| Company Name | Davinci Software Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098288 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jorg Hermstedt |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Schelweg 7 Heidelberg 69118 Germany |
| Secretary Name | James Michael Lines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Wad West Wittering Chichester West Sussex PO20 8AH |
| Secretary Name | Anette Hermstedt |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 19 December 2002(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 August 2005) |
| Role | Sales Director |
| Correspondence Address | Schmeilweg 7 Heidelberg 69118 Germany |
| Director Name | Mr Andrew Stephen Eakins |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Springmead Station Road Eynsford DA4 0EJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 5-8 Hardwick Street Islington London EC1R 4RG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 March 2004 | Return made up to 27/10/03; full list of members (7 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 7 warwick court london WC1R 5DJ (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 31 December 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 27/10/01; full list of members
|
| 25 June 2001 | £ nc 1000/20000 19/12/00 (1 page) |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | Ad 19/12/00--------- £ si 7999@1=7999 £ ic 2001/10000 (2 pages) |
| 25 June 2001 | Ad 19/12/00--------- £ si 1999@1=1999 £ ic 2/2001 (2 pages) |
| 8 March 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 311 ballards lane finchley london N12 8LY (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 October 2000 | Incorporation (16 pages) |