| Company Name | Levco Europe Holdings, Ltd |
|---|---|
| Directors | John Clarke Gray and Norris Nissim |
| Company Status | Dissolved |
| Company Number | 05161962 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2004(19 years, 10 months ago) |
Directors
| Secretary Name | Norris Nissim |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 16 September 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Attorney |
| Correspondence Address | 269 Broad Avenue Englewood New Jersey 07631 Foreign |
| Director Name | John Clarke Gray |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Senior Vice President Chief Fi |
| Correspondence Address | 805 Ramapo Way Westfild New Jersey 07090 Foreign |
| Director Name | Norris Nissim |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Senior Vice President General |
| Correspondence Address | 269 Broad Avenue Englewood New Jersey 07631 Foreign |
| Director Name | Glenn Aigen |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Chief Financial Officer And Se |
| Correspondence Address | 27 Summit Road Port Washington New York 11050 United States |
| Director Name | Frank Rango |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Senior Portfolio Manager |
| Correspondence Address | 215 East 80th Street Apt.10l New York 10021 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2007 | Dissolved (1 page) |
|---|---|
| 14 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 29-30 st jamess street london SW1A 1HB (1 page) |
| 28 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2006 | Declaration of solvency (3 pages) |
| 28 June 2006 | Resolutions
|
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 21 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 6 April 2005 | Registered office changed on 06/04/05 from: stanmore house 29-30 st james street suite 1.4 london SW1A 1HB (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: c/o jordans LIMITED 20-22 bedford row london WC1R 4JS (1 page) |
| 24 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Resolutions
|
| 16 August 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 4 August 2004 | Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 July 2004 | New director appointed (3 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Director resigned (1 page) |