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Michael David Levine

Levine Michael David

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Location

EDGWARE

Charts

Visits

MICHAEL DAVID LEVINE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-201234567891011121314

Business areas

Business related areas

  • Harrow
  • Kent
  • Brent
  • Barnet

History

Partial History
Date Event Region
Tuesday, February 22, 2005Appointment as DirectorHarrow
Monday, July 16, 2007Appointment as DirectorHarrow
Thursday, March 10, 2011Appointment as DirectorKent
Tuesday, May 14, 2013Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Harrow
Tuesday, July 19, 2016Appointment as Shareholder (above 75%)Harrow
Wednesday, February 22, 2017Appointment as Shareholder (25-50%)Harrow
Thursday, August 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, March 6, 2018Appointment as Shareholder (50-75%)Barnet
Wednesday, May 15, 2019Appointment as Shareholder (above 75%)Barnet
Monday, September 2, 2019Resignation as Shareholder (above 75%)Barnet
Wednesday, September 4, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, June 29, 2020Appointment as Shareholder (25-50%)Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 100 £ 0
Mar 31, 2024£ 52,133 £ 0
Dec 31, 2022£ 164,119 £ 21
Aug 31, 2019£ 100 £ 0
May 31, 2019
Oct 31, 2018£ 40,000 £ 2
May 31, 2017£ 41,155 £ 2
Totals£ 297,607£ 25

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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