Da Vinci Business Solutions Limited

Company Name	Da Vinci Business Solutions Limited
Company Status	Dissolved
Company Number	03522201
Category	Private Limited Company
Incorporation Date	5 March 1998(26 years, 1 month ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Exponent Business Systems Limited

Business Activity

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 Mervyn Philip Charles Geen
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Colindale Avenue St. Albans Hertfordshire AL1 1JN

Director Name	Mrs Christine Margaret Alice Turnbull
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Puddingstone Drive St. Albans Hertfordshire AL4 0GY

Secretary Name	Mrs Christine Margaret Alice Turnbull
Nationality	British
Status	Closed
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Puddingstone Drive St. Albans Hertfordshire AL4 0GY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Contact

Website	davinci-bs.co.uk
Telephone	020 80171111
Telephone region	London

Location

Registered Address	Kinetic Centre, Theobald Street Borehamwood Herts WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

50 at £1	Christine Turnbull 50.00% Ordinary
50 at £1	Mervyn Philip Charles Geen 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,398
Cash	£70,434
Current Liabilities	£90,026

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

4 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mervyn Philip Charles Geen on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Christine Turnbull on 22 February 2010 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: 6 colindale avenue st. Albans hertfordshire AL1 1JN (1 page)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 February 2006	Return made up to 18/02/06; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 February 2005	Return made up to 18/02/05; full list of members (3 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 February 2004	Return made up to 18/02/04; full list of members (7 pages)
16 August 2003	Return made up to 05/03/03; full list of members (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 May 2003	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/05/03 (7 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 March 2001	Return made up to 05/03/01; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 July 2000	Auditor's resignation (1 page)
10 March 2000	Return made up to 05/03/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
29 March 1999	Return made up to 05/03/99; full list of members (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Ad 05/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Registered office changed on 16/03/98 from: nationwide company services limi kemp house, 152-160 city road london EC1V 2HH (1 page)
5 March 1998	Incorporation (12 pages)

Da Vinci Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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