| Company Name | Da Vinci Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02598433 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1991(33 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Christian Drobik |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dairy Court Holyport Maidenhead Berkshire SL6 2US |
| Director Name | Ms Efimia Marina Marinos |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dairy Court Holyport Maidenhead Berkshire SL6 2US |
| Secretary Name | Ms Efimia Marina Marinos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dairy Court Holyport Maidenhead Berkshire SL6 2US |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 10 Cromwell Place South Kensington London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 11 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 16 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 10 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 53 rodney street liverpool L1 9ER (1 page) |
| 5 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF (1 page) |
| 23 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 23 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 7 June 2002 | Return made up to 05/04/02; full list of members (7 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: 26 north john st liverpool L2 9RP (1 page) |
| 7 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 11 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 20 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 10 May 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 10 May 1999 | Director's particulars changed (1 page) |
| 10 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 13 July 1997 | Resolutions
|
| 13 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 9 June 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 1 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 19 March 1996 | Full accounts made up to 30 September 1995 (1 page) |
| 31 May 1995 | Full accounts made up to 30 September 1994 (1 page) |
| 27 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |