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Home > England & Wales Companies > LEVIATHAN CORP. LIMITED
Company Information for

LEVIATHAN CORP. LIMITED

ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL,
Company Registration Number
03764037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leviathan Corp. Ltd
LEVIATHAN CORP. LIMITED was founded on 1999-05-04 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Leviathan Corp. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEVIATHAN CORP. LIMITED
 
Legal Registered Office
ASHDON HOUSE
MOON LANE
BARNET
HERTFORDSHIRE
EN5 5YL
Other companies in EN5
 
Previous Names
ELECTRO PRODUCTS LIMITED18/08/2009
Filing Information
Company Number 03764037
Company ID Number 03764037
Date formed 1999-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-04
Return next due 2018-05-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 21:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVIATHAN CORP. LIMITED
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Companies with same name LEVIATHAN CORP. LIMITED
The following companies were found which have the same name as LEVIATHAN CORP. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEVIATHAN CORP. 9016 10TH AVE SW SEATTLE WA 981062541 Active Company formed on the 2022-12-07

Company Officers of LEVIATHAN CORP. LIMITED

Current Directors
Officer Role Date Appointed
ASHDON BUSINESS SERVICES LIMITED
 Company Secretary 2015-05-04
HELEN ANITA JACKSON
 Director 2008-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BENTLEY SERVICES LTD
 Company Secretary 2000-05-04 2015-05-04
EDWARD ALLEN JACKSON
 Director 1999-05-04 2008-12-31
CR SECRETARIES LIMITED
 Company Secretary 1999-05-04 2000-05-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-05-04 1999-05-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-05-04 1999-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHDON BUSINESS SERVICES LIMITED I.T. FINANCIAL TRADING LIMITED Company Secretary 2017-06-16 CURRENT 1999-12-03 Active
ASHDON BUSINESS SERVICES LIMITED WARWICK SECURITIES LIMITED Company Secretary 2016-09-01 CURRENT 2005-07-18 Active
ASHDON BUSINESS SERVICES LIMITED SDJ ENTERPRISES LIMITED Company Secretary 2016-01-01 CURRENT 2009-12-22 Active
ASHDON BUSINESS SERVICES LIMITED ATLAS EQUIPMENT (LONDON) LIMITED Company Secretary 2015-10-23 CURRENT 1946-06-17 Active
ASHDON BUSINESS SERVICES LIMITED FINAKEY LIMITED Company Secretary 2015-03-24 CURRENT 1986-09-19 Active - Proposal to Strike off
ASHDON BUSINESS SERVICES LIMITED BRITAF DEVELOPMENT & FINANCE LIMITED Company Secretary 2015-03-24 CURRENT 1984-08-08 Active - Proposal to Strike off
ASHDON BUSINESS SERVICES LIMITED SOBELNAT LIMITED Company Secretary 2015-03-24 CURRENT 2013-07-04 Liquidation
ASHDON BUSINESS SERVICES LIMITED KEYLEX SERVICES (UK) LIMITED Company Secretary 2015-03-24 CURRENT 1986-12-03 Active - Proposal to Strike off
ASHDON BUSINESS SERVICES LIMITED SHIRECROWN LIMITED Company Secretary 2015-03-24 CURRENT 1988-01-04 Active
ASHDON BUSINESS SERVICES LIMITED SHIGLEY INVESTMENTS LIMITED Company Secretary 2015-03-24 CURRENT 2012-04-02 Active
ASHDON BUSINESS SERVICES LIMITED INNOVATIVE CONSORTIUM LTD Company Secretary 2015-03-11 CURRENT 2002-03-11 Active
ASHDON BUSINESS SERVICES LIMITED LOUELLA BELLE LIMITED Company Secretary 2015-03-11 CURRENT 2002-03-11 Active
ASHDON BUSINESS SERVICES LIMITED BIMBI LIMITED Company Secretary 2015-02-12 CURRENT 2001-05-11 Active - Proposal to Strike off
ASHDON BUSINESS SERVICES LIMITED BEMA REAL ESTATES LTD Company Secretary 2014-12-31 CURRENT 2012-02-22 Active - Proposal to Strike off
ASHDON BUSINESS SERVICES LIMITED BELC LIMITED Company Secretary 2014-12-31 CURRENT 2013-02-19 Active - Proposal to Strike off
ASHDON BUSINESS SERVICES LIMITED REAL ESTATES MEDITERRANEAN LIMITED Company Secretary 2014-12-31 CURRENT 2008-08-04 Active - Proposal to Strike off
ASHDON BUSINESS SERVICES LIMITED MARE NOSTRUM LIMITED Company Secretary 2014-12-31 CURRENT 2013-02-19 Active - Proposal to Strike off
ASHDON BUSINESS SERVICES LIMITED OXYDES AND MINERALS COMPANY LIMITED Company Secretary 2014-12-11 CURRENT 1996-12-17 Active - Proposal to Strike off
