MORGAN LEVY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04055728

Incorporation date

17/08/2000

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a creditors' voluntary winding up

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06/12/2012

Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2012-12-07

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30/08/2012

Liquidators' statement of receipts and payments to 2011-06-01

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07/08/2012

Liquidators' statement of receipts and payments to 2012-06-01

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10/11/2010

Notice of completion of voluntary arrangement

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08/06/2010

Statement of affairs with form 4.19

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08/06/2010

Appointment of a voluntary liquidator

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08/06/2010

Resolutions

View PDF (1 pages)

17/05/2010

Registered office address changed from 5 Southampton Place London WC1A 2DA on 2010-05-18

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05/03/2010

Particulars of a mortgage or charge / charge no: 3

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12/01/2010

Total exemption small company accounts made up to 2009-02-28

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03/12/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

17/08/2009

Return made up to 18/08/09; full list of members

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29/12/2008

Total exemption small company accounts made up to 2008-02-29

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27/08/2008

Certificate of change of name

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19/08/2008

Return made up to 18/08/08; full list of members

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18/08/2008

Director's Change of Particulars / michael petrie / 01/08/2008 / HouseName/Number was: , now: 48; Street was: 75 greenleafe drive, now: manor road; Area was: barkingside, now: ; Post Town was: ilford, now: chigwell; Post Code was: IG6 1LH, now: IG7 5PE; Country was: , now: united kingdom

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25/06/2008

Appointment Terminated Director mark dixon

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17/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

20/08/2007

Return made up to 18/08/07; full list of members

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20/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 18/08/06; full list of members

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03/05/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2006-02-28

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05/12/2005

Total exemption small company accounts made up to 2005-02-28

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23/08/2005

Return made up to 18/08/05; full list of members

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23/08/2005

New director appointed

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23/08/2005

Director's particulars changed

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29/06/2005

Ad 27/05/05--------- £ si 250@1=250 £ ic 1000/1250

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29/06/2005

Resolutions

View PDF (2 pages)

29/06/2005

£ nc 1000/5000 17/05/05

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19/01/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

21/11/2004

Certificate of change of name

View PDF (2 pages)

23/08/2004

Return made up to 18/08/04; full list of members

View PDF (5 pages)

27/04/2004

Accounting reference date extended from 31/08/03 to 28/02/04

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16/02/2004

Amended accounts made up to 2002-08-31

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21/01/2004

Registered office changed on 22/01/04 from: 2 the shrubberies george lane london E18 1DA

View PDF (1 pages)

15/09/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

22/08/2002

Director's particulars changed

View PDF (0 pages)

16/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

23/08/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

22/08/2001

Ad 16/08/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

Registered office changed on 29/08/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dixon, Mark	Director	17/08/2000 - 19/06/2008	14
Isaacs, Paul	Director	17/08/2000 - Present	4
Bhardwaj Corporate Services Limited	Nominee Director	17/08/2000 - 17/08/2000	6099
Petrie, Michael Dean	Director	16/08/2005 - Present	42
Bhardwaj, Ashok	Nominee Secretary	17/08/2000 - 17/08/2000	2080

Persons with Significant Control

No PSC data available.

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Description

About MORGAN LEVY INTERNATIONAL LIMITED

MORGAN LEVY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN LEVY INTERNATIONAL LIMITED?

MORGAN LEVY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 25/05/2013.

Where is MORGAN LEVY INTERNATIONAL LIMITED located?

MORGAN LEVY INTERNATIONAL LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does MORGAN LEVY INTERNATIONAL LIMITED do?

MORGAN LEVY INTERNATIONAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MORGAN LEVY INTERNATIONAL LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.