LEVANTINE DINAS POWYS LIMITED
Company is dissolved
General Information
NAME
LEVANTINE DINAS POWYS LIMITED
COMPANY NUMBER
04940848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/10/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2012
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/2004
01/06/2005
LEVANTINE INVESTMENTS LTD
View all previous names
SOUTH WALES
NP26 3NB
Summit House
2 Blenheim Avenue
Magor
Caldicot, Gwent
NP26 3NB
Credit Risk Overview
Want to learn more about LEVANTINE DINAS POWYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Michael John Tremlett (906413849) Appointed |
| 11/07/2024 | New Company Secretary PARKER & CO (SECRETARIES) LTD (910195064) Appointed |
| 28/09/2023 | New Company Secretary PARKER & CO (SECRETARIES) LTD (910195064) Appointed |
Credit Risk Overview
Want to learn more about LEVANTINE DINAS POWYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVANTINE DINAS POWYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVANTINE DINAS POWYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8354 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 108 |
View Report |
|
28/10/2003 - 21/12/2007 (4 years and 1 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Michael John Tremlett (906413849) Appointed |
| 11/07/2024 | New Company Secretary PARKER & CO (SECRETARIES) LTD (910195064) Appointed |
| 28/09/2023 | New Company Secretary PARKER & CO (SECRETARIES) LTD (910195064) Appointed |
| 05/07/2023 | New Board Member Michael John Tremlett (906413849) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
