7 pages)
10 May 2001Return made up to 30/03/01; full list of members (7 pages)
4 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
4 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
25 April 2000Return made up to 30/03/00; full list of members (7 pages)
25 April 2000Return made up to 30/03/00; full list of members (7 pages)
9 February 2000Accounts for a small company made up to 31 May 1999 (5 pages)
9 February 2000Accounts for a small company made up to 31 May 1999 (5 pages)
9 April 1999Return made up to 30/03/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 April 1999Return made up to 30/03/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 January 1999Accounts for a small company made up to 31 May 1998 (4 pages)
11 January 1999Accounts for a small company made up to 31 May 1998 (4 pages)
22 June 1998Registered office changed on 22/06/98 from: 235 old maylebone road london NW1 5QT (1 page)
22 June 1998Registered office changed on 22/06/98 from: 235 old maylebone road london NW1 5QT (1 page)
31 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
7 May 1997Return made up to 30/03/97; full list of members (7 pages)
7 May 1997Return made up to 30/03/97; full list of members (7 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (8 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (8 pages)
3 April 1996Return made up to 30/03/96; full list of members (8 pages)
3 April 1996Return made up to 30/03/96; full list of members (8 pages)
2 April 1996Accounts for a small company made up to 31 May 1995 (8 pages)
2 April 1996Accounts for a small company made up to 31 May 1995 (8 pages)
11 April 1995Return made up to 30/03/95; no change of members (16 pages)
11 April 1995Return made up to 30/03/95; no change of members (16 pages)
30 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)
30 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)