Company NameLevel International Limited
Company StatusDissolved
Company Number04350912
CategoryPrivate Limited Company
Incorporation Date10 January 2002(22 years, 3 months ago)
Dissolution Date28 April 2009 (14 years, 12 months ago)
Previous NamesKml-Globalnet Limited and Tycoon Network Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLevel Consulting Sl (Corporation)
Date of BirthMarch 2004 (Born 20 years ago)
StatusClosed
Appointed11 July 2006(4 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 28 April 2009)
Correspondence AddressCarrer De Porto Pi 12, 4th Floor
Palma De Mallorca
07015
Spain
Director NameThomas Weigt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed10 January 2002(same day as company formation)
RoleConsultant
Correspondence Address12 Penton Place
London
SE17 3JT
Director NameJoel Lange
Date of BirthApril 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 2003(1 year, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 August 2005)
RoleConsultant
Correspondence Address12 Penton Place
London
SE17 3JT
Secretary NameLondon Citylink Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 2002(same day as company formation)
Correspondence AddressSouthbank House
Black Prince Road
London
SE1 7SJ
Director NameLondon Citylink Directors Ltd (Corporation)
Date of BirthApril 1999 (Born 25 years ago)
StatusResigned
Appointed10 August 2005(3 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 27 April 2006)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
Secretary NameLondon Company Services Ltd (Corporation)
StatusResigned
Appointed27 April 2006(4 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 27 April 2006)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
Director NameLondon Company Directors Ltd (Corporation)
StatusResigned
Appointed28 April 2006(4 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 July 2006)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN

Location

Registered Address2nd Floor West
Thrale House
44-46 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2009Completion of winding up (1 page)
4 June 2007Secretary resigned (1 page)
26 February 2007Order of court to wind up (1 page)
8 August 2006Company name changed tycoon network LTD\certificate issued on 08/08/06 (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (1 page)
30 June 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
8 May 2006Registered office changed on 08/05/06 from: international house 226 seven sisters road london N4 3GG (1 page)
8 May 2006New director appointed (1 page)
8 May 2006New secretary appointed (1 page)
8 May 2006Return made up to 10/01/06; full list of members (6 pages)
8 May 2006Secretary resigned (1 page)
8 May 2006Director resigned (1 page)
9 February 2006Delivery ext'd 3 mth 30/04/05 (1 page)
18 August 2005New director appointed (1 page)
18 August 2005Director resigned (1 page)
6 July 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
10 March 2005Return made up to 10/01/05; full list of members (6 pages)
12 January 2005Delivery ext'd 3 mth 30/04/04 (1 page)
16 February 2004Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
12 February 2004Return made up to 10/01/04; full list of members (6 pages)
7 July 2003Registered office changed on 07/07/03 from: 12 penton place london SE17 3JT (1 page)
3 June 2003New director appointed (2 pages)
3 June 2003Director resigned (1 page)
2 June 2003Company name changed kml-globalnet LIMITED\certificate issued on 01/06/03 (2 pages)
4 March 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
10 January 2002Incorporation (14 pages)