I-Level Employee Benefit Trust Limited

Company Name	I-Level Employee Benefit Trust Limited
Company Status	Dissolved
Company Number	04421222
Category	Private Limited Company
Incorporation Date	19 April 2002(22 years ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)
Previous Name	Oval (1732) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Walmsley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(1 month after company formation)
Appointment Duration	7 years, 3 months (closed 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 South Side London W6 0XY

Director Name	Faith Rebecca Carthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	14 Birch Grove West Acton London W3 9SN

Secretary Name	Faith Rebecca Carthy
Nationality	British
Status	Closed
Appointed	01 April 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	14 Birch Grove West Acton London W3 9SN

Director Name	Nick Gutfreund
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	33 Sudbrooke Road London SW12 8TQ

Secretary Name	Nick Gutfreund
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	33 Sudbrooke Road London SW12 8TQ

Director Name	Mark Andrew Franklin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2004)
Role	Accountant
Correspondence Address	18 Park Hall Road East Finchley London N2 9PU

Secretary Name	Mark Andrew Franklin
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2004)
Role	Accountant
Correspondence Address	18 Park Hall Road East Finchley London N2 9PU

Director Name	Charles Daniel Dobres
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	11 Leighton Avenue Pinner London HA5 3BW

Secretary Name	Charles Daniel Dobres
Nationality	British
Status	Resigned
Appointed	15 October 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	11 Leighton Avenue Pinner London HA5 3BW

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Elsley House 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
21 October 2008	Return made up to 19/04/08; full list of members (3 pages)
12 June 2008	Accounting reference date shortened from 31/03/2009 to 30/04/2008 (1 page)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 May 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 November 2007	Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Return made up to 19/04/07; full list of members (2 pages)
15 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed;new director appointed (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 May 2006	Return made up to 19/04/06; full list of members (7 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 June 2005	Return made up to 19/04/05; full list of members (7 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 January 2004	Auditor's resignation (1 page)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Return made up to 19/04/03; full list of members (7 pages)
8 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 June 2002	Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)

I-Level Employee Benefit Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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