About

Registered Number: 04840951
Date of Incorporation: 22/07/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2018 (2 years and 7 months ago)
Registered Address: 1 Brewery Lane, Swalwell, Tyne & Wear, NE16 3DE

 

Founded in 2003, Da Vinci's (Swalwell) Ltd has its registered office in Tyne & Wear. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Afshin Pouresmaileh/
1957-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Nazila Mehrdadi/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 September 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 April 2017
AA01 - Change of accounting reference date 08 March 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 28 July 2016
AA01 - Change of accounting reference date 28 April 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 30 July 2014
AA01 - Change of accounting reference date 29 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 16 August 2011
CH01 - Change of particulars for director 16 August 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 29 May 2009
363s - Annual Return 22 August 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
NEWINC - New incorporation documents 22 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.