AVIVA UK LIMITED
| Status | DISSOLVED |
| Company No. | 04346461 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 2002 |
| Age | 22 years, 4 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Feb 2015 |
| Years | 9 years, 3 months, 18 days |
SUMMARY
AVIVA UK LIMITED is an dissolved private limited company with number 04346461. It was incorporated 22 years, 4 months, 18 days ago, on 03 January 2002 and it was dissolved 9 years, 3 months, 18 days ago, on 03 February 2015. The company address is St Helens St Helens, London, EC3P 3DQ.
Company Fillings
Gazette dissolved voluntary
Date: 03 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Oct 2014
Category: Dissolution
Type: DS01
Documents
Accounts with made up date
Date: 08 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with made up date
Date: 20 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Accounts with made up date
Date: 07 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2011
Action Date: 14 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-14
Documents
Accounts with made up date
Date: 04 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with made up date
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 14 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-14
Documents
Change corporate secretary company with change date
Date: 15 Sep 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Aviva Company Secretarial Services Limited
Change date: 2010-09-14
Documents
Change corporate director company with change date
Date: 15 Sep 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-09-14
Officer name: Aviva Company Secretarial Services Limited
Documents
Change corporate director company with change date
Date: 15 Sep 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Aviva Director Services Limited
Change date: 2010-09-14
Documents
Resolution
Date: 29 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 12 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-12
Officer name: Mrs Kirstine Ann Cooper
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/09/09; full list of members
Documents
Accounts with made up date
Date: 15 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/09/08; full list of members
Documents
Accounts with made up date
Date: 19 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed mrs kirstine anne cooper
Documents
Certificate change of name company
Date: 22 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aviva group LIMITED\certificate issued on 22/04/08
Documents
Legacy
Date: 18 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/09/07; full list of members
Documents
Accounts with made up date
Date: 07 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with made up date
Date: 12 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/09/06; full list of members
Documents
Resolution
Date: 24 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/09/05; full list of members
Documents
Accounts amended with made up date
Date: 25 Jun 2005
Action Date: 31 Dec 2002
Category: Accounts
Type: AAMD
Made up date: 2002-12-31
Documents
Accounts amended with made up date
Date: 25 Jun 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AAMD
Made up date: 2003-12-31
Documents
Accounts with made up date
Date: 25 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 01 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/09/04; full list of members
Documents
Accounts with made up date
Date: 28 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 30 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/01/04; full list of members
Documents
Accounts with made up date
Date: 09 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Resolution
Date: 07 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jan 2003
Category: Annual-return
Type: 363a
Description: Return made up to 03/01/03; full list of members
Documents
Legacy
Date: 09 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Dec 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/03 to 31/12/02
Documents
Legacy
Date: 08 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 08/12/02 from: 200 aldersgate street london EC1A 4JJ
Documents
Legacy
Date: 08 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 07 Feb 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed secretgrange LIMITED\certificate issued on 07/02/02
Documents
Some Companies
57 RIVER ROAD,BARKING,IG11 0DA
| Number: | 09441601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BENCROFT DASSELS,WARE,SG11 2RW
| Number: | 10746166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 BERKELEY SQUARE,LONDON,W1J 5FJ
| Number: | 08468982 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
704B KENTON ROAD,HARROW,HA3 9QX
| Number: | 07129115 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEPHAINE INTERNATIONAL TRADING CO., LTD
FLAT 107,LONDON,E14 9DG
| Number: | 06785120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR CHANCERY HOUSE,SUTTON,SM1 1JB
| Number: | 05919135 |
| Status: | ACTIVE |
| Category: | Private Limited Company |