DA VINCI EUROPE LIMITED
Overview
| Company Name | DA VINCI EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07916062 |
| 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 DA VINCI EUROPE LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is DA VINCI EUROPE LIMITED located?
| Registered Office Address | 3rd Floor 207 Regent Street W1B3HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DA VINCI EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for DA VINCI EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Abderrahim Ouddir as a director on Jul 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Abderrahim Ouddir as a director on Mar 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abderrahim Oudir as a director on Mar 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Abderrahim Oudir as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Romain Francois, Bernard Julian as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Romain Francois, Bernard Julian as a director on Nov 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Romain Francois, Bernard Julian as a director on Jun 13, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Senator Capital Usa Llc as a director on Jun 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Romain Francois, Bernard Julian as a director on May 20, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Senator Capital Usa Llc as a director on Mar 05, 2015 | 2 pages | AP02 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Stuart Ralph Poppleton as a director on Oct 04, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 18 Manor Court Hight Street West Molesey Surrey KT8 2LZ to 3Rd Floor 207 Regent Street London W1B3HH on Aug 21, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stuart Ralph Poppleton as a director on Aug 21, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Ralph Poppleton as a director on Jul 27, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Ralph Poppleton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Francis Sachs as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of DA VINCI EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JULIAN, Romain Francois, Bernard | Director | 207 Regent Street W1B3HH London 3rd Floor England | France | French | Director | 163526080001 | ||||||||||||
| JULIAN, Romain Francois, Bernard | Director | 207 Regent Street W1B3HH London 3rd Floor England | France | French | Director | 163526080001 | ||||||||||||
| OUDDIR, Abderrahim | Director | 207 Regent Street W1B3HH London 3rd Floor England | Morocco | Moroccan | Director | 205838960001 | ||||||||||||
| OUDIR, Abderrahim | Director | 207 Regent Street W1B3HH London 3rd Floor England | Morroco | Morrocan | Director | 205524830001 | ||||||||||||
| POPPLETON, Stuart Ralph | Director | 207 Regent Street W1B3HH London 3rd Floor England | England | English | Director | 179600970001 | ||||||||||||
| POPPLETON, Stuart Ralph | Director | 207 Regent Street W1B3HH London 3rd Floor England | England | English | Director | 179600970001 | ||||||||||||
| POPPLETON, Stuart | Director | Floor 207 Regent Street W1B 3HH London 3rd United Kingdom | United Kingdom | British | Business Manager | 135769000001 | ||||||||||||
| SACHS, Francis David | Director | Manor Court Hight Street KT8 2LZ West Molesey 18 Surrey United Kingdom | England | British | Business Manager | 172550220001 | ||||||||||||
| SENATOR CAPITAL USA LLC | Director | 207 Regent Street W1B3HH London 3rd Floor England |
| 195555310001 |
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