HELEN ANITA JACKSON INNOVATIVE CONSORTIUM LTD Director 2008-12-31 CURRENT 2002-03-11 Active
HELEN ANITA JACKSON GOLDEN CHESTNUT LTD Director 2002-12-16 CURRENT 2002-01-04 Dissolved 2015-05-12
HELEN ANITA JACKSON WINTHROP LIMITED Director 2002-06-26 CURRENT 2002-03-11 Dissolved 2014-08-22
HELEN ANITA JACKSON HARTGREEN LIMITED Director 2000-08-30 CURRENT 2000-08-30 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-21DS01Application to strike the company off the register
2017-08-23DISS40DISS40 (DISS40(SOAD))
2017-08-23DISS40DISS40 (DISS40(SOAD))
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-08-22PSC02Notification of Ashdon Business Services Limited as a person with significant control on 2016-07-01
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0104/05/15 ANNUAL RETURN FULL LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL
2015-07-14TM02Termination of appointment of Bentley Services Ltd on 2015-05-04
2015-07-14AP04Appointment of Ashdon Business Services Limited as company secretary on 2015-05-04
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0104/05/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for Mrs Helen Anita Jackson on 2013-05-04
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-14AR0104/05/11 ANNUAL RETURN FULL LIST
2012-03-14CH04SECRETARY'S DETAILS CHNAGED FOR BENTLEY SERVICES LTD on 2011-05-04
2012-03-06DISS40Compulsory strike-off action has been discontinued
2012-03-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10GAZ1FIRST GAZETTE
2010-10-06AR0104/05/10 FULL LIST
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2010-10-04RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-18GAZ2STRUCK OFF AND DISSOLVED
2010-02-02GAZ1FIRST GAZETTE
2009-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-14CERTNMCOMPANY NAME CHANGED ELECTRO PRODUCTS LIMITED CERTIFICATE ISSUED ON 18/08/09
2009-06-01363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR EDWARD JACKSON
2009-04-09288aDIRECTOR APPOINTED HELEN ANITA JACKSON
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-06-04353LOCATION OF REGISTER OF MEMBERS
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 1 BENTLEY ROAD, LONDON, N1 4BY
2007-06-04190LOCATION OF DEBENTURE REGISTER
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-18363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-05-31363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-05-17363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-01-19288bSECRETARY RESIGNED
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 120 EAST ROAD, LONDON, N1 6AA
2001-01-19288aNEW SECRETARY APPOINTED
2000-07-26363aRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-07-14288bDIRECTOR RESIGNED
1999-07-14288bSECRETARY RESIGNED
1999-07-13288aNEW SECRETARY APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEVIATHAN CORP. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against LEVIATHAN CORP. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVIATHAN CORP. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 420,360
Cash Bank In Hand 2011-12-31 £ 343,162
Current Assets 2012-12-31 £ 636,214
Current Assets 2011-12-31 £ 601,583
Debtors 2012-12-31 £ 215,854
Debtors 2011-12-31 £ 258,421
Shareholder Funds 2012-12-31 £ 97,732
Shareholder Funds 2011-12-31 £ 51,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVIATHAN CORP. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVIATHAN CORP. LIMITED
Trademarks
We have not found any records of LEVIATHAN CORP. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVIATHAN CORP. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LEVIATHAN CORP. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEVIATHAN CORP. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEVIATHAN CORP. LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyLEVIATHAN CORP. LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVIATHAN CORP. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEVIATHAN CORP. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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