LEONARDO DA VINCI LIMITED
Overview
| Company Name | LEONARDO DA VINCI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03943321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEONARDO DA VINCI LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is LEONARDO DA VINCI LIMITED located?
| Registered Office Address | Grays Court 5 Nursery Road, Edgbaston B15 3JX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEONARDO DA VINCI LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAKESPEARE REALM LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for LEONARDO DA VINCI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LEONARDO DA VINCI LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEONARDO DA VINCI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Mrs. Nicoletta Bertolone Jones on Mar 09, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Mark Howard Cansdale Jones on Mar 09, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2006 | 1 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2005 | 1 pages | AA | ||||||||||||||
Who are the officers of LEONARDO DA VINCI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Nicoletta Bertolone, Mrs. | Secretary | Grays Court 5 Nursery Road, Edgbaston B15 3JX Birmingham West Midlands | British | 103229300003 | ||||||
| JONES, Mark Howard Cansdale | Director | Grays Court 5 Nursery Road, Edgbaston B15 3JX Birmingham West Midlands | Italy | British | Designer | 19938530004 | ||||
| MILES, Peter | Secretary | 38 Balcaskie Close B15 3UE Birmingham West Midlands | British | 38373190002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0