| Company Name | Da Vinci Investments Limited |
|---|---|
| Director | Hatun Kemal |
| Company Status | Dissolved |
| Company Number | 04562656 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Previous Name | Del Buongustaio Restaurants Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Hatun Kemal |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Consultant |
| Correspondence Address | 166 Barry Road Dulwich London SE22 0JW |
| Secretary Name | Ekrem & Co Accountants (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Correspondence Address | 505 Lordship Lane Dulwich London SE22 8JY |
| Director Name | Mehmet Kemal |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 March 2004) |
| Role | Restauranteur |
| Correspondence Address | 166 Barry Road Dulwich London SE22 0JW |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£231,163 |
| Cash | £13,112 |
| Current Liabilities | £25,952 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 January 2007 | Dissolved (1 page) |
|---|---|
| 30 October 2006 | Completion of winding up (1 page) |
| 20 January 2006 | Order of court to wind up (3 pages) |
| 22 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: 505 lordship lane dulwich london SE22 8JY (1 page) |
| 12 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 14 February 2004 | New director appointed (2 pages) |
| 9 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Particulars of mortgage/charge (4 pages) |
| 17 February 2003 | Company name changed del buongustaio restaurants limi ted\certificate issued on 17/02/03 (2 pages) |
| 31 October 2002 | Ad 18/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Incorporation (13 pages) |