Company number 05098268
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
GBP 2,672
; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DA VINCI INVEST LTD. are www.davinciinvest.co.uk, and www.da-vinci-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Da Vinci Invest Ltd is a Private Limited Company.
The company registration number is 05098268. Da Vinci Invest Ltd has been working since 07 April 2004.
The present status of the company is Active. The registered address of Da Vinci Invest Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. KLEIN, Hendrik is a Director of the company. Secretary ALBRECHT, Florian has been resigned. Secretary PEHLA, Michaela has been resigned. Director DE MOURA, Adrien has been resigned. Director DIETZ, Silvio has been resigned. Director KLEIN, Hendrik has been resigned. Director MORAWETZ, Martin has been resigned. Director SCHNELL, Andreas has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 28 June 2014
Resigned Directors
Director
DE MOURA, Adrien
Resigned: 31 July 2011
Appointed Date: 27 January 2009
54 years old
Director
DIETZ, Silvio
Resigned: 15 September 2010
Appointed Date: 18 December 2004
53 years old
Director
KLEIN, Hendrik
Resigned: 31 December 2004
Appointed Date: 07 April 2004
52 years old
Director
MORAWETZ, Martin
Resigned: 16 March 2010
Appointed Date: 16 August 2006
59 years old
Director
SCHNELL, Andreas
Resigned: 31 October 2009
Appointed Date: 16 August 2006
55 years old
DA VINCI INVEST LTD. Events
31 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2015
Compulsory strike-off action has been discontinued
08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
06 May 2015
Compulsory strike-off action has been suspended
...
... and 49 more events
16 Aug 2005
Company name changed new cars 24 LTD\certificate issued on 16/08/05
10 May 2005
New director appointed
07 Feb 2005
Director resigned
12 Jan 2005
Company name changed promotion cars LTD.\certificate issued on 12/01/05
07 Apr 2004
Incorporation