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Aviva Brands (No.2) Limited

Aviva Brands (No.2) Limited is a dissolved company incorporated on 20 February 2009 with the registered office located in Southampton, Hampshire. Aviva Brands (No.2) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 April 2015 (10 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
06825594
Private limited company
Age
16 years
Incorporated 20 February 2009
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
00128205 Limited
Mr David Rowley Rose is a mutual person.
Liquidation
Eden Vale Engineering Co.Limited
Mr David Rowley Rose is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
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
£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
Latest Activity
Dissolved After Liquidation
10 Years Ago on 13 Apr 2015
Registered Address Changed
11 Years Ago on 22 Oct 2014
Declaration of Solvency
11 Years Ago on 21 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 21 Oct 2014
Ms Kathryn Baily Appointed
11 Years Ago on 11 Sep 2014
Mr David Rowley Rose Appointed
11 Years Ago on 11 Sep 2014
Kirstine Ann Cooper Resigned
11 Years Ago on 11 Sep 2014
Aviva Company Secretarial Services Limited Resigned
11 Years Ago on 11 Sep 2014
Aviva Director Services Limited Resigned
11 Years Ago on 11 Sep 2014
Accounts Submitted
11 Years Ago on 8 May 2014
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Documents
Final Gazette dissolved following liquidation
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
Resolutions
Submitted on 21 Oct 2014
Appointment of a voluntary liquidator
Submitted on 21 Oct 2014
Declaration of solvency
Submitted on 21 Oct 2014
Termination of appointment of Aviva Director Services Limited as a director on 11 September 2014
Submitted on 15 Sep 2014
Termination of appointment of Aviva Company Secretarial Services Limited as a director on 11 September 2014
Submitted on 15 Sep 2014
Termination of appointment of Kirstine Ann Cooper as a director on 11 September 2014
Submitted on 15 Sep 2014
Appointment of Mr David Rowley Rose as a director on 11 September 2014
Submitted on 15 Sep 2014
Repayment History
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