DE VINCI FRANCE LTD
EDGWARE COMPUTER ST@R LIMITED

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Company number 06695391
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address 12 WINDERMERE HALL, STONEGROVE, EDGWARE, MIDDLESEX, ENGLAND, HA8 7SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Andrew John Hartley as a director on 29 April 2016. The most likely internet sites of DE VINCI FRANCE LTD are www.devincifrance.co.uk, and www.de-vinci-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. De Vinci France Ltd is a Private Limited Company. The company registration number is 06695391. De Vinci France Ltd has been working since 11 September 2008. The present status of the company is Active. The registered address of De Vinci France Ltd is 12 Windermere Hall Stonegrove Edgware Middlesex England Ha8 7sz. . HARTLEY, Andrew John is a Director of the company. HINMAN, Charles Michael is a Director of the company. KARIA, Sunita is a Director of the company. Director KARIA, Sunita has been resigned. Director PARMAR, Sachin has been resigned. Director PARMAR, Tejal has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARTLEY, Andrew John
Appointed Date: 29 April 2016
63 years old
Director
HINMAN, Charles Michael
Appointed Date: 04 May 2010
75 years old
Director
KARIA, Sunita
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Director
KARIA, Sunita
Resigned: 10 October 2015
Appointed Date: 20 September 2015
58 years old
Director
PARMAR, Sachin
Resigned: 28 October 2010
Appointed Date: 11 September 2008
41 years old
Director
PARMAR, Tejal
Resigned: 21 April 2010
Appointed Date: 11 September 2008
39 years old

Persons With Significant Control

Moorgate Place Ltd
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more

DE VINCI FRANCE LTD Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 May 2016
Appointment of Mr Andrew John Hartley as a director on 29 April 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
18 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 100
...
... and 31 more events
27 Nov 2009
Annual return made up to 11 September 2009 with full list of shareholders
23 Mar 2009
Registered office changed on 23/03/2009 from flat 129 clydesdale tower holloway head birmingham midlands B1 1UH
18 Feb 2009
Registered office changed on 18/02/2009 from 765 uxbridge road hayes middlesex UB4 8HY
30 Sep 2008
Director's change of particulars / tejal parmar / 19/09/2008
11 Sep 2008
Incorporation

DE VINCI FRANCE LTD Charges

23 July 2013
Charge code 0669 5391 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Elbury Estates Limited
Description: Contains fixed charge…
31 March 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 24 September 2011
Persons entitled: Howard Wyn Evans
Description: Fixed and floating charge over the undertaking and all…

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