Aviva Annuity Uk Limited

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dissolved
Unknown

Aviva Annuity Uk Limited

03253948•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

18/09/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Aviva Annuity Uk Limited (03253948) is a private limited with share capital incorporated on 18/09/1996 (29 years old) and registered in london, EC2P2YU. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 18/09/1996
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
david rowley rose
director
K
karina jane bye
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Move Registers To Registered Office Company
Category:Address
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Capital Allotment Shares
Category:Capital
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-12-2013
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date21/04/2018
Latest Accounts31/12/2017

Trading Addresses

Po Box 52795, London, EC2P2YURegistered
Surrey Street, Norwich, Norfolk, NR13NS

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Contact

30 Finsbury Square, London, EC2P2YU