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Dato Capital United Kingdom

Peter Michael Levine, United Kingdom

Levine Peter Michael

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Solicitor
  • Lawyer
  • Director
  • Investor
  • Nominee Secretary
  • Nominee Director
  • Director

Charts

Visits

PETER MICHAEL LEVINE (United Kingdom) Page visits 2024

Searches

PETER MICHAEL LEVINE (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Yorkshire
  • Leeds
  • Islington
  • East Ayrshire
  • Surrey
  • Buckinghamshire
  • Doncaster
  • Darlington
  • Dorset
  • Westminster

History

Partial History
Date Event Region
Thursday, August 15, 1991Appointment as Nominee DirectorBuckinghamshire
Wednesday, October 2, 1991Appointment as Nominee Secretary and Nominee DirectorBuckinghamshire
Tuesday, December 31, 1991Appointment as Nominee SecretaryLeeds
Wednesday, January 22, 1992Appointment as Nominee SecretaryDoncaster
Thursday, January 23, 1992Resignation as Nominee SecretaryDoncaster
Friday, May 1, 1992Appointment as Nominee DirectorLeeds
Thursday, July 2, 1992Appointment as Nominee Secretary and Nominee DirectorLeeds
Tuesday, July 7, 1992Resignation as Nominee SecretaryBuckinghamshire
Tuesday, October 20, 1992Appointment as Nominee SecretaryLeeds
Monday, January 18, 1993Appointment as Nominee DirectorLeeds
Tuesday, March 2, 1993Resignation as Nominee DirectorLeeds
Wednesday, August 25, 1993Appointment as Nominee SecretaryDorset
Tuesday, November 9, 1993Resignation as Nominee SecretaryDorset
Wednesday, November 10, 1993Appointment as Nominee SecretaryDorset
Friday, March 11, 1994Resignation as Nominee SecretaryDorset
Monday, December 2, 1996Appointment as DirectorLeeds
Tuesday, December 10, 1996Resignation as Nominee SecretaryLeeds
Wednesday, April 30, 1997Resignation as Nominee SecretaryLeeds
Saturday, May 31, 1997Appointment as DirectorEast Ayrshire
Friday, February 12, 1999Resignation as DirectorEast Ayrshire
Wednesday, July 12, 2000Appointment as DirectorIslington
Friday, November 17, 2000Resignation as DirectorIslington
Friday, November 30, 2001Appointment as DirectorNorth Yorkshire
Sunday, February 1, 2004Appointment as DirectorSurrey
Thursday, March 31, 2005Appointment as DirectorNorth Yorkshire
Wednesday, August 3, 2005Appointment as DirectorDarlington
Thursday, May 31, 2007Resignation as DirectorSurrey
Friday, May 30, 2008Resignation as DirectorNorth Yorkshire
Thursday, February 25, 2010Resignation as DirectorDarlington
Monday, March 7, 2016Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Tuesday, October 15, 2019Appointment as DirectorLeeds
Wednesday, January 6, 2021Appointment as DirectorLeeds
Tuesday, August 3, 2021Appointment as DirectorLeeds
Wednesday, September 15, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Thursday, December 15, 2022Appointment as DirectorLeeds
Wednesday, February 15, 2023Appointment as DirectorLeeds
Monday, February 20, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Leeds
Tuesday, June 6, 2023Resignation as Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, June 8, 2023Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Tuesday, July 18, 2023Appointment as DirectorLeeds
Wednesday, November 15, 2023Appointment as Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2020£ 30,828 £ 0
Oct 31, 2019£ 3
Apr 30, 2018
Apr 30, 2018
Mar 31, 2016£ 1
Totals£ 1£ 30,828£ 3

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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