| Company Name | Renato Levi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02231214 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1988(36 years, 1 month ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Ann Joan Levi |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 12 February 2019) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandhills Porchfield Newport Isle Of Wight PO30 4LH |
| Director Name | Mr Martin Keith Levi |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandhills Porchfield Newport Isle Of Wight PO30 4LH |
| Secretary Name | Ann Joan Levi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(15 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 February 2019) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandhills Porchfield Newport Isle Of Wight PO30 4LH |
| Director Name | Mr Renato Levi |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 12 November 2016) |
| Role | Power Boat Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandhills Porchfield Newport Isle Of Wight PO30 4LH |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 30 July 2003) |
| Correspondence Address | The Annexe Burroughs House 40 The Burroughs London NW4 4AP |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr R. Levi 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs A. Levi 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2018 | Application to strike the company off the register (3 pages) |
| 31 October 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 29 October 2018 | Termination of appointment of Renato Levi as a director on 12 November 2016 (1 page) |
| 25 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 30 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 7 September 2010 | Director's details changed for Ann Joan Levi on 1 January 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Director's details changed for Mr Renato Levi on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Renato Levi on 1 January 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Director's details changed for Mr Renato Levi on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Ann Joan Levi on 1 January 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Ann Joan Levi on 1 January 2010 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 6 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 November 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: the annexe, burroughs house 40 the burroughs hendon london NW4 4AP (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: the annexe, burroughs house 40 the burroughs hendon london NW4 4AP (1 page) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 4 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 12 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 12 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 26 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 8 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 26 July 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 26 July 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 3 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 3 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 3 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 5 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 5 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |