Company NameDavinci North East Ltd
Company StatusDissolved
Company Number08097043
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 10 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Payam Shabani
NationalityBritish
StatusClosed
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH
Director NameMr Payam Shabani
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH

Location

Registered Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Payam Shabani
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,107
Cash£1,621
Current Liabilities£11,238

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2015Termination of appointment of Payam Shabani as a director on 24 August 2015 (1 page)
25 November 2015Termination of appointment of Payam Shabani as a director on 24 August 2015 (1 page)
2 October 2015Voluntary strike-off action has been suspended (1 page)
2 October 2015Voluntary strike-off action has been suspended (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
10 September 2015Application to strike the company off the register (3 pages)
10 September 2015Application to strike the company off the register (3 pages)
15 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
20 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
18 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 August 2013Appointment of Mr Payam Shabani as a director (2 pages)
5 August 2013Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
5 August 2013Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
5 August 2013Termination of appointment of Payam Shabani as a director (1 page)
5 August 2013Appointment of Mr Payam Shabani as a director (2 pages)
5 August 2013Termination of appointment of Payam Shabani as a director (1 page)
18 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)