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Aviva Ocean Racing Limited

Aviva Ocean Racing Limited is a dissolved company incorporated on 31 October 2006 with the registered office located in Southampton, Hampshire. Aviva Ocean Racing Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 July 2015 (10 years ago)
Was 8 years old at the time of dissolution
Company No
05983285
Private limited company
Age
18 years
Incorporated 31 October 2006
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 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1950
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 (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£325K
Increased by £325K (%)
Employees
Unreported
Same as previous period
Total Assets
£375K
Decreased by £325K (-46%)
Total Liabilities
-£375K
Decreased by £325K (-46%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
11 Years Ago on 20 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Aug 2014
Declaration of Solvency
11 Years Ago on 19 Aug 2014
Kirstine Ann Cooper Resigned
11 Years Ago on 4 Aug 2014
Aviva Company Secretarial Services Limited Resigned
11 Years Ago on 4 Aug 2014
Ms Kathryn Baily Appointed
11 Years Ago on 4 Aug 2014
Mr David Rowley Rose Appointed
11 Years Ago on 4 Aug 2014
Aviva Director Services Limited Resigned
11 Years Ago on 4 Aug 2014
Confirmation Submitted
11 Years Ago on 16 Oct 2013
Full Accounts Submitted
12 Years Ago on 7 Jun 2013
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Documents
Submitted on 23 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2015
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 20 August 2014
Submitted on 20 Aug 2014
Declaration of solvency
Submitted on 19 Aug 2014
Appointment of a voluntary liquidator
Submitted on 19 Aug 2014
Resolutions
Submitted on 19 Aug 2014
Termination of appointment of Aviva Director Services Limited as a director on 4 August 2014
Submitted on 5 Aug 2014
Appointment of Mr David Rowley Rose as a director on 4 August 2014
Submitted on 5 Aug 2014
Appointment of Ms Kathryn Baily as a director on 4 August 2014
Submitted on 5 Aug 2014
Termination of appointment of Aviva Company Secretarial Services Limited as a director on 4 August 2014
Submitted on 5 Aug 2014
Repayment History
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