AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
Overview
| Company Name | AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03884917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MFM EMPLOYMENT SERVICES LIMITED | Apr 02, 2001 | Apr 02, 2001 |
| SILICON WHARF THREE LIMITED | Nov 23, 1999 | Nov 23, 1999 |
What are the latest accounts for AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Sarah Jane Williams as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 05, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Rowley Rose as a director on Aug 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Adam Atkinson as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Mary-Jane Ashford as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Sheldon Turner as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Jane Williams as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olga Yevmenchikova as a director on Aug 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew Adam Atkinson as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||||||
Appointment of Ms Olga Yevmenchikova as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Barbara Cass as a director on Feb 08, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Miss Gillian Barbara Cass as a director on Sep 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 26 pages | AA | ||||||||||
Termination of appointment of Steven John Oxley as a director on Aug 11, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helens United Kingdom |
| 1278390004 | ||||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| ASHFORD, Elizabeth Mary Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 318814410001 | |||||||||
| ATKINSON, Matthew Adam | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 235415860001 | |||||||||
| BISHOP, Michael John | Director | 69 Church Road Wimbledon SW19 5AL London | United Kingdom | British | 76467900001 | |||||||||
| BOYLAN, Siobhan Geraldine | Director | 1 Poultry London EC2R 8EJ | England | British | 124681130001 | |||||||||
| CASS, Gillian Barbara | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 192841230002 | |||||||||
| CLEMSON, Nigel Gordon | Director | 1 Poultry London EC2R 8EJ | United Kingdom | British | 136614280001 | |||||||||
| DROMER, Alain Henri Pierre | Director | 1 Poultry London EC2R 8EJ | United Kingdom | French | 34225840014 | |||||||||
| GARRETT-COX, Katherine Lucy | Director | 23 St. Dunstan's Road W6 8RE London | British | 79288110001 | ||||||||||
| GARRETT-COX, Katherine Lucy | Director | 23 St. Dunstan's Road W6 8RE London | British | 79288110001 | ||||||||||
| HAYNES, Peter Colin Frank | Director | 83 Clonmore Street Southfield SW18 5HD London | British | 142957120001 | ||||||||||
| JONES, Keith | Director | Downside Crescent NW3 2AN London 15 | England | British | 67184140002 | |||||||||
| NEVILLE, Patrick John | Director | 1 Poultry London EC2R 8EJ | Scotland | British | 120740340001 | |||||||||
| NUTTALL, Jan | Director | 20 Millers Wharf 78 St. Katherine's Way E1W 1UE London | British | 80677480003 | ||||||||||
| OLGETHORPE, Christopher Miles | Director | 17 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | 109161190001 | ||||||||||
| OXLEY, Steven John | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | British | 109845500001 | |||||||||
| QUIRKE, Maurice Gerard | Director | Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex | England | British | 143433060001 | |||||||||
| TURNER, Benjamin Sheldon | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 155102560001 | |||||||||
| WATSON, David Kenneth | Director | 3 The Meades Old Avenue KT13 0LS Weybridge Surrey | United Kingdom | British | 32316160001 | |||||||||
| WATSON, David Kenneth | Director | 3 The Meades Old Avenue KT13 0LS Weybridge Surrey | United Kingdom | British | 32316160001 | |||||||||
| WILLIAMS, Sarah Jane | Director | Finsbury Square EC2P 2YU London 30 | England | British | 126289610002 | |||||||||
| YEVMENCHIKOVA, Olga | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 224768750001 | |||||||||
| CGNU COMPANY SECRETARIAL SERVICES LIMITED | Director | St. Helen's 1 Undershaft EC3P 3DQ London | 1278390003 | |||||||||||
| CGNU DIRECTOR SERVICES LIMITED | Director | St Helen`S 1 Undershaft EC3P 3DQ London | 60496090002 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Holdings Limited | Apr 06, 2016 | Poultry EC2R 8EJ London No. 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0