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Apia Nominee 2 Limited
Apia Nominee 2 Limited is a dissolved company incorporated on 14 October 2005 with the registered office located in Southampton, Hampshire. Apia Nominee 2 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 June 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Company No
05593237
Private limited company
Age
19 years
Incorporated
14 October 2005
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
Learn more about Apia Nominee 2 Limited
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
9 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Norwich-union.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr David Rowley Rose
Director • British • Lives in UK • Born in Mar 1950
Rowan Tracy Hostler
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Aviva Company Secretarial Services Limited
Secretary
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 4 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 2 Dec 2015
Declaration of Solvency
9 Years Ago on 2 Dec 2015
Jonathan Edwin Ashcroft Resigned
9 Years Ago on 10 Nov 2015
Andrew Charles Appleyard Resigned
9 Years Ago on 10 Nov 2015
Mr David Rowley Rose Appointed
9 Years Ago on 9 Nov 2015
Mrs Rowan Hostler Appointed
9 Years Ago on 9 Nov 2015
Confirmation Submitted
9 Years Ago on 3 Nov 2015
Accounting Period Extended
10 Years Ago on 21 Apr 2015
Confirmation Submitted
10 Years Ago on 27 Oct 2014
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Get Credit Report
Discover Apia Nominee 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 15 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 4 December 2015
Submitted on 4 Dec 2015
Declaration of solvency
Submitted on 2 Dec 2015
Appointment of a voluntary liquidator
Submitted on 2 Dec 2015
Resolutions
Submitted on 2 Dec 2015
Termination of appointment of Andrew Charles Appleyard as a director on 10 November 2015
Submitted on 10 Nov 2015
Termination of appointment of Jonathan Edwin Ashcroft as a director on 10 November 2015
Submitted on 10 Nov 2015
Appointment of Mrs Rowan Hostler as a director on 9 November 2015
Submitted on 10 Nov 2015
Appointment of Mr David Rowley Rose as a director on 9 November 2015
Submitted on 10 Nov 2015
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Repayment History
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