| Company Name | Davinci Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05434626 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2005(19 years ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stephen Michael Coupe |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 25 Northdown Close Penenden Heath Kent ME14 2ER |
| Secretary Name | Michelle Yvonne Duley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 January 2015) |
| Role | Company Director |
| Correspondence Address | Beechcroft Kingsford Street Mersham Kent TN25 6PE |
| Secretary Name | Simon David Llewellyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 32 Prospect Road Tunbridge Wells Kent TN2 4SQ |
Location
| Registered Address | 225 Market Street Hyde Cheshire SK14 1HF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Michael Coupe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,452 |
| Cash | £1,373 |
| Current Liabilities | £22,700 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 27 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 10 April 2014 | Withdraw the company strike off application (1 page) |
| 10 April 2014 | Withdraw the company strike off application (1 page) |
| 8 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 4 December 2013 | Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lested Farm Plough Wents Road Chart Sutton Maidstone Kent ME17 3SA on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lested Farm Plough Wents Road Chart Sutton Maidstone Kent ME17 3SA on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Lested Farm Plough Wents Road Chart Sutton Maidstone Kent ME17 3SA on 4 December 2013 (1 page) |
| 7 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 May 2010 | Director's details changed for Stephen Michael Coupe on 25 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Stephen Michael Coupe on 25 April 2010 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 May 2009 | Secretary's change of particulars / michelle duley / 25/04/2009 (1 page) |
| 5 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 5 May 2009 | Secretary's change of particulars / michelle duley / 25/04/2009 (1 page) |
| 5 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 23 tufton road gillingham kent ME8 7SH (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: 23 tufton road gillingham kent ME8 7SH (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 25 April 2005 | Incorporation (16 pages) |
| 25 April 2005 | Incorporation (16 pages) |