| Company Name | Da Vinci Byggekunst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06422281 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Piotr Kowalczyk |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Kowalczyk Lodge Soerbyskogen 2412 Norway |
| Secretary Name | Gb Formation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2009(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 October 2010) |
| Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
| Secretary Name | TEMO Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2010(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 07 April 2011) |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2011 | Termination of appointment of Temo Limited as a secretary (1 page) |
| 7 April 2011 | Termination of appointment of Temo Limited as a secretary (1 page) |
| 7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 21 December 2010 | Appointment of Temo Limited as a secretary (2 pages) |
| 21 December 2010 | Appointment of Temo Limited as a secretary (2 pages) |
| 21 October 2010 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 21 October 2010 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Secretary appointed temo LTD (1 page) |
| 14 September 2009 | Secretary appointed temo LTD (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 12 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 2 February 2009 | Appointment terminated secretary GB formation LIMITED (1 page) |
| 2 February 2009 | Appointment Terminated Secretary GB formation LIMITED (1 page) |
| 23 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 23 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 8 November 2007 | Incorporation (15 pages) |
| 8 November 2007 | Incorporation (15 pages) |