MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04520540

Incorporation date

27/08/2002

Size

Full

Contacts

Registered address

Registered address

87-91 Newman Street, London W1T 3EYCopy
copy info iconCopy
See on map
Latest events (Record since 27/08/2002)
dot icon28/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon03/05/2010
Appointment of Miss Lorraine Anne Davis as a secretary
dot icon29/04/2010
Termination of appointment of Richard Collins as a secretary
dot icon29/04/2010
Termination of appointment of Andrew Field as a director
dot icon15/03/2010
First Gazette notice for voluntary strike-off
dot icon02/03/2010
Application to strike the company off the register
dot icon20/01/2010
Resolutions
dot icon03/01/2010
Appointment of Mr Stephen Derrick Breach as a director
dot icon03/01/2010
Termination of appointment of Simon Lawton as a director
dot icon25/10/2009
Full accounts made up to 2008-12-31
dot icon14/10/2009
Director's details changed for Mr Simon Marcus Lawton on 2009-10-01
dot icon14/10/2009
Director's details changed for Mr Peter John Martin on 2009-10-01
dot icon14/10/2009
Director's details changed for Mr Andrew Field on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Richard Hawke Collins on 2009-10-01
dot icon01/09/2009
Return made up to 28/08/09; full list of members
dot icon31/08/2009
Location of register of members
dot icon26/07/2009
Resolutions
dot icon07/07/2009
Resolutions
dot icon10/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon22/10/2008
Secretary appointed richard hawke collins
dot icon20/10/2008
Appointment Terminated Director paul levy
dot icon19/10/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary
dot icon15/10/2008
Auditor's resignation
dot icon13/10/2008
Director appointed andrew field
dot icon13/10/2008
Director appointed simon marcus lawton
dot icon13/10/2008
Director appointed peter john martin
dot icon13/10/2008
Director appointed paul andrew levy
dot icon13/10/2008
Appointment Terminated Director ingrid jackson
dot icon13/10/2008
Appointment Terminated Secretary hexagon registrars LIMITED
dot icon13/10/2008
Appointment Terminated Director nicholas mustoe
dot icon13/10/2008
Ad 19/09/08 gbp si [email protected]=285250 gbp ic 38576/323826
dot icon13/10/2008
Registered office changed on 14/10/2008 from ground floor paramount house 206-212B st john street london EC1V 4PH
dot icon17/09/2008
Return made up to 28/08/08; full list of members
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon12/09/2007
Return made up to 28/08/07; full list of members
dot icon12/09/2007
Registered office changed on 13/09/07
dot icon12/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon25/03/2007
Resolutions
dot icon25/03/2007
Director resigned
dot icon25/03/2007
Director resigned
dot icon25/03/2007
Director resigned
dot icon25/03/2007
Director resigned
dot icon20/01/2007
Registered office changed on 21/01/07 from: 130 shaftesbury avenue 5TH floor east wing london W1D 5EU
dot icon30/10/2006
Registered office changed on 31/10/06 from: 2-4 bucknall street london WC2H 8LA
dot icon28/09/2006
Return made up to 28/08/06; full list of members
dot icon28/09/2006
New director appointed
dot icon28/09/2006
Director resigned
dot icon12/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon22/02/2006
Director resigned
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon09/10/2005
Director resigned
dot icon05/10/2005
Director resigned
dot icon18/09/2005
Return made up to 28/08/05; full list of members
dot icon05/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon27/01/2005
Director resigned
dot icon27/01/2005
New director appointed
dot icon16/09/2004
Return made up to 28/08/04; full list of members
dot icon24/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon07/01/2004
Auditor's resignation
dot icon16/09/2003
Return made up to 28/08/03; full list of members
dot icon16/09/2003
Location of register of members address changed
dot icon21/08/2003
Resolutions
dot icon19/08/2003
£ ic 4860576/38576 08/08/03 £ sr [email protected]= 4822000
dot icon19/08/2003
Resolutions
dot icon05/03/2003
Resolutions
dot icon05/03/2003
Memorandum and Articles of Association
dot icon10/02/2003
Statement of affairs
dot icon10/02/2003
Ad 09/12/02--------- £ si 38575@1=38575 £ ic 4822001/4860576
dot icon13/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon17/12/2002
Resolutions
dot icon17/12/2002
Resolutions
dot icon17/12/2002
New director appointed
dot icon16/12/2002
Particulars of contract relating to shares
dot icon16/12/2002
Ad 09/12/02--------- £ si [email protected]=4822000 £ ic 1/4822001
dot icon16/12/2002
Resolutions
dot icon16/12/2002
S-div 09/12/02
dot icon16/12/2002
Resolutions
dot icon16/12/2002
Resolutions
dot icon16/12/2002
Resolutions
dot icon15/12/2002
Resolutions
dot icon15/12/2002
Resolutions
dot icon15/12/2002
£ nc 100/5000000 03/12/02
dot icon15/12/2002
New director appointed
dot icon15/12/2002
New director appointed
dot icon15/12/2002
New director appointed
dot icon15/12/2002
New director appointed
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon15/12/2002
Registered office changed on 16/12/02 from: ten dominion street london EC2M 2EE
dot icon02/12/2002
Certificate of change of name
dot icon27/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Peter John
Director
19/09/2008 - Present
64
Lawton, Simon Marcus
Director
19/09/2008 - 31/12/2009
63
Mustoe, Nicholas
Director
03/12/2002 - 19/09/2008
18
Mahoney, Michael
Director
21/12/2004 - 27/09/2005
3
Field, Andrew
Director
19/09/2008 - 31/03/2010
16

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED

MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at 87-91 Newman Street, London W1T 3EY. 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 MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED?

toggle

MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 27/08/2002 and dissolved on 28/06/2010.

Where is MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED located?

toggle

MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED is registered at 87-91 Newman Street, London W1T 3EY.

What does MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED do?

toggle

MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MUSTOE MERRIMAN LEVY GROUP HOLDINGS LIMITED?

toggle

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.