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Company Information for

LEVANTE CONSULTING LTD

UNIT 2 SPINNKAER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
04092322
Private Limited Company
Liquidation

Company Overview

About Levante Consulting Ltd
LEVANTE CONSULTING LTD was founded on 2000-10-18 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Levante Consulting Ltd 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
LEVANTE CONSULTING LTD
 
Legal Registered Office
UNIT 2 SPINNKAER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT2
 
Previous Names
CAS 77 LIMITED28/11/2000
Filing Information
Company Number 04092322
Company ID Number 04092322
Date formed 2000-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 18/10/2013
Return next due 15/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 21:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVANTE CONSULTING LTD

Company Officers of LEVANTE CONSULTING LTD

Current Directors
Officer Role Date Appointed
DENISE HUDSON LAWSON
Director 2004-04-06
IAIN LAWSON
Director 2000-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CA SOLUTIONS LTD
Company Secretary 2000-11-17 2014-06-26
ANTHONY JOHN MUNRO
Director 2002-08-13 2002-08-20
HCS SECRETARIAL LIMITED
Nominated Secretary 2000-10-18 2000-10-19
HANOVER DIRECTORS LIMITED
Nominated Director 2000-10-18 2000-10-19

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
2018-04-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2017
2016-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2015-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2015
2014-06-26TM02APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 25 THE FARTHINGS KINGSTON UPON THAMES SURREY KT2 7PT
2014-04-104.20STATEMENT OF AFFAIRS/4.19
2014-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-12AR0118/10/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-15AR0118/10/12 FULL LIST
2012-08-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-08AR0118/10/11 FULL LIST
2011-09-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-25AR0118/10/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-30AR0118/10/09 FULL LIST
2009-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-28AD02SAIL ADDRESS CREATED
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN LAWSON / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE HUDSON LAWSON / 28/10/2009
2009-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 28/10/2009
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-29288cSECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008
2007-12-18363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-06363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-03-02363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-07288aNEW DIRECTOR APPOINTED
2004-11-26363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-30288cSECRETARY'S PARTICULARS CHANGED
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-09363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-25363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-29288bDIRECTOR RESIGNED
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-22288aNEW DIRECTOR APPOINTED
2001-12-1188(2)RAD 01/09/01--------- £ SI 10@1
2001-12-03363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 49 BUSHEY COURT BUSHEY ROAD RAYNES PARK LONDON SW20 0JF
2001-05-08288cDIRECTOR'S PARTICULARS CHANGED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12/14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2000-12-05288aNEW SECRETARY APPOINTED
2000-11-27CERTNMCOMPANY NAME CHANGED CAS 77 LIMITED CERTIFICATE ISSUED ON 28/11/00
2000-10-24288bDIRECTOR RESIGNED
2000-10-24288bSECRETARY RESIGNED
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2000-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEVANTE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-04-08
Appointment of Liquidators2014-04-08
Petitions to Wind Up (Companies)2014-03-26
Fines / Sanctions
No fines or sanctions have been issued against LEVANTE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVANTE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 70,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEVANTE CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10
Cash Bank In Hand 2011-12-01 £ 8,516
Current Assets 2011-12-01 £ 70,586
Debtors 2011-12-01 £ 62,070
Shareholder Funds 2011-12-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVANTE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEVANTE CONSULTING LTD
Trademarks
We have not found any records of LEVANTE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVANTE CONSULTING LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LEVANTE CONSULTING LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where LEVANTE CONSULTING LTD 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 TypeResolutions for Winding-up
Defending partyLEVANTE CONSULTING LIMITEDEvent Date2014-04-02
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 2 April 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which resolutions were passed: Members: 2 April 2014 Creditors: 2 April 2014 Liquidator details: A J Whelan , IP no 8726, of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8549 9951 Iain Lawson , Chairman : Dated: 2 April 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEVANTE CONSULTING LIMITEDEvent Date2014-04-02
Andrew John Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyLEVANTE CONSULTING LTDEvent Date2014-02-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1360 A Petition to wind up the above-named Company, Registration Number 04092322, of 25 The Farthings, Kingston Upon Thames, Surrey, KT2 7PT, presented on 20 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 April 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVANTE CONSULTING LTD 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 LEVANTE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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