Levytator Limited

Company Name	Levytator Limited
Company Status	Dissolved
Company Number	04111460
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Prof John Court Levy
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2000(same day as company formation)
Role	Engineering Consultant
Correspondence Address	18 Woodberry Way Finchley London N12 0HG

Director Name	Sheila Frances Levy
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(1 year, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 19 April 2016)
Role	Artist
Correspondence Address	18 Woodberry Way Finchley London N12 0HG

Secretary Name	Prof John Court Levy
Nationality	British
Status	Closed
Appointed	20 November 2003(2 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (closed 19 April 2016)
Role	Company Director
Correspondence Address	18 Woodberry Way Finchley London N12 0HG

Secretary Name	Mr John Francis Goodson
Nationality	British
Status	Resigned
Appointed	08 October 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 03 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Dr John Anderson Lee
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Shotover Cleve Mid The Ridings Headington Oxford Oxfordshire OX3 8TB

Director Name	Dr John Anderson Lee
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2008)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Shotover Cleve Mid The Ridings Headington Oxford Oxfordshire OX3 8TB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

75 at £1	Professor John Court Levy 75.00% Ordinary
25 at £1	Mrs Sheila Frances Levy 25.00% Ordinary

Financials

Year	2014
Net Worth	-£22,613
Cash	£1,010
Current Liabilities	£23,623

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	Application to strike the company off the register (3 pages)
26 January 2016	Application to strike the company off the register (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
29 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
21 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 December 2008	Return made up to 21/11/08; full list of members (4 pages)
1 December 2008	Return made up to 21/11/08; full list of members (4 pages)
6 October 2008	Appointment terminated director john lee (1 page)
6 October 2008	Appointment terminated director john lee (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 November 2007	Return made up to 21/11/07; full list of members (3 pages)
28 November 2007	Return made up to 21/11/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 November 2006	Return made up to 21/11/06; full list of members (3 pages)
30 November 2006	Return made up to 21/11/06; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 December 2005	Return made up to 21/11/05; full list of members (3 pages)
19 December 2005	Return made up to 21/11/05; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 December 2004	Return made up to 21/11/04; full list of members (6 pages)
3 December 2004	Return made up to 21/11/04; full list of members (6 pages)
23 April 2004	Amended accounts made up to 30 November 2003 (4 pages)
23 April 2004	Amended accounts made up to 30 November 2003 (4 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
20 January 2004	Registered office changed on 20/01/04 from: 18 woodberry way finchley london N12 0HG (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 18 woodberry way finchley london N12 0HG (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: business innovation centre 1 innova business park electric avenue enfield EN3 7XU (1 page)
10 December 2003	Registered office changed on 10/12/03 from: business innovation centre 1 innova business park electric avenue enfield EN3 7XU (1 page)
10 December 2003	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
10 December 2003	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
7 January 2003	Return made up to 21/11/02; full list of members (7 pages)
7 January 2003	Return made up to 21/11/02; full list of members (7 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2002	Ad 17/01/01--------- £ si 99@1 (2 pages)
22 January 2002	Ad 17/01/01--------- Â£ si 99@1 (2 pages)
22 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2002	New director appointed (2 pages)
14 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
14 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
22 November 2001	Return made up to 21/11/01; full list of members (6 pages)
22 November 2001	Return made up to 21/11/01; full list of members (6 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
21 November 2000	Incorporation (31 pages)
21 November 2000	Incorporation (31 pages)

Levytator Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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