DAVINCI UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDAVINCI UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06943287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVINCI UK LIMITED?

    • (5119) /

    Where is DAVINCI UK LIMITED located?

    Registered Office Address
    18 Queens Road
    CV1 3EG Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVINCI UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DAVINCI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on Jul 12, 2010

    2 pagesAD01

    Annual return made up to Jun 24, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2010

    Statement of capital on Jul 12, 2010

    • Capital: GBP 100
    SH01

    Termination of appointment of James Nash as a director

    2 pagesTM01

    Termination of appointment of Susan Pelekanou as a director

    2 pagesTM01

    Termination of appointment of Stuart Honey as a director

    2 pagesTM01

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    22 pagesNEWINC

    Who are the officers of DAVINCI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESTIERI-LANFRACHI, Vladimiro
    Lancaster Close
    RG18 3FJ Thatcham
    29
    Berkshire
    Director
    Lancaster Close
    RG18 3FJ Thatcham
    29
    Berkshire
    ItalyItalianCompany Director139816460002
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    139158430001
    HONEY, Stuart Malcolm
    65a Cleveland Road
    N1 3ES London
    Director
    65a Cleveland Road
    N1 3ES London
    EnglandBritishPublisher99153560001
    NASH, James Adrian
    Granville Road
    CT15 6DR St Margaret's Bay
    11
    Kent
    Director
    Granville Road
    CT15 6DR St Margaret's Bay
    11
    Kent
    BritishInt Property Broker139817860001
    PELEKANOU, Susan
    122 Hendon Lane
    N3 3SJ London
    Director
    122 Hendon Lane
    N3 3SJ London
    EnglandBritishDirector25721330002
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritishDirector141602060001

    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