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Aviva Share Account Limited

Aviva Share Account Limited is a dissolved company incorporated on 28 April 1997 with the registered office located in Southampton, Hampshire. Aviva Share Account Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 April 2015 (10 years ago)
Was 17 years old at the time of dissolution
Company No
03360653
Private limited company
Age
28 years
Incorporated 28 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1950
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 22 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 21 Oct 2014
Declaration of Solvency
10 Years Ago on 21 Oct 2014
Andrew Stephen James Ramsay Resigned
11 Years Ago on 12 Aug 2014
Ms Kathryn Baily Appointed
11 Years Ago on 12 Aug 2014
Kirstine Ann Cooper Resigned
11 Years Ago on 12 Aug 2014
Mr David Rowley Rose Appointed
11 Years Ago on 12 Aug 2014
Accounts Submitted
11 Years Ago on 9 May 2014
Mr Andrew Stephen James Ramsay Appointed
11 Years Ago on 2 Dec 2013
Russell Kenneth Tullo Resigned
11 Years Ago on 2 Dec 2013
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Documents
Submitted on 13 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jan 2015
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 22 October 2014
Submitted on 22 Oct 2014
Declaration of solvency
Submitted on 21 Oct 2014
Appointment of a voluntary liquidator
Submitted on 21 Oct 2014
Resolutions
Submitted on 21 Oct 2014
Appointment of Mr David Rowley Rose as a director on 12 August 2014
Submitted on 28 Aug 2014
Termination of appointment of Kirstine Ann Cooper as a director on 12 August 2014
Submitted on 28 Aug 2014
Appointment of Ms Kathryn Baily as a director on 12 August 2014
Submitted on 28 Aug 2014
Termination of appointment of Andrew Stephen James Ramsay as a director on 12 August 2014
Submitted on 28 Aug 2014
Repayment History
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