| Company Name | Da Vinci Culinaria Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682101 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Davinci Culinaria Ltd. |
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 | Remo Pollio |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stellauerweg 11 B Barsbuettel 22885 Germany |
| Secretary Name | Haris Hadzipiric |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lohmannstr. 39 A Hamburg 21075 Germany |
| Director Name | Hakija Hadzipiric |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Loehmannstr. 2 H Hamburg 21075 Germany |
| Director Name | Maja Lisa Pinci |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Groszerhillen 20 Hannover 30559 Foreign |
Location
| Registered Address | 389 Nether Street Finchley London N3 1JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 22 October 2009 | Termination of appointment of Hakija Hadzipiric as a director (1 page) |
| 22 October 2009 | Termination of appointment of Hakija Hadzipiric as a director (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 22 October 2009 | Termination of appointment of Maja Pinci as a director (1 page) |
| 22 October 2009 | Termination of appointment of Maja Pinci as a director (1 page) |
| 29 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 17 April 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 26 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 29 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 8 June 2006 | Company name changed davinci culinaria LTD.\certificate issued on 08/06/06 (2 pages) |
| 8 June 2006 | Company name changed davinci culinaria LTD.\certificate issued on 08/06/06 (2 pages) |
| 20 January 2006 | Incorporation (12 pages) |
| 20 January 2006 | Incorporation (12 pages) |