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Levi Transportation Ltd

Levi Transportation Ltd is a dissolved company incorporated on 21 June 2018 with the registered office located in London, Greater London. Levi Transportation Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
11426834
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Levi Transportation Ltd
Contact
Address
Kingham Industrial Estate Unit D1
Kingham Industrial Estate
London
NW10 6PN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Redar Deyar Curtis
Director • PSC • Businessman • Iraqi • Lives in England • Born in Dec 1992
Mr Daniel Mosha Levi
Director • PSC • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Michaels Barbers & Nails Ltd
Mr Daniel Mosha Levi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
3 Years Ago on 26 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Mr Redar Deyar Curtis Appointed
5 Years Ago on 5 Sep 2020
Redar Deyar Curtis (PSC) Appointed
5 Years Ago on 5 Sep 2020
Confirmation Submitted
5 Years Ago on 29 May 2020
Rafid Kadam Resigned
5 Years Ago on 28 May 2020
Mr Daniel Mosha Levi Appointed
5 Years Ago on 28 May 2020
Registered Address Changed
5 Years Ago on 28 May 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Notification of Redar Deyar Curtis as a person with significant control on 5 September 2020
Submitted on 7 Sep 2020
Confirmation statement made on 7 September 2020 with updates
Submitted on 7 Sep 2020
Appointment of Mr Redar Deyar Curtis as a director on 5 September 2020
Submitted on 7 Sep 2020
Appointment of Mr Daniel Mosha Levi as a director on 28 May 2020
Submitted on 29 May 2020
Termination of appointment of Rafid Kadam as a director on 28 May 2020
Submitted on 29 May 2020
Confirmation statement made on 29 May 2020 with updates
Submitted on 29 May 2020
Notification of Daniel Mosha Levi as a person with significant control on 28 May 2020
Submitted on 28 May 2020
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Repayment History
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